CREATA (UK) LIMITED

Overview

Company Name	CREATA (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02805250
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREATA (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CREATA (UK) LIMITED located?

Registered Office Address	16 High Holborn 16 High Holborn - C/O Bracher Rawlins Llp WC1V 6BX London England
Undeliverable Registered Office Address	No

What were the previous names of CREATA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CREATA PROMOTION (UK) LIMITED	May 16, 2002	May 16, 2002
CREATA SUPPLY LIMITED	Jun 14, 1993	Jun 14, 1993
DENTONBLASE LIMITED	Mar 31, 1993	Mar 31, 1993

What are the latest accounts for CREATA (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CREATA (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CREATA (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 25, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 24, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jun 05, 2023	Registered office address changed from 20 st. Andrews St. 20 st. Andrew Street C/O Bracher Rawlins Llp London EC4A 3AG England to 16 High Holborn 16 High Holborn - C/O Bracher Rawlins Llp London WC1V 6BX on Jun 05, 2023	1 pages	AD01

Jun 05, 2023	Director's details changed for Norma Rosenhain on Jun 05, 2023	2 pages	CH01

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Sep 12, 2022	Termination of appointment of Sue Rosenhain as a director on Jun 01, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Oct 01, 2021	Registered office address changed from 77 Kingsway London WC2B 6SR England to 20 st. Andrews St. 20 st. Andrew Street C/O Bracher Rawlins Llp London EC4A 3AG on Oct 01, 2021	1 pages	AD01

Jul 13, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 22, 2021	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2020	Registered office address changed from 41 Corsham Street Hoxton London N1 6DR England to 77 Kingsway London WC2B 6SR on Oct 07, 2020	1 pages	AD01

Jun 16, 2020	Confirmation statement made on Mar 31, 2020 with no updates	2 pages	CS01

Dec 11, 2019	Registered office address changed from Creata (3.16), the Office Group Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to 41 Corsham Street Hoxton London N1 6DR on Dec 11, 2019	1 pages	AD01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Aug 28, 2019	Appointment of Mrs Sue Rosenhain as a director on Jul 25, 2019	2 pages	AP01

Aug 27, 2019	Termination of appointment of Trevor Laurence Roy as a director on Jul 25, 2019	1 pages	TM01

View All Filings

Who are the officers of CREATA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARGIL MANAGEMENT SERVICES LIMITED Eastcastle Street W1W 8DH London 27/28	Mar 17, 1997		Secretary	Eastcastle Street W1W 8DH London 27/28				38636470004
ROSENHAIN, Norma Flat 17, 21/F Convention Plaza, 1 Harbour Road Wan Chai Hong Kong	Jan 26, 1996		Director	Flat 17, 21/F Convention Plaza, 1 Harbour Road Wan Chai Hong Kong	Hong Kong	Australian	1942-4	81370750002
FORDER, Katie Grant Thornton House Melton Street NW1 2EP London	Mar 14, 1994	Jan 26, 1996	Secretary	Grant Thornton House Melton Street NW1 2EP London		British		3628520001
NOBBS, Roger Grant Thornton House Melton Street NW1 2EP London	Jun 04, 1993	Mar 14, 1994	Secretary	Grant Thornton House Melton Street NW1 2EP London		British		23277330001
SEVERN, Ronald 1 Emerson Court Wimbledon Hill Road SW19 7PQ London	Jan 26, 1996	Mar 17, 1997	Secretary	1 Emerson Court Wimbledon Hill Road SW19 7PQ London		British		34337560002
BOESTAM, Kim 1 Aston Terrace Cathles Road SW12 9LW London	Jan 30, 2001	Jun 30, 2003	Director	1 Aston Terrace Cathles Road SW12 9LW London		American	1961-8	61735910002
LILLIOJA, Michael David 15w 120 60th Street Burr Ridge Illinois 60521 United States	Apr 19, 2001	Dec 04, 2013	Director	15w 120 60th Street Burr Ridge Illinois 60521 United States		Australian	1966-11	75656300002
ROSENHAIN, Sue 60th St. Hse 60521 Birr Ridge 15w120 Illinois United States	Jul 25, 2019	Jun 01, 2022	Director	60th St. Hse 60521 Birr Ridge 15w120 Illinois United States	United States	Canadian	1968-8	261842630001
ROY, Trevor Laurence Warnford Court 29 Throgmorton Street EC2N 2AT London Creata (3.16), The Office Group United Kingdom	Dec 04, 2013	Jul 25, 2019	Director	Warnford Court 29 Throgmorton Street EC2N 2AT London Creata (3.16), The Office Group United Kingdom	Hong Kong	Australian	1947-11	178996740001
ROY, Trevor Laurence 3515 Convention Plaza Apartments 1 Harbour Road FOREIGN Wan Chai Hong Kong	Jan 26, 1996	May 26, 2006	Director	3515 Convention Plaza Apartments 1 Harbour Road FOREIGN Wan Chai Hong Kong		Australian	1947-11	54668750001
SEVERN, Ronald 1 Emerson Court Wimbledon Hill Road SW19 7PQ London	Jun 04, 1993	Oct 14, 1996	Director	1 Emerson Court Wimbledon Hill Road SW19 7PQ London		British	1926-10	34337560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATA (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Norma Rosenhain 1 Harbour Road Wan Chai Flat 17, 21/F Convention Plaza Hong Kong	Apr 06, 2016	1 Harbour Road Wan Chai Flat 17, 21/F Convention Plaza Hong Kong	No
	Nationality: Australian Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0