CREATE & CRAFT LIMITED
Overview
| Company Name | CREATE & CRAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02910878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREATE & CRAFT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CREATE & CRAFT LIMITED located?
| Registered Office Address | First Floor 5 Fleet Place EC4M 7RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATE & CRAFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICHILD LIMITED | Mar 23, 2006 | Mar 23, 2006 |
| IDEAL HOME HOME SHOPPING LIMITED | Aug 04, 1999 | Aug 04, 1999 |
| IDEAL HOME DIRECT LIMITED | Mar 21, 1994 | Mar 21, 1994 |
What are the latest accounts for CREATE & CRAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CREATE & CRAFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Michael Padbury as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Paul Charles Wright as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Change of details for Hochanda Global Limited as a person with significant control on Feb 14, 2022 | 2 pages | PSC05 | ||
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on Mar 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Ideal Home House Newark Road Peterborough Cambridgeshire PE1 5WG to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on Feb 21, 2022 | 1 pages | AD01 | ||
Appointment of Joseph Michael Padbury as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Caspaar Friedrich Trautwein as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Notification of Hochanda Global Limited as a person with significant control on Feb 14, 2022 | 2 pages | PSC02 | ||
Cessation of Ideal Shopping Direct Limited as a person with significant control on Feb 14, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 27, 2020 | 1 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2019 | 1 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Adams as a director on Nov 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of David William Adams as a secretary on Nov 29, 2018 | 1 pages | TM02 | ||
Appointment of Dr Caspaar Friedrich Trautwein as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Who are the officers of CREATE & CRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Paul Charles | Director | 7 Mill Lane Cotterstock PE8 5HH Peterborough Willow Bank Cambridgeshire United Kingdom | United Kingdom | British | Director | 303776540001 | ||||
| ADAMS, David William | Secretary | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | 214757730001 | |||||||
| BLAKE, David Jonathan | Secretary | The Chestnuts 2 Thrapston Road PE28 0HW Kimbolton Cambridgeshire | British | Director | 123431250001 | |||||
| CAMP, Michael James | Secretary | Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire | British | Finance Director | 12204760003 | |||||
| CREEDON, Michael John | Secretary | 7 Moggswell Lane PE2 7DS Peterborough Cambridgeshire | British | 71649190002 | ||||||
| DURRANT, Dawn Elizabeth | Secretary | 112 Empingham Road PE9 2SU Stamford Lincolnshire | British | Company Secretary | 47940000002 | |||||
| JEBSON, Lawrence Ian | Secretary | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | 152778460001 | |||||||
| JEPHCOTT, Paul Francis | Secretary | 5 Oundle Road Polebrook PE8 5LQ Peterborough | British | Director | 72214300001 | |||||
| KAYE, Valerie | Secretary | Apartment A Rydal Mount Santers Lane EN6 2SP Potters Bar Hertfordshire | British | 19057100002 | ||||||
| KAYE, Valerie | Secretary | Apartment A Rydal Mount Santers Lane EN6 2SP Potters Bar Hertfordshire | British | 19057100002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, David William | Director | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | England | British | Chief Financial Officer | 153463840001 | ||||
| AUJLA, Pamela | Director | Derby Road NG7 2GY Nottingham 542 Nottinghamshire United Kingdom | British | Commercial Director | 133960800001 | |||||
| BIRD, Philip George | Director | 42 Octavia House Medway Street SW1P 2TA London | British | Managing Director | 141602020001 | |||||
| BLAKE, David Jonathan | Director | The Chestnuts 2 Thrapston Road PE28 0HW Kimbolton Cambridgeshire | United Kingdom | British | Director | 123431250001 | ||||
| CAMP, Michael James | Director | Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire | England | British | Finance Director | 12204760003 | ||||
| FRYATT, Andrew Robert | Director | Porters Lane Easton On The Hill PE9 3NF Stamford 8 Lincolnshire | England | British | Chief Executive | 116650070003 | ||||
| HANCOX, Michael John | Director | Newark Road PE1 5WG Peterborough Ideal Home House Cambridgeshire United Kingdom | United Kingdom | British | Chief Executive Officer | 134499890001 | ||||
| JEBSON, Lawrence Ian | Director | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | England | British | Finance Director | 136765950001 | ||||
| JEPHCOTT, Paul Francis | Director | 5 Oundle Road Polebrook PE8 5LQ Peterborough | England | British | Director | 72214300001 | ||||
| KAYE, Valerie | Director | Apartment A Rydal Mount Santers Lane EN6 2SP Potters Bar Hertfordshire | British | Company Director | 19057100002 | |||||
| PADBURY, Joseph Michael | Director | Nene Valley Business Park Oundle PE8 4HN Peterborough Nene House England | United Kingdom | British | Director | 164505310005 | ||||
| SOANES, Paul Henry | Director | 11 Blacknest Gate Road SL5 0PT Ascot Berkshire | United Kingdom | British | Company Director | 68377030004 | ||||
| TRAUTWEIN, Caspaar Friedrich, Dr | Director | Ideal Home House Newark Road PE1 5WG Peterborough Cambridgeshire | Germany | German | Company Director | 253001200001 | ||||
| WRIGHT, Paul Charles | Director | 15 Warren Bridge Stoke Doyle Road Oundle PE8 4DQ Peterborough Cambridgeshire | British | Company Director | 19057090001 |
Who are the persons with significant control of CREATE & CRAFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hochanda Global Limited | Feb 14, 2022 | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ideal Shopping Direct Limited | Apr 06, 2016 | Newark Road PE1 5WG Peterborough Ideal Home House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Apr 06, 2016 | 345 Park Avenue New York New York 10154 The Blackstone Group L.P Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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