COMPANY CREATIONS & CONTROL LIMITED

Overview

Company Name	COMPANY CREATIONS & CONTROL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03188169
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1996

Summary

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

What is the purpose of COMPANY CREATIONS & CONTROL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COMPANY CREATIONS & CONTROL LIMITED located?

Registered Office Address	11 Bradford Row DN1 3NF Doncaster England
Undeliverable Registered Office Address	No

What were the previous names of COMPANY CREATIONS & CONTROL LIMITED?

Previous Company Names
Company Name	From	Until
EQIUS LIMITED	Apr 19, 1996	Apr 19, 1996

What are the latest accounts for COMPANY CREATIONS & CONTROL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for COMPANY CREATIONS & CONTROL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for COMPANY CREATIONS & CONTROL LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

May 26, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

May 26, 2025	Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA to 11 Bradford Row Doncaster DN1 3NF on May 26, 2025	1 pages	AD01

Jan 29, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 02, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Secretary's details changed for Mr Daniel Farmer on Aug 03, 2023	1 pages	CH03

May 01, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 01, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Apr 01, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 05, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Notification of Daniel Farmer as a person with significant control on Apr 20, 2020	2 pages	PSC01

Feb 19, 2021	Cessation of Simon White as a person with significant control on Apr 20, 2020	1 pages	PSC07

Aug 10, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jun 16, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 21, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Jan 10, 2019	Termination of appointment of Lisa Lofthouse as a director on Jan 04, 2019	1 pages	TM01

Jan 10, 2019	Termination of appointment of Lisa Lofthouse as a secretary on Jan 04, 2019	1 pages	TM02

Jun 04, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 01, 2018	Appointment of Mr Daniel Farmer as a director on Jun 01, 2018	2 pages	AP01

May 01, 2018	Confirmation statement made on Apr 19, 2018 with updates	4 pages	CS01

May 15, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of COMPANY CREATIONS & CONTROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARMER, Daniel Bradford Row DN1 3NF Doncaster 11 England	Jul 27, 2011		Secretary	Bradford Row DN1 3NF Doncaster 11 England				161975190001
FARMER, Daniel Bradford Row DN1 3NF Doncaster 11 England	Jun 01, 2018		Director	Bradford Row DN1 3NF Doncaster 11 England	England	British	1987-1	204967240001
DOBSON, Stephen James 48 Sycamore Drive Auckley DN9 3EU Doncaster South Yorkshire	Feb 26, 1997	Apr 16, 2002	Secretary	48 Sycamore Drive Auckley DN9 3EU Doncaster South Yorkshire		British		61515490002
LOFTHOUSE, Lisa Goodwin Crescent Swinton S64 8QR Mexborough 6 South Yorkshire England	Mar 31, 2009	Jan 04, 2019	Secretary	Goodwin Crescent Swinton S64 8QR Mexborough 6 South Yorkshire England		Other		137374770002
MCINNES, Samantha Angela 33 Atterby Drive Rossington DN11 0YU Doncaster South Yorkshire	Aug 20, 2003	May 25, 2004	Secretary	33 Atterby Drive Rossington DN11 0YU Doncaster South Yorkshire		British		92020160001
OGDEN, Carol Anne 101 The Crescent Woodlands DN6 7NL Doncaster South Yorkshire	Apr 01, 2005	Oct 01, 2005	Secretary	101 The Crescent Woodlands DN6 7NL Doncaster South Yorkshire		British		105037770001
SIMPSON, Kathleen Susan 2 Rakes Lane Loversall DN11 9DA Doncaster South Yorkshire	Dec 03, 1998	Aug 29, 2002	Secretary	2 Rakes Lane Loversall DN11 9DA Doncaster South Yorkshire		British		41453150001
WHITE, Carol Anne 21 Fernbank Drive Armthorpe DN3 2HD Doncaster South Yorkshire	Sep 02, 2002	Mar 31, 2009	Secretary	21 Fernbank Drive Armthorpe DN3 2HD Doncaster South Yorkshire		British		84285010001
CREDITREFORM LIMITED Windsor House Temple Row B2 5JX Birmingham	Apr 19, 1996	Apr 26, 1996	Nominee Secretary	Windsor House Temple Row B2 5JX Birmingham				900011610001
WHITE ROSE MANAGEMENT SERVICES LIMITED 17 Market Place Tickhill DN11 9LX Doncaster South Yorkshire	Apr 24, 1996	Feb 26, 1997	Secretary	17 Market Place Tickhill DN11 9LX Doncaster South Yorkshire				34341290001
GILPIN, John David 1 Green Lane Cantley DN3 3QW Doncaster South Yorkshire	Apr 24, 1996	Oct 17, 1996	Director	1 Green Lane Cantley DN3 3QW Doncaster South Yorkshire		British	1956-9	65901280003
HURD, Raymond Clifford 34 Sandrock Drive DN4 6DT Doncaster South Yorkshire	Feb 26, 1997	Mar 31, 2001	Director	34 Sandrock Drive DN4 6DT Doncaster South Yorkshire	England	British	1944-7	49391470001
LOFTHOUSE, Lisa Swinton S64 8QR Mexborough 6 Goodwin Crescent South Yorkshire England	May 11, 2016	Jan 04, 2019	Director	Swinton S64 8QR Mexborough 6 Goodwin Crescent South Yorkshire England	England	British	1987-11	204967230002
SULLIVAN, Craig Norton DN6 9GH Doncaster 8 Pastures Gardens United Kingdom	Mar 31, 2009	May 11, 2016	Director	Norton DN6 9GH Doncaster 8 Pastures Gardens United Kingdom	United Kingdom	British	1970-8	66235830004
WATSON, Robert Michael 90 Fiddlers Drive Armthorpe DN3 3TT Doncaster South Yorkshire	Apr 16, 1998	Mar 16, 2005	Director	90 Fiddlers Drive Armthorpe DN3 3TT Doncaster South Yorkshire		British	1964-8	59655000001
WATSON, Robert Michael 90 Fiddlers Drive Armthorpe DN3 3TT Doncaster South Yorkshire	Oct 17, 1996	Feb 26, 1997	Director	90 Fiddlers Drive Armthorpe DN3 3TT Doncaster South Yorkshire		British	1964-8	59655000001
WHITE, Simon Auckland Road DN2 4AF Doncaster 27 South Yorkshire England	Apr 16, 1998	May 11, 2016	Director	Auckland Road DN2 4AF Doncaster 27 South Yorkshire England	England	British	1964-4	5533570002
WHITE, Simon 21 Fernbank Drive Armthorpe DN3 2HD Doncaster South Yorkshire	Oct 17, 1996	Feb 27, 1997	Director	21 Fernbank Drive Armthorpe DN3 2HD Doncaster South Yorkshire	England	British	1964-4	5533570001
CREDITREFORM (ENGLAND) LIMITED 168 Corporation Street B4 6TU Birmingham	Apr 19, 1996	Apr 26, 1996	Nominee Director	168 Corporation Street B4 6TU Birmingham				900011600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPANY CREATIONS & CONTROL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Farmer Bradford Row DN1 3NF Doncaster 11 England	Apr 20, 2020	Bradford Row DN1 3NF Doncaster 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon White Auckland Road DN2 4AF Doncaster 27 England	Apr 06, 2016	Auckland Road DN2 4AF Doncaster 27 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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