CREATIVE FLOORING LIMITED

CREATIVE FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREATIVE FLOORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03496300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATIVE FLOORING LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CREATIVE FLOORING LIMITED located?

    Registered Office Address
    C/O Kirk Rice Llp The Courtyard
    High Street
    SL5 7HP Ascot
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE FLOORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CREATIVE FLOORING LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for CREATIVE FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Change of details for Mr Michael Stephen Brennan as a person with significant control on Feb 24, 2025

    2 pagesPSC04

    Secretary's details changed for Mr Michael Stephen Brennan on Feb 24, 2025

    1 pagesCH03

    Director's details changed for Mr Michael Stephen Brennan on Feb 24, 2025

    2 pagesCH01

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Kirk Rice Llp the Courtyard High Street Ascot Berkshire SL5 7HP on Aug 06, 2024

    1 pagesAD01

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of CREATIVE FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Michael Stephen
    New Wokingham Road
    RG45 6JJ Crowthorne
    44
    Berkshire
    England
    Secretary
    New Wokingham Road
    RG45 6JJ Crowthorne
    44
    Berkshire
    England
    British56593470002
    BRENNAN, Michael Stephen
    New Wokingham Road
    RG45 6JJ Crowthorne
    44
    Berkshire
    England
    Director
    New Wokingham Road
    RG45 6JJ Crowthorne
    44
    Berkshire
    England
    United KingdomBritish56593470003
    RAMSEY, Stephen
    Gardiners Green Heathlands Road
    RG40 3AW Wokingham
    Berkshire
    Director
    Gardiners Green Heathlands Road
    RG40 3AW Wokingham
    Berkshire
    United KingdomBritish56593310001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    Who are the persons with significant control of CREATIVE FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Ramsey
    Heathlands Road
    RG40 3AW Wokingham
    Gardiners Green
    Berkshire
    United Kingdom
    Apr 06, 2016
    Heathlands Road
    RG40 3AW Wokingham
    Gardiners Green
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Stephen Brennan
    New Wokingham Road
    RG45 6JJ Crowthorne
    44
    Berkshire
    England
    Apr 06, 2016
    New Wokingham Road
    RG45 6JJ Crowthorne
    44
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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