POMFREY CREED ACCOUNTANCY LTD
Overview
| Company Name | POMFREY CREED ACCOUNTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03764860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POMFREY CREED ACCOUNTANCY LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is POMFREY CREED ACCOUNTANCY LTD located?
| Registered Office Address | Unit 6, The School House St. Mary's Business Centre, 66-70 Bourne Road DA5 1LU Bexley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POMFREY CREED ACCOUNTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| POMFREY CREED ACCOUNTANTS LTD | Jul 31, 2018 | Jul 31, 2018 |
| POMFREY ACCOUNTANTS LIMITED | Aug 05, 2015 | Aug 05, 2015 |
| POMFREY COMPUTERS LIMITED | May 05, 1999 | May 05, 1999 |
What are the latest accounts for POMFREY CREED ACCOUNTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for POMFREY CREED ACCOUNTANCY LTD?
| Last Confirmation Statement Made Up To | May 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | No |
What are the latest filings for POMFREY CREED ACCOUNTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Notification of Qiqian He Creed as a person with significant control on Jul 09, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Elaine Margery Creed as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Andrew Creed as a person with significant control on Jul 09, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Christopher Stephen Creed as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Amended micro company accounts made up to May 31, 2021 | 11 pages | AAMD | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 14 pages | AA | ||||||||||
Appointment of Mrs Qiqian He as a director on Aug 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Charles Robin Creed as a director on Aug 14, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 14 pages | AA | ||||||||||
Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG England to Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU on Oct 15, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 182 Rochester Drive 66-70 Bourne Road Bexley Kent DA5 1QG England to 182 Rochester Drive Bexley Kent DA5 1QG on Aug 29, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 182 Rochester Drive 66-70 Bourne Road Bexley Kent DA5 1QG on Aug 29, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of POMFREY CREED ACCOUNTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREED, Andrew Charles Robin | Director | Rochester Drive DA5 1QG Bexley 162 England | England | British | Accountant | 76633520001 | ||||
| CREED, Elaine Margery | Director | 182 Rochester Drive DA5 1QG Bexley Kent | England | British | Accountant | 62701920001 | ||||
| HE, Qiqian | Director | Rochester Drive DA5 1QG Bexley 162 England | England | Chinese | Administrator | 261471220001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| CREED, Anthony Christopher Stephen | Secretary | 182 Rochester Drive DA5 1QG Bexley Kent | British | 39209720001 | ||||||
| CREED, Matthew | Director | 182 Rochester Drive Bexley DA5 1QG Kent | England | British | Company Director | 171584330001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of POMFREY CREED ACCOUNTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Creed | Jul 09, 2024 | St. Mary's Business Centre, 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Qiqian He Creed | Jul 09, 2024 | St. Mary's Business Centre, 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elaine Margery Creed | Apr 06, 2016 | St. Mary's Business Centre, 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England | Yes |
Nationality: British Country of Residence: England | |||
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