CREATIVE RESINS LTD
Overview
| Company Name | CREATIVE RESINS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03765974 |
| 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 CREATIVE RESINS LTD?
- Manufacture and processing of other glass, including technical glassware (23190) / Manufacturing
Where is CREATIVE RESINS LTD located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATIVE RESINS LTD?
| Company Name | From | Until |
|---|---|---|
| CREATIVE RESINS INTERNATIONAL LIMITED | Jun 28, 1999 | Jun 28, 1999 |
| NEATDEAN LIMITED | May 07, 1999 | May 07, 1999 |
What are the latest accounts for CREATIVE RESINS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CREATIVE RESINS LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for CREATIVE RESINS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Jul 31, 2025 | 10 pages | AAMD | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 12 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Cessation of Patrick Sumner as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Conor Patrick Sumner as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Benjamin Jose Munoz-Bangle as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Karen Louise Sumner as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 01, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Termination of appointment of Patrick Sumner as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Karen Louise Sumner as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Change of details for Mrs Karen Louise Sumner as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Patrick Sumner as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Benjamin Jose Munoz-Bangle on Feb 11, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Patrick Sumner as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mrs Karen Louise Sumner as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||||||||||||||||||||||
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Nov 05, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of CREATIVE RESINS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNOZ-BANGLE, Benjamin Jose | Director | 1 Westmead Road SM1 4LA Sutton Allen House Surrey United Kingdom | England | British | 251878840002 | |||||
| SUMNER, Conor Patrick | Director | 1 Westmead Road SM1 4LA Sutton Allen House Surrey United Kingdom | United Kingdom | British | 251879080002 | |||||
| HANCOCK, Louise | Secretary | 3 The Orchard Bearsted ME14 4QL Maidstone Kent | British | 62186590001 | ||||||
| SUMNER, Karen Louise | Secretary | 1 Westmead Road SM1 4LA Sutton Allen House Surrey United Kingdom | British | 37502160002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOLLOM, Michael John | Director | 3 The Orchard Bearsted ME14 4QL Maidstone Kent | England | British | 16513260007 | |||||
| SUMNER, Karen Louise | Director | 27 Drake Avenue Minster ME12 3SA Isle Of Sheppey Kent | England | British | 37502160002 | |||||
| SUMNER, Patrick | Director | 1 Westmead Road SM1 4LA Sutton Allen House Surrey United Kingdom | England | British | 37501890003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CREATIVE RESINS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Jose Munoz-Bangle | Apr 01, 2025 | 1 Westmead Road SM1 4LA Sutton Allen House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Conor Patrick Sumner | Apr 01, 2025 | 1 Westmead Road SM1 4LA Sutton Allen House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Karen Louise Sumner | Apr 06, 2016 | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick Sumner | Apr 06, 2016 | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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