CREAN CONSTRUCTION LIMITED
Overview
| Company Name | CREAN CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04028982 |
| 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 CREAN CONSTRUCTION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is CREAN CONSTRUCTION LIMITED located?
| Registered Office Address | Fairway House Links Business Park St. Mellons CF3 0LT Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREAN CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAYWARD LIMITED | Jul 07, 2000 | Jul 07, 2000 |
What are the latest accounts for CREAN CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CREAN CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for CREAN CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Keith Patrick Crean as a person with significant control on Apr 30, 2025 | 2 pages | PSC01 | ||
Cessation of Keith Crean as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on Nov 21, 2022 | 1 pages | AD01 | ||
Previous accounting period shortened from Sep 30, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Director's details changed for Mr Keith Crean on Feb 17, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Keith Crean on Feb 17, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Keith Crean on Feb 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Keith Crean as a person with significant control on Feb 14, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 252 Cowbridge Road East Cardiff CF5 1GZ Wales to International House 10 Churchill Way Cardiff CF10 2HE on Feb 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Who are the officers of CREAN CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Keith Patrick | Secretary | Links Business Park St. Mellons CF3 0LT Cardiff Fairway House Wales | British | Director | 135164830001 | |||||
| CREAN, Keith Patrick | Director | Links Business Park St. Mellons CF3 0LT Cardiff Fairway House Wales | Wales | British | Director | 135164830001 | ||||
| CREAN, Tracey | Secretary | Y Gocyd Pentyrch CF15 9NB Cardiff | British | 106412200001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| CLIVE MATHIAS COMPANY SECRETARY LIMITED | Secretary | 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan | 67391590001 | |||||||
| CREAN, Keith Patrick | Director | Heol Y Parc Pentyrch CF15 9NB Cardiff Y Gocyd South Glamorgan Wales | Wales | British | Director | 135164830001 | ||||
| CREAN, Tracey | Director | Y Gocyd Pentyrch CF15 9NB Cardiff | British | Secretary | 106412200001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| CLIVE MATHIAS NOMINEE LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 |
Who are the persons with significant control of CREAN CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Patrick Crean | Apr 30, 2025 | Links Business Park St. Mellons CF3 0LT Cardiff Fairway House Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Keith Crean | Apr 07, 2016 | Links Business Park St. Mellons CF3 0LT Cardiff Fairway House Wales | Yes |
Nationality: British Country of Residence: Wales | |||
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