CREAMBAY LIMITED
Overview
| Company Name | CREAMBAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04050413 |
| 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 CREAMBAY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CREAMBAY LIMITED located?
| Registered Office Address | Oxerra Uk Limited Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREAMBAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CREAMBAY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for CREAMBAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge 040504130010, created on Mar 24, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge 040504130011, created on Mar 24, 2025 | 21 pages | MR01 | ||||||||||
Change of details for Ms Anna Yau Li as a person with significant control on Mar 12, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Kwan Yau Yu on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kwan Ping David Yu on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 262 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 040504130008, created on Jun 29, 2023 | 28 pages | MR01 | ||||||||||
Registration of charge 040504130009, created on Jun 29, 2023 | 65 pages | MR01 | ||||||||||
Cessation of Venator P&a Holdings Uk Limited as a person with significant control on Apr 11, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Anna Yau Li as a person with significant control on Apr 11, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Venator P&a Holdings Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Anna Yau Li as a person with significant control on Apr 11, 2023 | 1 pages | PSC07 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of CREAMBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHGATE, Timothy Michael John | Secretary | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | 307770870001 | |||||||||||
| SOUTHGATE, Timothy Michael John | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | United Kingdom | British | 248364230001 | |||||||||
| YU, Kwan Yau | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | Hong Kong | British | 307770900002 | |||||||||
| YU, Kwan Ping David | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | Hong Kong | British | 307770880002 | |||||||||
| PHILLIPSON, Richard Justin James | Secretary | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | 191478050001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th |
| 140723560001 | ||||||||||
| BRIAN, Patrick Raymond | Director | Saltersford Cottage Saltersford Lane ST10 4AU Alton Staffordshire | England | British | 174760980001 | |||||||||
| DEFOORT, Bertrand Maurice Andre | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | United Kingdom | French | 300717170001 | |||||||||
| DIXON, Michael Christopher | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | England | British | 57794200002 | |||||||||
| FISHER, Todd Andrew | Director | 26 Abbotsbury Road W14 8ER London | American | 59571720002 | ||||||||||
| GILHULY, Edward | Director | 43 Phillimore Gardens W8 7QG London | American | 98552540001 | ||||||||||
| HOUGHTON, Richard Charles | Director | 12 Paddock Close Castle Donington DE74 2JW Derby | British | 126001380001 | ||||||||||
| IBBOTSON, Stephen Duncan Julian, M | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | England | British | 256614360001 | |||||||||
| KENNY, Michael Joseph | Director | 4 Crystal Court Neshanic Station New Jersey 08853 U S A | American | 73558950001 | ||||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| NIXON, Paul Andrew | Director | Diamond Avenue Kidsgrove ST7 4XZ Stoke-On-Trent 7 Staffordshire | England | British | 133429340001 | |||||||||
| OGDEN, Kurt David | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | United Kingdom | American | 215432750002 | |||||||||
| PEHRSON, John Jeffrey | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | United Kingdom | American | 235327380001 | |||||||||
| PHILLIPSON, Richard Justin James | Director | Kidsgrove ST7 3AA Stoke-On-Trent Liverpool Road East Staffordshire England | Singapore | British | 191543710001 | |||||||||
| RAPAPORT, Ronald Lee | Director | 9604 Sotweed Drive Potomac Maryland 20854 Usa | American | 85162230002 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| RIORDAN, Thomas James | Director | 522 Waterview Place New Hope Pennyslyvania 18938 United States | United States | American | 73559050002 | |||||||||
| ROSS, Andrew Martin | Director | Corey Place Nw Washington 3714 Dc 20016 Usa | United States | Us Citizen | 65632080004 | |||||||||
| SCHEIBER, Silke Christina | Director | 8 Saint Stephens Gardens W2 5QX London | Austrian | 73211080001 | ||||||||||
| SJODIN, Fredrik | Director | 83 Warwick Way SW1V 1QL London | Swedish | 73210890001 | ||||||||||
| STOLLE, Russell Robert | Director | Woodloch Forest Drive TX 77380 The Woodlands 10003 Texas United States | United States | American | 215432740001 | |||||||||
| TURNER, Simon | Director | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House | United Kingdom | British | 215432710001 |
Who are the persons with significant control of CREAMBAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Anna Yau Li | Apr 11, 2023 | Chinachem Golden Plaza 77 Mody Road Tst East 901a Kowloon Hong Kong | Yes | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Anna Yau Li | Apr 11, 2023 | Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England | No | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Venator P&A Holdings Uk Limited | Apr 06, 2016 | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House Cleveland England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Venator P&A Holdings Uk Limited | Apr 06, 2016 | Hanzard Drive Wynyard Park TS22 5FD Stockton On Tees Titanium House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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