CREATURES GREAT & SMALL LIMITED

CREATURES GREAT & SMALL LIMITED

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

    Company NameCREATURES GREAT & SMALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04624602
    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 CREATURES GREAT & SMALL LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CREATURES GREAT & SMALL LIMITED located?

    Registered Office Address
    Cumberland House
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATURES GREAT & SMALL 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 CREATURES GREAT & SMALL LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for CREATURES GREAT & SMALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Kimberley Jane Robinson as a person with significant control on Apr 01, 2025

    2 pagesPSC01

    Change of details for Mr Keith Richard Wood as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Secretary's details changed for Mrs Kimberley Jane Robinson on May 24, 2023

    1 pagesCH03

    Director's details changed for Mr Keith Richard Wood on May 24, 2023

    2 pagesCH01

    Change of details for Mr Keith Richard Wood as a person with significant control on May 24, 2023

    2 pagesPSC04

    Director's details changed for Mrs Kimberley Jane Robinson on May 24, 2023

    2 pagesCH01

    Registered office address changed from Office 4, Sudbury Stables Sudbury Road Downham Essex CM11 1LB to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on Jun 14, 2023

    1 pagesAD01

    Confirmation statement made on Dec 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Appointment of Mrs Kimberley Jane Robinson as a director on Aug 17, 2021

    2 pagesAP01

    Confirmation statement made on Dec 23, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Kimberley Jane Robinson on Dec 22, 2020

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Secretary's details changed for Mrs Kimberley Jane Watson on Nov 20, 2020

    1 pagesCH03

    Confirmation statement made on Dec 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 23, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Who are the officers of CREATURES GREAT & SMALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Kimberley Jane
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    England
    Secretary
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    England
    British127379230004
    ROBINSON, Kimberley Jane
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    England
    Director
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    England
    EnglandBritishDirector127379230005
    WOOD, Keith Richard
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    England
    Director
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    England
    United KingdomBritishManaging Director67943640001
    WOOD, Keith Richard
    The Anvil 228 Rosebay Avenue
    CM12 0YB Billericay
    Essex
    Secretary
    The Anvil 228 Rosebay Avenue
    CM12 0YB Billericay
    Essex
    BritishGeneral Manager67943640001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WOOD, Kathleen Lucy
    The Anvil 228 Rosebay Avenue
    CM12 0YB Billericay
    Essex
    Director
    The Anvil 228 Rosebay Avenue
    CM12 0YB Billericay
    Essex
    BritishDirector67943630001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CREATURES GREAT & SMALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kimberley Jane Robinson
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    England
    Apr 01, 2025
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Richard Wood
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    England
    Apr 06, 2016
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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