CREATION GROUNDWORKS LIMITED

Overview

Company Name	CREATION GROUNDWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05415349
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREATION GROUNDWORKS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is CREATION GROUNDWORKS LIMITED located?

Registered Office Address	Barbican House 36 New Street PL1 2NA Plymouth England
Undeliverable Registered Office Address	No

What were the previous names of CREATION GROUNDWORKS LIMITED?

Previous Company Names
Company Name	From	Until
SAW 2007 LIMITED	Apr 06, 2005	Apr 06, 2005

What are the latest accounts for CREATION GROUNDWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CREATION GROUNDWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for CREATION GROUNDWORKS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Jun 19, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Aug 03, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Jun 17, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

May 20, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Jun 07, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

May 13, 2020	Confirmation statement made on May 01, 2020 with updates	4 pages	CS01

Dec 10, 2019	Registered office address changed from 40 Quinta Road Torquay TQ1 3RN to Barbican House 36 New Street Plymouth PL1 2NA on Dec 10, 2019	1 pages	AD01

Dec 10, 2019	Notification of Marc Harvey as a person with significant control on Dec 02, 2019	2 pages	PSC01

Dec 10, 2019	Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019	1 pages	AA01

Nov 30, 2019	Cessation of Julie Elizabeth Harvey as a person with significant control on Nov 30, 2019	1 pages	PSC07

Nov 30, 2019	Termination of appointment of Julie Elizabeth Harvey as a director on Nov 30, 2019	1 pages	TM01

Nov 30, 2019	Termination of appointment of Julie Elizabeth Harvey as a secretary on Nov 30, 2019	1 pages	TM02

May 07, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 01, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Micro company accounts made up to Mar 31, 2017	8 pages	AA

Apr 09, 2017	Confirmation statement made on Apr 06, 2017 with updates	5 pages	CS01

Feb 23, 2017	Appointment of Mrs Julie Elizabeth Harvey as a director on Feb 10, 2017	2 pages	AP01

View All Filings

Who are the officers of CREATION GROUNDWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARVEY, Marc 40 Quinta Road TQ1 3RN Torquay	Dec 07, 2006		Director	40 Quinta Road TQ1 3RN Torquay	United Kingdom	British	1971-3	Plant Contractor	117365680001
HARVEY, Julie Elizabeth 40 Quinta Road TQ1 3RN Torquay	Dec 07, 2006	Nov 30, 2019	Secretary	40 Quinta Road TQ1 3RN Torquay		British		Housewife	117366020001
SHERWOOD, Luke William Top Floor Flat 177 Union Street TQ1 4BY Torquay Devon	Jun 01, 2005	Dec 07, 2006	Secretary	Top Floor Flat 177 Union Street TQ1 4BY Torquay Devon		British			104970990001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 06, 2005	May 31, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
HARVEY, Julie Elizabeth 40 Quinta Road Torquay TQ1 3RN	Feb 10, 2017	Nov 30, 2019	Director	40 Quinta Road Torquay TQ1 3RN	England	British	1965-4	Company Secretary/Director	225335530001
O'CONNOR, Jane Mary, Dr 20 Caliban Mews Warwick Gates CV34 6FS Warwick Warwickshire	Jun 01, 2005	Dec 07, 2006	Director	20 Caliban Mews Warwick Gates CV34 6FS Warwick Warwickshire		Irish	1971-10	Chemical Engineer	105169750001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 06, 2005	May 31, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATION GROUNDWORKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Harvey 36 New Street PL1 2NA Plymouth Barbican House England	Dec 02, 2019	36 New Street PL1 2NA Plymouth Barbican House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Julie Elizabeth Harvey 40 Quinta Road Torquay TQ1 3RN	Apr 04, 2017	40 Quinta Road Torquay TQ1 3RN	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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