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CRE8 ADMINISTRATION SERVICES LIMITED

CRE8 ADMINISTRATION SERVICES LIMITED

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

    • Overview

    Company NameCRE8 ADMINISTRATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05477629
    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 CRE8 ADMINISTRATION SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CRE8 ADMINISTRATION SERVICES LIMITED located?

    Registered Office Address
    High Leasowe Romsley Lane
    Romsley
    WV15 6HW Bridgnorth
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRE8 ADMINISTRATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CRE8 ADMINISTRATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for CRE8 ADMINISTRATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Change of details for Mr John Peter Gatehouse as a person with significant control on Oct 11, 2018

    		2 pagesPSC04

    Change of details for Mrs Anita Sylvia Gatehouse as a person with significant control on Oct 11, 2018

    		2 pagesPSC04

    Secretary's details changed for Mrs Anita Sylvia Gatehouse on Oct 11, 2018

    		1 pagesCH03

    Director's details changed for Mr John Peter Gatehouse on Oct 11, 2018

    		2 pagesCH01

    Registered office address changed from 9 Church Street Kidderminster Worcestershire DY10 2AD to High Leasowe Romsley Lane Romsley Bridgnorth Shropshire WV15 6HW on Oct 08, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on May 01, 2016

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of CRE8 ADMINISTRATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATEHOUSE, Anita Sylvia
    Romsley Lane
    Romsley
    WV15 6HW Bridgnorth
    High Leasowe
    Shropshire
    United Kingdom
    		Secretary
    Romsley Lane
    Romsley
    WV15 6HW Bridgnorth
    High Leasowe
    Shropshire
    United Kingdom
    		British48025550001
    GATEHOUSE, John Peter
    Romsley Lane
    Romsley
    WV15 6HW Bridgnorth
    High Leasowe
    Shropshire
    United Kingdom
    		Director
    Romsley Lane
    Romsley
    WV15 6HW Bridgnorth
    High Leasowe
    Shropshire
    United Kingdom
    		United KingdomBritish106228300002
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		94492130001
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    		88886480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRE8 ADMINISTRATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Sylvia Gatehouse
    Romsley Lane
    Romsley
    WV15 6HW Bridgnorth
    High Leasowe
    Shropshire
    United Kingdom
    		May 01, 2016
    Romsley Lane
    Romsley
    WV15 6HW Bridgnorth
    High Leasowe
    Shropshire
    United Kingdom
    		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.
    Mr John Peter Gatehouse
    Romsley Lane
    Romsley
    WV15 6HW Bridgnorth
    High Leasowe
    Shropshire
    United Kingdom
    		May 01, 2016
    Romsley Lane
    Romsley
    WV15 6HW Bridgnorth
    High Leasowe
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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