CRE8IVE CONSTRUCTION LTD

CRE8IVE CONSTRUCTION LTD

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

    Company NameCRE8IVE CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05500243
    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 CRE8IVE CONSTRUCTION LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CRE8IVE CONSTRUCTION LTD located?

    Registered Office Address
    7 Lincombe Road
    BS16 5UB Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRE8IVE CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CRE8IVE CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for CRE8IVE CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Change of details for Mr Steve Pike as a person with significant control on Mar 20, 2025

    2 pagesPSC04

    Change of details for Mr Steve Pike as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Change of details for Mr Richard Mark Kerr as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Change of details for Mr Stephen Garland as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Registered office address changed from 571 Fishponds Road Fishponds Bristol BS16 3AF to 7 Lincombe Road Bristol BS16 5UB on Jul 21, 2018

    1 pagesAD01

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Who are the officers of CRE8IVE CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Stephen Nicholas
    7 Lincombe Road
    Downend
    BS16 5UB Bristol
    Secretary
    7 Lincombe Road
    Downend
    BS16 5UB Bristol
    British92953060001
    GARLAND, Stephen
    36 Windermere Road
    BS34 5PW Patchway
    Avon
    Director
    36 Windermere Road
    BS34 5PW Patchway
    Avon
    EnglandBritish106836160001
    KERR, Richard Mark
    Lincombe Road
    BS16 5UB Bristol
    7
    England
    Director
    Lincombe Road
    BS16 5UB Bristol
    7
    England
    United KingdomBritish106836310002
    PIKE, Stephen Nicholas
    7 Lincombe Road
    Downend
    BS16 5UB Bristol
    Director
    7 Lincombe Road
    Downend
    BS16 5UB Bristol
    EnglandBritish92953060001
    KERR, Tracey
    37 Heath Road
    BS16 6HF Downend
    Avon
    Secretary
    37 Heath Road
    BS16 6HF Downend
    Avon
    British106836240001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    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 CRE8IVE CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Nicholas Pike
    Lincombe Road
    BS16 5UB Bristol
    7
    England
    Jun 30, 2016
    Lincombe Road
    BS16 5UB Bristol
    7
    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 Richard Mark Kerr
    Lincombe Road
    BS16 5UB Bristol
    7
    England
    Jun 30, 2016
    Lincombe Road
    BS16 5UB Bristol
    7
    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 Stephen Garland
    Lincombe Road
    BS16 5UB Bristol
    7
    England
    Jun 30, 2016
    Lincombe Road
    BS16 5UB Bristol
    7
    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.

    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