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CREATE FOR YOU (CONSULTING) LIMITED

CREATE FOR YOU (CONSULTING) LIMITED

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

    • Overview

    Company NameCREATE FOR YOU (CONSULTING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07678020
    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 CREATE FOR YOU (CONSULTING) LIMITED?

    • Other construction installation (43290) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is CREATE FOR YOU (CONSULTING) LIMITED located?

    Registered Office Address
    Thames House 2nd Floor
    3 Wellington Street
    SE18 6NY London
    Undeliverable Registered Office AddressNo

    What were the previous names of CREATE FOR YOU (CONSULTING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREATE FOR YOU (LONDON) LIMITEDJun 22, 2011Jun 22, 2011

    What are the latest accounts for CREATE FOR YOU (CONSULTING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CREATE FOR YOU (CONSULTING) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for CREATE FOR YOU (CONSULTING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Andre Marc Tapponier as a person with significant control on Feb 29, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Cessation of Gary Aarnes-Olsen as a person with significant control on Feb 29, 2024

    		1 pagesPSC07

    Termination of appointment of Gary Aarnes-Olsen as a director on Feb 29, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CREATE FOR YOU (CONSULTING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPPONNIER, Andre Marc
    2nd Floor
    3 Wellington Street
    SE18 6NY London
    Thames House
    England
    		Director
    2nd Floor
    3 Wellington Street
    SE18 6NY London
    Thames House
    England
    		EnglandBritishJoiner And Builder102115810002
    HORTON, Andrew
    Island Business Centre
    18-36 Wellington Street
    SE18 6PF Woolwich
    Suite 235
    London
    United Kingdom
    		Secretary
    Island Business Centre
    18-36 Wellington Street
    SE18 6PF Woolwich
    Suite 235
    London
    United Kingdom
    		161001150001
    AARNES-OLSEN, Gary
    2nd Floor
    3 Wellington Street
    SE18 6NY London
    Thames House
    		Director
    2nd Floor
    3 Wellington Street
    SE18 6NY London
    Thames House
    		EnglandBritishProject Manager199817500001
    HORTON, Andrew
    Island Business Centre
    18-36 Wellington Street
    SE18 6PF Woolwich
    Suite 235
    London
    United Kingdom
    		Director
    Island Business Centre
    18-36 Wellington Street
    SE18 6PF Woolwich
    Suite 235
    London
    United Kingdom
    		United KingdomBritishBuilder161001120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATE FOR YOU (CONSULTING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Aarnes-Olsen
    2nd Floor
    3 Wellington Street
    SE18 6NY London
    Thames House
    		Jul 30, 2016
    2nd Floor
    3 Wellington Street
    SE18 6NY London
    Thames House
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andre Marc Tapponier
    2nd Floor
    3 Wellington Street
    SE18 6NY London
    Thames House
    		Jul 30, 2016
    2nd Floor
    3 Wellington Street
    SE18 6NY London
    Thames House
    		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.
    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