CRE8IV JOINERY LIMITED

CRE8IV JOINERY LIMITED

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

    Company NameCRE8IV JOINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11032701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRE8IV JOINERY LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is CRE8IV JOINERY LIMITED located?

    Registered Office Address
    Craven House
    Britannia Road
    M33 2AA Sale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRE8IV JOINERY 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 CRE8IV JOINERY LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for CRE8IV JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 110327010001, created on Feb 04, 2026

    12 pagesMR01

    Confirmation statement made on Oct 25, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Craven House Britannia Road Sale M33 2AA on Apr 03, 2025

    1 pagesAD01

    Appointment of Mr Spencer Rock as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Philip Lewis as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Mr Andrew John Potter as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Colin James Erison as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Andrew Robert Hawes as a director on Apr 01, 2025

    2 pagesAP01

    Notification of C Erison Holdings Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC02

    Cessation of Philip Lewis as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Unaudited abridged accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 25, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 25, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    5 pagesCS01

    Change of details for Mr Philip Lewis as a person with significant control on May 27, 2021

    2 pagesPSC04

    Director's details changed for Mr Philip Lewis on May 27, 2021

    2 pagesCH01

    Termination of appointment of Martin David Bennett as a director on Sep 21, 2021

    1 pagesTM01

    Unaudited abridged accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    5 pagesCS01

    Who are the officers of CRE8IV JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERISON, Colin James
    Britannia Road
    M33 2AA Sale
    Craven House
    England
    Director
    Britannia Road
    M33 2AA Sale
    Craven House
    England
    EnglandBritish113830650002
    HAWES, Andrew Robert
    Britannia Road
    M33 2AA Sale
    Craven House
    England
    Director
    Britannia Road
    M33 2AA Sale
    Craven House
    England
    EnglandBritish94595260008
    POTTER, Andrew John
    Britannia Road
    M33 2AA Sale
    Craven House
    England
    Director
    Britannia Road
    M33 2AA Sale
    Craven House
    England
    United KingdomBritish167323050003
    ROCK, Spencer
    Britannia Road
    M33 2AA Sale
    Craven House
    England
    Director
    Britannia Road
    M33 2AA Sale
    Craven House
    England
    EnglandBritish298336870001
    BENNETT, Martin David
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    Director
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    EnglandBritish270630050001
    LEWIS, Philip
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    Director
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    EnglandBritish239441110002

    Who are the persons with significant control of CRE8IV JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Britannia Road
    M33 2AA Sale
    Craven House
    England
    Apr 01, 2025
    4 Britannia Road
    M33 2AA Sale
    Craven House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15587930
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Lewis
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    Oct 26, 2017
    Bromsgrove Technology Park
    B60 3AL Bromsgrove
    1 Aston Court
    Worcestershire
    United Kingdom
    Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CRE8IV JOINERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 04, 2026
    Delivered On Feb 05, 2026
    Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Feb 05, 2026Registration of a charge (MR01)

    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