CREASEFIELD LIMITED
Overview
| Company Name | CREASEFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12332531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREASEFIELD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CREASEFIELD LIMITED located?
| Registered Office Address | 2 Ravensbank Business Park Hedera Road B98 9EY Redditch United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREASEFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREASEFIELD CREWKERNE LIMITED | Nov 25, 2019 | Nov 25, 2019 |
What are the latest accounts for CREASEFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CREASEFIELD LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for CREASEFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Stephen Marsh as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Lawford Macmichael as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Peter Haining as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Solid State Plc as a person with significant control on Dec 09, 2019 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Peter Haining as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Owen James as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Haining as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Lyn Marion Bruce Davidson as a secretary on Mar 26, 2024 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 2 pages | CS01 | ||||||||||
Appointment of Mr Gary Stephen Marsh as a director on Nov 18, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CREASEFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Lyn Marion Bruce | Secretary | Ravensbank Business Park Hedera Road B98 9EY Redditch 2 England | 321871060001 | |||||||
| JAMES, Peter Owen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park United Kingdom | England | British | 252570400001 | |||||
| MACMICHAEL, John Lawford | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park United Kingdom | England | British | 342553330001 | |||||
| HAINING, Peter, Mr. | Secretary | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park United Kingdom | 264717760001 | |||||||
| HAINING, Peter, Mr. | Director | Meres Lane Cross-In-Hand TN21 0TY Heathfield Horns Lodge United Kingdom | England | British | 48509580001 | |||||
| MARSH, Gary Stephen | Director | Hedera Road B98 9EY Redditch 2 Ravensbank Business Park England | United Kingdom | British | 47664750005 |
Who are the persons with significant control of CREASEFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solid State Plc | Dec 09, 2019 | 2 Ravensbank Business Park Hedera Road B98 9EY Redditch Hedera Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Peter Haining | Nov 25, 2019 | Meres Lane Cross-In-Hand TN21 0TY Heathfield Horns Lodge United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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