CRE8 MERCH LIMITED
Overview
| Company Name | CRE8 MERCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13363560 |
| 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 CRE8 MERCH LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRE8 MERCH LIMITED located?
| Registered Office Address | 22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRE8 MERCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CRE8 MERCH LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for CRE8 MERCH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Rebecca Georgina Gill as a person with significant control on Feb 05, 2026 | 2 pages | PSC04 | ||||||||||||||||||||||
Termination of appointment of Pawel Eugeniusz Luczak as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 20, 2025
| 4 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Director's details changed for Natalie Capel on Jul 17, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr James Capel on Jul 17, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Pawel Eugeniusz Luczak as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Rebecca Georgina Gill as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Cessation of Ian David Mallalue as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Rebecca Georgina Gill as a person with significant control on Jul 15, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 30, 2025
| 4 pages | SH06 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of details for Cre8 Global Limited as a person with significant control on Mar 16, 2022 | 2 pages | PSC05 | ||||||||||||||||||||||
Notification of Ian Mallalue as a person with significant control on Apr 14, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of CRE8 MERCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPEL, James | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United States | British | 109924110006 | |||||
| CAPEL, Natalie | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United States | British | 136026740006 | |||||
| GILL, Rebecca Georgina | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United Kingdom | British | 338945880001 | |||||
| LUCZAK, Pawel Eugeniusz | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United Kingdom | Polish | 338949710001 |
Who are the persons with significant control of CRE8 MERCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rebecca Georgina Gill | Jul 15, 2025 | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian David Mallalue | Apr 14, 2025 | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cre8 Global Limited | Apr 28, 2021 | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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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