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CREATION HONEY LTD

CREATION HONEY LTD

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

    • Overview

    Company NameCREATION HONEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13478207
    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 CREATION HONEY LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is CREATION HONEY LTD located?

    Registered Office Address
    5 Elms Drive
    Wrea Green
    PR4 2NR Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATION HONEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CREATION HONEY LTD?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for CREATION HONEY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Louise Kelso as a director on Oct 10, 2025

    		2 pagesAP01

    Appointment of Mrs Rebecca Louise Thomas as a director on Oct 10, 2025

    		2 pagesAP01

    Termination of appointment of John Parker Kelso as a director on Oct 08, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2024

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2023

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2022

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 25, 2021

    Statement of capital on Jun 25, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CREATION HONEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELSO, Louise
    Elms Drive
    Wrea Green
    PR4 2NR Preston
    5
    England
    		Secretary
    Elms Drive
    Wrea Green
    PR4 2NR Preston
    5
    England
    		284638000001
    KELSO, Louise
    Elms Drive
    Wrea Green
    PR4 2NR Preston
    5
    England
    		Director
    Elms Drive
    Wrea Green
    PR4 2NR Preston
    5
    England
    		EnglandBritish336554620001
    THOMAS, Rebecca Louise
    Liverpool Old Road
    Much Hoole
    PR4 4RB Preston
    54
    England
    		Director
    Liverpool Old Road
    Much Hoole
    PR4 4RB Preston
    54
    England
    		EnglandBritish212149770001
    KELSO, John Parker
    Elms Drive
    Wrea Green
    PR4 2NR Preston
    5
    England
    		Director
    Elms Drive
    Wrea Green
    PR4 2NR Preston
    5
    England
    		EnglandBritish232716350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATION HONEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Parker Kelso
    Elms Drive
    Wrea Green
    PR4 2NR Preston
    5
    England
    		Jun 25, 2021
    Elms Drive
    Wrea Green
    PR4 2NR Preston
    5
    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.
    Mrs Louise Kelso
    Elms Drive
    Wrea Green
    PR4 2NR Preston
    5
    England
    		Jun 25, 2021
    Elms Drive
    Wrea Green
    PR4 2NR Preston
    5
    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.
    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