CREAMS OVERSEAS LTD

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

    Company NameCREAMS OVERSEAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15223721
    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 CREAMS OVERSEAS LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CREAMS OVERSEAS LTD located?

    Registered Office Address
    7th Floor Winchester House
    259-269 Old Marylebone Road
    NW1 5RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREAMS OVERSEAS LTD?

    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 CREAMS OVERSEAS LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for CREAMS OVERSEAS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Appointment of Everett Weston Fieldgate as a director on Oct 29, 2024

    2 pagesAP01

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Registered office address changed from 2nd Floor, Roding House 2 Cambridge Road Barking London IG11 8NL United Kingdom to 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on Feb 12, 2024

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2023

    Statement of capital on Oct 20, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of CREAMS OVERSEAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    Identification TypeUK Limited Company
    Registration Number05988300
    117055130002
    FIELDGATE, Everett Weston
    Winchester House
    259-269 Old Marylebone Road
    NW1 5RA London
    7th Floor
    United Kingdom
    Director
    Winchester House
    259-269 Old Marylebone Road
    NW1 5RA London
    7th Floor
    United Kingdom
    United KingdomAustralian329570930001
    MAJID, Othman Shoukat
    Winchester House
    259-269 Old Marylebone Road
    NW1 5RA London
    7th Floor
    United Kingdom
    Director
    Winchester House
    259-269 Old Marylebone Road
    NW1 5RA London
    7th Floor
    United Kingdom
    EnglandBritish277779370001
    SHAH, Ankush Kamal Kant
    Winchester House
    259-269 Old Marylebone Road
    NW1 5RA London
    7th Floor
    United Kingdom
    Director
    Winchester House
    259-269 Old Marylebone Road
    NW1 5RA London
    7th Floor
    United Kingdom
    United KingdomBritish314928520001

    Who are the persons with significant control of CREAMS OVERSEAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Cambridge Road
    Barking
    IG11 8NL London
    2nd Floor, Roding House
    Oct 20, 2023
    2 Cambridge Road
    Barking
    IG11 8NL London
    2nd Floor, Roding House
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13063521
    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.

    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