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CREAR LIMITED

CREAR LIMITED

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

    • Overview

    Company NameCREAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI004017
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of CREAR LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is CREAR LIMITED located?

    Registered Office Address
    Forsyth House
    Cromac Square
    BT2 8LA Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for CREAR LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CREAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 05, 2025

    		2 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    		2 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    		2 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    		2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    		2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    		2 pagesAA

    Termination of appointment of Catriona Mary Elizabeth Wilson as a director on Feb 05, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Catriona Mary Elizabeth Wilson on Jun 22, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2016

    Statement of capital on Jan 01, 2016

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of CREAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Lithgow
    Royal Circus
    EH3 6SS Edinburgh
    24
    United Kingdom
    		Secretary
    Royal Circus
    EH3 6SS Edinburgh
    24
    United Kingdom
    		British224740003
    WILSON, Mark Lithgow
    24 Royal Circus
    Edinburgh
    EH3 6SS Scotland
    		Director
    24 Royal Circus
    Edinburgh
    EH3 6SS Scotland
    		ScotlandBritishChartered Accountant224740003
    WILSON, Catriona Mary Elizabeth
    Royal Circus
    EH3 6SS Edinburgh
    24
    Scotland
    		Director
    Royal Circus
    EH3 6SS Edinburgh
    24
    Scotland
    		ScotlandBritishDirector138559190001
    WILSON, William Simon
    Ballochmorrie House
    Barrhill
    KA26 0PZ By Girvan
    Ayrshire
    		Director
    Ballochmorrie House
    Barrhill
    KA26 0PZ By Girvan
    Ayrshire
    		United KingdomBritishForester40849570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Circus
    EH3 6SS Edinburgh
    24
    Scotland
    		Apr 06, 2016
    Royal Circus
    EH3 6SS Edinburgh
    24
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies' Act
    Place RegisteredUnited Kingdom
    Registration NumberSc060119
    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.
    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