CRE8 INFRASTRUCTURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 07/06/247 June 2024 | Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-07 |
| 20/12/2320 December 2023 | Declaration of solvency |
| 07/12/237 December 2023 | Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-12-07 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Appointment of a voluntary liquidator |
| 29/11/2329 November 2023 | Resolutions |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 01/04/231 April 2023 | Cessation of Ridge and Partners Llp as a person with significant control on 2018-08-30 |
| 01/04/231 April 2023 | Notification of Cre8 Holdings Limited as a person with significant control on 2016-04-06 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL CANNINGS / 09/10/2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 09/10/2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR JOLYON ROBERT MARK PRICE |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GORDON |
| 30/08/1830 August 2018 | CESSATION OF MARK RICHARD GORDON AS A PSC |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/08/1830 August 2018 | CESSATION OF ADRIAN WILLIAM O'HICKEY AS A PSC |
| 30/08/1830 August 2018 | CESSATION OF DAVID JOHN WALKER AS A PSC |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIDGE AND PARTNERS LLP |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MARK RICHARD GORDON |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 1B ABITO 85 GREENGATE SALFORD LANCASHIRE M3 7NA |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE HUMPHREYS |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR RUSSELL CANNINGS |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR DAVID JOHN WALKER |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR ADRIAN WILLIAM O'HICKEY |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARR |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HUMBPHREYS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/10/1415 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/10/1215 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/10/1014 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JASON HUMBPHREYS / 24/08/2010 |
| 25/09/0925 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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