CREATE FINANCE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Change of details for Mr Gurinder Singh Mathoon as a person with significant control on 2025-07-03

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17/07/2517 July 2025 Registered office address changed from 35 Friar Gate Studios, Ford Street Derby Derbyshire DE1 1EE England to Office 20 Sadler Bridge Studios Bold Lane Derby DE1 3NT on 2025-07-17

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17/07/2517 July 2025 Secretary's details changed for Mr Gurinder Singh Mathoon on 2025-07-03

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17/07/2517 July 2025 Director's details changed for Mr Karl Yeoman on 2025-07-03

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17/07/2517 July 2025 Change of details for Mr Karl Yeoman as a person with significant control on 2025-07-03

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-09 with updates

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21/03/2521 March 2025 Director's details changed for Mr Karl Yeoman on 2024-04-04

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20/03/2520 March 2025 Change of details for Mr Gurinder Singh Mathoon as a person with significant control on 2024-04-04

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Confirmation statement made on 2024-05-09 with updates

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01/05/241 May 2024 Cessation of Af Mortgages Ltd as a person with significant control on 2024-02-28

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08/12/238 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-09 with updates

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-09 with updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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22/06/2122 June 2021 Cancellation of shares. Statement of capital on 2020-08-04

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21/06/2121 June 2021 Purchase of own shares.

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Change of share class name or designation

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18/06/2118 June 2021 Memorandum and Articles of Association

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16/06/2116 June 2021 Confirmation statement made on 2021-05-09 with updates

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04/01/214 January 2021 31/08/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 04/08/20 STATEMENT OF CAPITAL GBP 218

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10/09/2010 September 2020 04/08/20 STATEMENT OF CAPITAL GBP 218

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08/09/208 September 2020 CESSATION OF PETER JOHN MUGLESTON AS A PSC

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MUGLESTON

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08/09/208 September 2020 04/08/20 STATEMENT OF CAPITAL GBP 218

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM SHOT TOWER 1 MORLEDGE DERBY DERBYSHIRE DE1 2AW UNITED KINGDOM

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14/05/2014 May 2020 31/08/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MUGLESTON / 03/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MR KARL YEOMAN / 03/05/2018

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MUGLESTON / 03/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL YEOMAN / 03/05/2018

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM RIVERSIDE CHAMBERS FULL STREET DERBY DE1 3AF ENGLAND

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MR GURINDER SINGH MATHOON / 03/05/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR KARL YEOMAN / 18/04/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MUGLESTON / 18/04/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR GURINDER SINGH MATHOON / 18/04/2018

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11/01/1811 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/07/1727 July 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR KARL YEOMAN

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/12/162 December 2016 PREVEXT FROM 31/05/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/06/1623 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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03/09/153 September 2015 SECRETARY APPOINTED MR GURINDER SINGH MATHOON

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR GURINDER MATHOON

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM C/O ADS ACCOUNTANCY LIMITED BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY DERBYSHIRE DE73 5UH UNITED KINGDOM

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09/05/159 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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