CompaniesInTheUK

CREATA (UK) LIMITED

Company number 02805250 ·

Active

126 filings

Date Filing
29 May 2026 Registered office address changed from 16 High Holborn 16 High Holborn - C/O Bracher Rawlins Llp London WC1V 6BX England to 99a Liverpool Road 99a Liverpool Road C/O Sarah Dombek London London N1 0RG on 2026-05-29 · 1 page View document
29 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
21 Nov 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
25 Dec 2024 Compulsory strike-off action has been discontinued View document
24 Dec 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
4 Oct 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
5 Jun 2023 Director's details changed for Norma Rosenhain on 2023-06-05 · 2 pages View document
5 Jun 2023 Registered office address changed from 20 st. Andrews St. 20 st. Andrew Street C/O Bracher Rawlins Llp London EC4A 3AG England to 16 High Holborn 16 High Holborn - C/O Bracher Rawlins Llp London WC1V 6BX on 2023-06-05 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
28 Dec 2022 Accounts for a small company made up to 2021-12-31 · 21 pages View document
4 Jan 2022 Accounts for a small company made up to 2020-12-31 · 20 pages View document
1 Oct 2021 Registered office address changed from 77 Kingsway London WC2B 6SR England to 20 st. Andrews St. 20 st. Andrew Street C/O Bracher Rawlins Llp London EC4A 3AG on 2021-10-01 · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-03-31 with no updates · 3 pages View document
28 Aug 2019 DIRECTOR APPOINTED MRS SUE ROSENHAIN View document
27 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR ROY View document
9 Apr 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM THE LIGHTWELL 4TH FLOOR 12-16 LAYSTALL STREET LONDON EC1R 4PF UNITED KINGDOM View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Jun 2018 DISS40 (DISS40(SOAD)) View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
19 Jun 2018 FIRST GAZETTE View document
8 Feb 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2018 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM CREATA HOUSE 9 STRATFORD PLACE LONDON W1C 1AZ View document
29 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
17 Jan 2014 DIRECTOR APPOINTED TREVOR LAURENCE ROY View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILLIOJA View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 View document
20 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
2 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
9 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
13 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 DIRECTOR RESIGNED View document
11 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
27 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
22 Sep 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
11 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
9 Mar 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
13 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
24 Dec 2003 COMPANY NAME CHANGED CREATA PROMOTION (UK) LIMITED CERTIFICATE ISSUED ON 24/12/03 View document
12 Jul 2003 DIRECTOR RESIGNED View document
27 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
12 Mar 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 2-4 KING STREET LONDON SW1Y 6QU View document
16 May 2002 COMPANY NAME CHANGED CREATA SUPPLY LIMITED CERTIFICATE ISSUED ON 16/05/02 View document
28 Mar 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
25 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
27 Apr 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
18 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
23 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
24 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
6 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
9 Jul 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
2 Jul 1998 LOCATION OF REGISTER OF MEMBERS View document
2 Jul 1998 REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 211 PICCADILLY LONDON W1V 9LD View document
6 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
1 Aug 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
23 May 1997 NEW SECRETARY APPOINTED View document
23 May 1997 SECRETARY RESIGNED View document
2 May 1997 DELIVERY EXT'D 3 MTH 30/06/96 View document
2 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
2 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
2 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
1 Nov 1996 DIRECTOR RESIGNED View document
18 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
18 Apr 1996 LOCATION OF REGISTER OF MEMBERS View document
20 Mar 1996 REGISTERED OFFICE CHANGED ON 20/03/96 FROM: GRANT THORTORN HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP View document
27 Feb 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
26 Feb 1996 £ NC 1000/30000 20/02/96 View document
26 Feb 1996 S366A DISP HOLDING AGM 20/02/96 View document
26 Feb 1996 S252 DISP LAYING ACC 20/02/96 View document
26 Feb 1996 S386 DISP APP AUDS 20/02/96 View document
26 Feb 1996 NC INC ALREADY ADJUSTED 20/02/96 View document
26 Feb 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/96 View document
11 Feb 1996 NEW DIRECTOR APPOINTED View document
11 Feb 1996 NEW DIRECTOR APPOINTED View document
11 Feb 1996 NEW SECRETARY APPOINTED View document
11 Feb 1996 SECRETARY RESIGNED View document
20 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
9 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
16 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
30 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Mar 1994 S386 DISP APP AUDS 28/03/94 View document
21 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 14/12/93 View document
25 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jun 1993 REGISTERED OFFICE CHANGED ON 25/06/93 FROM: 2 DUKE STREET ST.JAMES'S LONDON SW1Y 6BJ View document
25 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1993 COMPANY NAME CHANGED DENTONBLASE LIMITED CERTIFICATE ISSUED ON 14/06/93 View document
11 Jun 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/93 View document
31 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document