Creative Realisation Limited

Company Name	Creative Realisation Limited
Director	Alastair John Baker
Company Status	Active
Company Number	03078260
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alastair John Baker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 July 1995(same day as company formation)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Mold Business Park Mold Flintshire CH7 1XP Wales

Secretary Name	Susan Baker
Nationality	British
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Barn Tan Yr Onnen Lixwm Holywell Clwyd CH8 8NF Wales

Director Name	Mr Andrew Michael Callin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 04 May 2010)
Role	Md Sound Rental Installations
Country of Residence	United Kingdom
Correspondence Address	Danesfield Cottage Grange Road, Horsell Woking Surrey GU21 4DA

Director Name	Derek William Lawrence Burnham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1997)
Role	Business Adviser
Correspondence Address	Orchard House Burton Road Rossett Wrexham Clwyd LL12 0HY Wales

Secretary Name	Geoffrey David Thurland
Nationality	British
Status	Resigned
Appointed	07 May 1996(10 months after company formation)
Appointment Duration	6 years (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Tan Y Rhos Babell Flintshire CH8 8PY Wales

Director Name	Rohan Richard Courtney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(6 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Lower Kimbolton Farm Kimbolton Leominster Herefordshire HR6 0JA Wales

Secretary Name	Mr Andrew Michael Callin
Nationality	British
Status	Resigned
Appointed	01 June 2002(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2006)
Role	Md Sound Rental Installations
Country of Residence	United Kingdom
Correspondence Address	Danesfield Cottage Grange Road, Horsell Woking Surrey GU21 4DA

Director Name	Raymond Christopher Croydon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 March 2005)
Role	Consultant
Correspondence Address	4 Pembroke Avenue Surbiton Surrey KT5 8HP

Director Name	Susan Baker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 August 2006)
Role	Painter
Correspondence Address	The Barn Tan Yr Onnen Lixwm Holywell Clwyd CH8 8NF Wales

Secretary Name	Angela Whitehead
Nationality	British
Status	Resigned
Appointed	25 October 2006(11 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 October 2015)
Role	General Manager
Correspondence Address	The Gables Mold Flintshire CH7 5DQ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	creativerealisation.com

Location

Registered Address	Unit 17 Mold Business Park Mold Flintshire CH7 1XP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Creative Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

28 November 2001	Delivered on: 14 December 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 17 mold business park mold flintshire. Outstanding
9 July 1999	Delivered on: 16 July 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 September 1998	Delivered on: 24 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 mold business park mold flintshire part t/no WA548170. Outstanding
18 July 1997	Delivered on: 28 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 mold business park mold flintshire. Outstanding
8 May 2001	Delivered on: 19 May 2001 Satisfied on: 20 December 2001 Persons entitled: Wepre Inns Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 2 april 2001. Particulars: F/H land at mold business park mold flintshire t/n WA7607701 (k/a unit 17 mold business park). Fully Satisfied

Filing History

14 January 2021	Director's details changed for Mr Alastair John Baker on 13 January 2021 (2 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
7 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 October 2015	Termination of appointment of Angela Whitehead as a secretary on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Angela Whitehead as a secretary on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Angela Whitehead as a secretary on 7 October 2015 (1 page)
4 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
29 April 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (4 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (4 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 September 2010	Director's details changed for Mr Alastair John Baker on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Alastair John Baker on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Alastair John Baker on 1 September 2010 (2 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
6 May 2010	Termination of appointment of Andrew Callin as a director (1 page)
6 May 2010	Termination of appointment of Andrew Callin as a director (1 page)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
11 July 2008	Return made up to 11/07/08; full list of members (3 pages)
11 July 2008	Return made up to 11/07/08; full list of members (3 pages)
13 June 2008	Director's change of particulars / alastair baker / 13/06/2008 (2 pages)
13 June 2008	Director's change of particulars / alastair baker / 13/06/2008 (2 pages)
27 December 2007	Accounts for a small company made up to 31 July 2007 (8 pages)
27 December 2007	Accounts for a small company made up to 31 July 2007 (8 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
11 July 2007	Return made up to 11/07/07; full list of members (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
16 November 2006	Accounts for a small company made up to 31 July 2006 (8 pages)
16 November 2006	Accounts for a small company made up to 31 July 2006 (8 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (3 pages)
2 November 2006	New secretary appointed (3 pages)
2 November 2006	Secretary resigned (1 page)
1 September 2006	Return made up to 11/07/06; full list of members (3 pages)
1 September 2006	Return made up to 11/07/06; full list of members (3 pages)
31 August 2006	Registered office changed on 31/08/06 from: the barn tan yr onnen lixwm holywell, flintshire CH8 8NF (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: the barn tan yr onnen lixwm holywell, flintshire CH8 8NF (1 page)
15 November 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
15 November 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
19 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
9 December 2004	Accounts for a small company made up to 31 July 2004 (8 pages)
9 December 2004	Accounts for a small company made up to 31 July 2004 (8 pages)
16 July 2004	Return made up to 11/07/04; full list of members (8 pages)
16 July 2004	Return made up to 11/07/04; full list of members (8 pages)
25 November 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
24 July 2003	Return made up to 11/07/03; full list of members (8 pages)
24 July 2003	Return made up to 11/07/03; full list of members (8 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
24 March 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
24 March 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
17 September 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New director appointed (5 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (5 pages)
21 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
21 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Return made up to 11/07/01; full list of members (6 pages)
5 July 2001	Return made up to 11/07/01; full list of members (6 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
6 July 2000	Return made up to 11/07/00; full list of members (6 pages)
6 July 2000	Return made up to 11/07/00; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
20 September 1999	Return made up to 11/07/99; full list of members 363(287) ‐ Registered office changed on 20/09/99 (6 pages)
20 September 1999	Return made up to 11/07/99; full list of members 363(287) ‐ Registered office changed on 20/09/99 (6 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
27 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
9 November 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 November 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
26 October 1997	Auditor's resignation (1 page)
26 October 1997	Auditor's resignation (1 page)
27 August 1997	Return made up to 11/07/97; no change of members (4 pages)
27 August 1997	Return made up to 11/07/97; no change of members (4 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
5 December 1996	Accounts made up to 31 July 1996 (11 pages)
5 December 1996	Accounts made up to 31 July 1996 (11 pages)
13 August 1996	Return made up to 11/07/96; full list of members (6 pages)
13 August 1996	Return made up to 11/07/96; full list of members (6 pages)
9 June 1996	New secretary appointed (2 pages)
9 June 1996	Secretary resigned (2 pages)
9 June 1996	New secretary appointed (2 pages)
9 June 1996	New director appointed (1 page)
9 June 1996	Secretary resigned (2 pages)
9 June 1996	New director appointed (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
17 July 1995	Secretary resigned (2 pages)
17 July 1995	Secretary resigned (2 pages)
11 July 1995	Incorporation (20 pages)
11 July 1995	Incorporation (20 pages)

Creative Realisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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