| Company Name | Creignant Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07537225 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 1 month ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 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 Philip Anthony Austin |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2018(7 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
| Director Name | Mr Ashley Weaver |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2018(7 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
| Secretary Name | Mr Philip Anthony Austin |
|---|---|
| Status | Closed |
| Appointed | 05 March 2018(7 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 June 2019) |
| Role | Company Director |
| Correspondence Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
| Director Name | Christopher Martyn Swire |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Creignant 9 Church View Llangattock Crickhowell Powys NP8 1PQ Wales |
| Director Name | Mrs Veronica Bernadette Swire |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Creignant 9 Church View Llangattock Crickhowell Powys NP8 1PQ Wales |
Location
| Registered Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe Green |
| Ward | Haslington |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Martyn Swire 50.00% Ordinary |
|---|---|
| 1 at £1 | Veronica Bernadette Swire 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,436 |
| Cash | £11,146 |
| Current Liabilities | £8,531 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 21 February 2011 | Incorporation
|