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CREAMS FRANCHISING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creams Franchising Ltd. The company was founded 12 years ago and was given the registration number 07985478. The firm's registered office is in BARKING. You can find them at 2nd Floor Roding House, 2 Cambridge Road, Barking, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CREAMS FRANCHISING LTD
Company Number:07985478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor Roding House, 2 Cambridge Road, Barking, Essex, England, IG11 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director15 December 2020Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director15 December 2020Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director12 March 2016Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director15 December 2020Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director15 December 2020Active
7th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA

Director15 December 2020Active
2nd Floor, Roding House, 2 Cambridge Road, Barking, England, IG11 8NL

Director12 March 2012Active
29, Merton Road, Ilford, England, IG3 8PB

Director14 December 2012Active

People with Significant Control

Creams Café Ltd
Notified on:15 December 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Roding House, 2 Cambridge Road, Barking, United Kingdom, IG11 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Balal Aqil
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:30, Natal Road, Ilford, England, IG1 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Javaid Imran Sarwar
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:27, Merton Road, Ilford, England, IG3 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Address

Change registered office address company with date old address new address.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-10Accounts

Accounts with accounts type full.

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2023-01-31Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2022-04-12Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-06Resolution

Resolution.

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2021-01-06Incorporation

Memorandum articles.

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2020-12-26Address

Change registered office address company with date old address new address.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-12-19Address

Change registered office address company with date old address new address.

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2020-12-19Persons with significant control

Notification of a person with significant control.

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2020-12-19Persons with significant control

Cessation of a person with significant control.

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2020-12-19Persons with significant control

Cessation of a person with significant control.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-18Officers

Appoint person director company with name date.

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