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CREATE A DISPLAY LIMITED

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

This company is commonly known as Create A Display Limited. The company was founded 19 years ago and was given the registration number 05219739. The firm's registered office is in LEICESTER. You can find them at 19a The Nook, Anstey, Leicester, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CREATE A DISPLAY LIMITED
Company Number:05219739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:19a The Nook, Anstey, Leicester, Leicestershire, LE7 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Oat Close, Market Harborough, England, LE16 9WF

Secretary02 September 2004Active
13, Churchill Way, Fleckney, Leicester, England, LE8 8UD

Director02 September 2004Active
Unit 13, Churchill Way, Fleckney, Leicester, England, LE8 8UD

Director05 January 2021Active
13, Churchill Way, Fleckney, Leicester, England, LE8 8UD

Director02 September 2004Active
19a, The Nook, Anstey, Leicester, England, LE7 7AZ

Director01 January 2023Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary02 September 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director02 September 2004Active

People with Significant Control

Mrs Diane Gail Shenton
Notified on:02 September 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:1, Oat Close, Market Harborough, England, LE16 9WF
Nature of control:
  • Significant influence or control

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
2024-03-14Address

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

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2024-03-14Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Officers

Change person secretary company with change date.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-08Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Officers

Appoint person director company with name date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-05-12Officers

Change person secretary company with change date.

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2021-01-05Officers

Appoint person director company with name date.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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