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CREATE MOTION LIMITED

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

This company is commonly known as Create Motion Limited. The company was founded 14 years ago and was given the registration number 07161381. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREATE MOTION LIMITED
Company Number:07161381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary17 February 2010Active
38 The Chennells, High Halden, Ashford, United Kingdom, TN30 7PA

Director01 April 2016Active
4, Star Mead, Thaxted, United Kingdom, CM6 2NF

Director17 February 2010Active
11 Bellrope Meadows, Sampford Road, Thaxted, England, CM6 2FE

Director17 February 2010Active
Hanbury House, The Chase, Park Street, Thaxted, England, CM6 2NE

Director01 April 2016Active

People with Significant Control

Mr Peter Checksfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:38 The Chennells, High Halden, Ashford, United Kingdom, TN30 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Francis Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Hanbury House, The Chase, Thaxted, England, CM6 2NE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-18Mortgage

Mortgage satisfy charge full.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-06-20Officers

Termination director company with name termination date.

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2016-06-01Accounts

Accounts amended with accounts type total exemption small.

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2016-04-19Officers

Appoint person director company with name date.

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2016-04-11Officers

Appoint person director company with name date.

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2016-04-11Officers

Termination director company with name termination date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-23Accounts

Accounts amended with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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