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CREATIVE FACADE PRODUCTS LTD

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

This company is commonly known as Creative Facade Products Ltd. The company was founded 10 years ago and was given the registration number 09019979. The firm's registered office is in CHESTERFIELD. You can find them at Eastmoor Farm Stonelow, Eastmoor, Chesterfield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CREATIVE FACADE PRODUCTS LTD
Company Number:09019979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Eastmoor Farm Stonelow, Eastmoor, Chesterfield, England, S42 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastmoor Farm, Stonelow, Eastmoor, Chesterfield, England, S42 7DE

Director01 May 2014Active
Eastmoor Farm, Stonelow, Eastmoor, Chesterfield, England, S42 7DE

Director21 November 2016Active

People with Significant Control

Mr Rudolf Walker
Notified on:06 April 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Eastmoor Farm, Stonelow, Chesterfield, England, S42 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clayton Bryan Down
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Eastmoor Farm, Stonelow, Chesterfield, England, S42 7DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-05-11Officers

Termination director company with name termination date.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-01-09Mortgage

Mortgage satisfy charge full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Address

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

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-08-23Address

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

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Change to a person with significant control.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Appoint person director company with name date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Change person director company with change date.

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2014-10-28Accounts

Change account reference date company current shortened.

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