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CREATIVE OFFICE ENVIRONMENTS LIMITED

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

This company is commonly known as Creative Office Environments Limited. The company was founded 32 years ago and was given the registration number 02685072. The firm's registered office is in CHRISTCHURCH. You can find them at Unit 11, Avro Business Park, Christchurch, Dorset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CREATIVE OFFICE ENVIRONMENTS LIMITED
Company Number:02685072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 11, Avro Business Park, Christchurch, Dorset, England, BH23 4FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brinkley, Middle Road, Tiptoe, Lymington, England, SO41 6FX

Director10 January 2023Active
1 Hulles Way, North Baddesley, Southampton, SO52 9NS

Secretary06 February 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary06 February 1992Active
Brinkley, Middle Road, Tiptoe, Lymington, England, SO41 6FX

Director03 August 2022Active
1 Hulles Way, North Baddesley, Southampton, SO52 9NS

Director06 February 1992Active
1 Hulles Way, North Baddesley, Southampton, England, SO52 9NS

Director19 March 2018Active
Unit 11, Avro Business Park, Christchurch, England, BH23 4FN

Director24 March 2020Active
33 Nelson Drive, Mudeford, Christchurch, England, BH23 3SD

Director01 April 2015Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director06 February 1992Active

People with Significant Control

Mr Mark Grahame Dicks
Notified on:02 April 2024
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Brinkley, Middle Road, Lymington, England, SO41 6FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katie Louise Stephens
Notified on:10 January 2023
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Brinkley, Middle Road, Lymington, England, SO41 6FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Maurice Waine
Notified on:10 January 2023
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Brinkley, Middle Road, Lymington, England, SO41 6FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Grahame Dicks
Notified on:03 August 2022
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Brinkley, Middle Road, Lymington, England, SO41 6FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jenny Waine
Notified on:07 January 2017
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:1 Hulles Way, North Baddesley, Southampton, England, SO52 9NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Maurice Waine
Notified on:07 January 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:33 Nelson Drive, Mudeford, Christchurch, England, BH23 3SD
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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-04-02Persons with significant control

Notification of a person with significant control.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-11Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Persons with significant control

Notification of a person with significant control.

Download
2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Address

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

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Termination secretary company with name termination date.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Termination director company with name termination date.

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