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CREEDON TECHNOLOGIES LIMITED

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

This company is commonly known as Creedon Technologies Limited. The company was founded 17 years ago and was given the registration number 05914272. The firm's registered office is in PLYMOUTH. You can find them at C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:CREEDON TECHNOLOGIES LIMITED
Company Number:05914272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:C/o 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England, PL7 5JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, England, PL7 5JX

Secretary12 June 2008Active
C/O 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, England, PL7 5JX

Director12 June 2008Active
C/O 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, England, PL7 5JX

Director30 August 2006Active
14 Aspen Gardens, London, W6 9JD

Secretary30 August 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 August 2006Active
17, Albert Road, Plymouth, England, PL2 1AB

Director15 October 2012Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 August 2006Active

People with Significant Control

Creedon Technologies Hk Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:7th Floor, Way, 7th Floor, Wayson Commercial Building, Sheung Wan, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Palfreeman
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:C/O 7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type audited abridged.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-12-23Mortgage

Mortgage satisfy charge full.

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2022-12-15Accounts

Change account reference date company current extended.

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2022-07-04Accounts

Accounts with accounts type group.

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2022-05-20Resolution

Resolution.

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2022-05-18Incorporation

Memorandum articles.

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2022-05-18Resolution

Resolution.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type group.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-18Persons with significant control

Change to a person with significant control without name date.

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2020-09-18Officers

Change person secretary company with change date.

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2020-09-18Address

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

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2020-06-30Accounts

Accounts with accounts type group.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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