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Creekmoor Plaice Limited, BH2 6PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CREEKMOOR PLAICE LIMITED

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

This company is commonly known as Creekmoor Plaice Limited. The company was founded 22 years ago and was given the registration number 04428145. The firm's registered office is in BOURNEMOUTH. You can find them at Flat 47, Meyrick Court, 22 St. Winifreds Road, Bournemouth, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CREEKMOOR PLAICE LIMITED
Company Number:04428145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 April 2002
End of financial year:30 April 2015
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Flat 47, Meyrick Court, 22 St. Winifreds Road, Bournemouth, England, BH2 6PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Benmoor Road, Creek Moor, Poole, BH17 7DS

Secretary15 May 2008Active
Flat 47 Meyrick Court, St Winifreds Road, Bournemouth, BH2 6PH

Director15 May 2008Active
29 Drew Close, Poole, BH12 5ES

Secretary30 April 2002Active
10 Isaacs Close, Poole, BH12 5HE

Secretary28 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 April 2002Active
29 Drew Close, Poole, BH12 5ES

Director28 April 2004Active
29 Drew Close, Poole, BH12 5ES

Director30 April 2002Active
10 Isaacs Close, Poole, BH12 5HE

Director30 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 April 2002Active

People with Significant Control

Mrs King Ying Shek
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Flat 47, Meyrick Court, 22 St. Winifreds Road, Bournemouth, England, BH2 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kam Ho Ooi
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Flat 47, Meyrick Court, 22 St. Winifreds Road, Bournemouth, England, BH2 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2018-11-17Persons with significant control

Notification of a person with significant control.

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2018-11-17Persons with significant control

Notification of a person with significant control.

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2017-12-13Address

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

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2017-05-13Dissolution

Dissolved compulsory strike off suspended.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-06-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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2011-05-13Annual return

Annual return company with made up date full list shareholders.

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2011-05-13Address

Move registers to registered office company.

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2011-01-07Accounts

Accounts with accounts type total exemption small.

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2010-05-06Annual return

Annual return company with made up date full list shareholders.

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2010-05-06Address

Move registers to sail company.

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2010-05-06Officers

Change person director company with change date.

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2010-05-06Address

Change sail address company.

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2009-10-13Accounts

Accounts with accounts type total exemption small.

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2009-05-12Annual return

Legacy.

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2008-10-23Accounts

Accounts with accounts type total exemption small.

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