UKBizDB.co.uk

CREONOVA CONSULTING LIMITED

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

This company is commonly known as Creonova Consulting Limited. The company was founded 12 years ago and was given the registration number 08311012. The firm's registered office is in WOKINGHAM. You can find them at 5 Masdar Gardens, Finchampstead, Wokingham, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CREONOVA CONSULTING LIMITED
Company Number:08311012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Masdar Gardens, Finchampstead, Wokingham, Berkshire, England, RG40 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Masdar Gardens, Finchampstead, Wokingham, England, RG40 4HQ

Director07 January 2020Active
5, Masdar Gardens, Finchampstead, Wokingham, England, RG40 4HQ

Secretary31 January 2020Active
Alba, Goose Lane, Mayford, Woking, England, GU22 0NW

Secretary31 March 2015Active
65, Oxford Road, Wokingham, England, RG41 2YH

Director31 March 2015Active
5, Masdar Gardens, Finchampstead, Wokingham, United Kingdom, RG40 4HQ

Director28 November 2012Active
Alba, Goose Lane, Mayford, Woking, England, GU22 0NW

Director31 March 2015Active

People with Significant Control

Mr Richard John Lane
Notified on:31 January 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:5, Masdar Gardens, Wokingham, England, RG40 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Engage Global Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:612, Reading Road, Wokingham, England, RG41 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

Copyright © 2025. All rights reserved.