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CREOSOTE ENTERPRISES LIMITED

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

This company is commonly known as Creosote Enterprises Limited. The company was founded 18 years ago and was given the registration number 05504443. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CREOSOTE ENTERPRISES LIMITED
Company Number:05504443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director22 May 2017Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary11 July 2005Active
2, The Hexagon, London, United Kingdom, N6 6HR

Corporate Secretary12 July 2005Active
2, The Hexagon, Fitzroy Park, London, United Kingdom, N6 6HR

Director11 July 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director11 July 2005Active

People with Significant Control

Terence Graham Parry Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Helena Soderstrom
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Swedish
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-08-17Persons with significant control

Change to a person with significant control.

Download
2021-08-16Officers

Change person director company with change date.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-21Officers

Termination director company with name termination date.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Officers

Change person director company with change date.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Persons with significant control

Change to a person with significant control.

Download

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