Active
Company Information for CREEDY NUMBER 1 LIMITED
RAMADA HOTEL DOVER SINGLEDGE LANE, WHITFIELD, DOVER, CT16 3EL,
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Company Registration Number
06351389
Private Limited Company
Active |
Company Name | |
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CREEDY NUMBER 1 LIMITED | |
Legal Registered Office | |
RAMADA HOTEL DOVER SINGLEDGE LANE WHITFIELD DOVER CT16 3EL Other companies in CT20 | |
Company Number | 06351389 | |
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Company ID Number | 06351389 | |
Date formed | 2007-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 16:17:43 |
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Officer | Role | Date Appointed |
---|---|---|
KANAGARATNAM RAJAMENON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KANAGARATNAM RAJAMENON |
Company Secretary | ||
KANAGARATNAM RAJASEELAN |
Company Secretary | ||
KANAGARATNAM RAJASEELAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAF RESTAURANT LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
CLIFTON HOTEL LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ABODE CARE HOMES LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
OAKDALE CARE HOME LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
HYTHE SERVICE STATION LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
NUSYSTEM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
BRAMLINGS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
ACACIA NUMBER 1 LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
FIRST CHOICE CARE HOMES LIMITED | Director | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
EVECOM LIMITED | Director | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
LEAF HOTELS LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-24 | Active | |
1ST CHOICE CARE HOMES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
EUROLANTIC LEISURE LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
PSC04 | Change of details for Mr Kanagaratnam Rajamenon as a person with significant control on 2021-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063513890003 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM 18-20 Manor Road Folkestone Kent CT20 2SA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANAGARATNAM RAJASEELAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KANAGARATNAM RAJAMENON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KANAGARATNAM RAJASEELAN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJAMENON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJASEELAN / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJAMENON / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KANAGARATNAM RAJASEELAN / 26/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O RAMADA HOTEL DOVER SINGLEDGE LANE WHITFIELD DOVER KENT CT16 3EL | |
88(2) | AD 23/08/07-23/08/07 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | QUERCUS NURSING HOMES 2001 (A) LIMITED AND QUERCUS NURSING HOMES 2001 (B) LIMITED |
Bank Borrowings Overdrafts | 2013-03-31 | £ 12,649 |
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Creditors Due Within One Year | 2012-04-01 | £ 88,190 |
Other Creditors Due Within One Year | 2012-04-01 | £ 1,998 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 26,531 |
Trade Creditors Within One Year | 2012-04-01 | £ 47,012 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREEDY NUMBER 1 LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 624 |
Current Assets | 2012-04-01 | £ 119,155 |
Debtors | 2012-04-01 | £ 118,531 |
Fixed Assets | 2012-04-01 | £ 1 |
Other Debtors | 2012-04-01 | £ 6,332 |
Shareholder Funds | 2012-04-01 | £ 30,966 |
Tangible Fixed Assets | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as CREEDY NUMBER 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |