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Home > England & Wales Companies > CRE8 INFRASTRUCTURE LIMITED
Company Information for

CRE8 INFRASTRUCTURE LIMITED

The Wooden Barn, Little Baldon, Oxford, OXFORDSHIRE, OX44 9PU,
Company Registration Number
07030217
Private Limited Company
Liquidation

Company Overview

About Cre8 Infrastructure Ltd
CRE8 INFRASTRUCTURE LIMITED was founded on 2009-09-25 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Cre8 Infrastructure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRE8 INFRASTRUCTURE LIMITED
 
Legal Registered Office
The Wooden Barn
Little Baldon
Oxford
OXFORDSHIRE
OX44 9PU
Other companies in M3
 
Filing Information
Company Number 07030217
Company ID Number 07030217
Date formed 2009-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-08-30
Return next due 2024-09-13
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRE8 INFRASTRUCTURE LIMITED
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Company Officers of CRE8 INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL CANNINGS
Company Secretary 2015-09-30
MARK RICHARD GORDON
Director 2015-09-30
ADRIAN WILLIAM O'HICKEY
Director 2015-09-30
DAVID JOHN WALKER
Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE JASON HUMPHREYS
Company Secretary 2009-09-25 2015-09-30
PAUL CARR
Director 2009-09-25 2015-09-30
CLIVE JASON HUMBPHREYS
Director 2009-09-25 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD GORDON CRE8 MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2004-08-10 Liquidation
MARK RICHARD GORDON CRE8 PROJECTS LIMITED Director 2015-09-30 CURRENT 2006-02-27 Liquidation
MARK RICHARD GORDON CRE8 HOLDINGS LIMITED Director 2015-09-30 CURRENT 2009-05-18 Liquidation
DAVID JOHN WALKER CRE8 MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2004-08-10 Liquidation
DAVID JOHN WALKER CRE8 PROJECTS LIMITED Director 2015-09-30 CURRENT 2006-02-27 Liquidation
DAVID JOHN WALKER CRE8 HOLDINGS LIMITED Director 2015-09-30 CURRENT 2009-05-18 Liquidation
DAVID JOHN WALKER UPTON MCGOUGAN LIMITED Director 2014-02-17 CURRENT 1988-01-11 Liquidation
DAVID JOHN WALKER BHP REALISATIONS LIMITED Director 2013-09-06 CURRENT 1989-08-30 Active - Proposal to Strike off
DAVID JOHN WALKER THE BRAZIER HOLT PARTNERSHIP LIMITED Director 2013-09-06 CURRENT 2002-12-24 Liquidation
DAVID JOHN WALKER RIDGE SURVEYORS LIMITED Director 1995-09-19 CURRENT 1995-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-07REGISTERED OFFICE CHANGED ON 07/06/24 FROM C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR United Kingdom
2023-11-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-29Appointment of a voluntary liquidator
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-04-01Notification of Cre8 Holdings Limited as a person with significant control on 2016-04-06
2023-04-01CESSATION OF RIDGE AND PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-12-21Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21
2021-12-21CH01Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALKER
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL CANNINGS on 2019-10-09
2019-10-09CH01Director's details changed for Mr David John Walker on 2019-10-09
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-11AP01DIRECTOR APPOINTED MR JOLYON ROBERT MARK PRICE
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD GORDON
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-30PSC02Notification of Ridge and Partners Llp as a person with significant control on 2018-08-30
2018-08-30PSC07CESSATION OF DAVID JOHN WALKER AS A PSC
2018-08-30PSC07CESSATION OF ADRIAN WILLIAM O'HICKEY AS A PSC
2018-08-30PSC07CESSATION OF MARK RICHARD GORDON AS A PSC
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-15AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-07AP01DIRECTOR APPOINTED MR MARK RICHARD GORDON
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 1B Abito 85 Greengate Salford Lancashire M3 7NA
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HUMBPHREYS
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARR
2015-10-06TM02Termination of appointment of Clive Jason Humphreys on 2015-09-30
2015-10-06AP03Appointment of Mr Russell Cannings as company secretary on 2015-09-30
2015-10-06AP01DIRECTOR APPOINTED MR DAVID JOHN WALKER
2015-10-06AP01DIRECTOR APPOINTED MR ADRIAN WILLIAM O'HICKEY
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0125/09/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0125/09/14 FULL LIST
2013-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-14AR0125/09/13 FULL LIST
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-15AR0125/09/12 FULL LIST
2012-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-06AR0125/09/11 FULL LIST
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14AR0125/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JASON HUMBPHREYS / 24/08/2010
2009-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CRE8 INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-11-29
Appointment of Liquidators2023-11-29
Resolutions for Winding-up2023-11-29
Fines / Sanctions
No fines or sanctions have been issued against CRE8 INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRE8 INFRASTRUCTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CRE8 INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of CRE8 INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRE8 INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of CRE8 INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRE8 INFRASTRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRE8 INFRASTRUCTURE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CRE8 INFRASTRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRE8 INFRASTRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRE8 INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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