Liquidation
Company Information for CRE8 INFRASTRUCTURE LIMITED
The Wooden Barn, Little Baldon, Oxford, OXFORDSHIRE, OX44 9PU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CRE8 INFRASTRUCTURE LIMITED | |
Legal Registered Office | |
The Wooden Barn Little Baldon Oxford OXFORDSHIRE OX44 9PU Other companies in M3 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL CANNINGS |
||
MARK RICHARD GORDON |
||
ADRIAN WILLIAM O'HICKEY |
||
DAVID JOHN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE JASON HUMPHREYS |
Company Secretary | ||
PAUL CARR |
Director | ||
CLIVE JASON HUMBPHREYS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRE8 MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2004-08-10 | Liquidation | |
CRE8 PROJECTS LIMITED | Director | 2015-09-30 | CURRENT | 2006-02-27 | Liquidation | |
CRE8 HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2009-05-18 | Liquidation | |
CRE8 MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2004-08-10 | Liquidation | |
CRE8 PROJECTS LIMITED | Director | 2015-09-30 | CURRENT | 2006-02-27 | Liquidation | |
CRE8 HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2009-05-18 | Liquidation | |
UPTON MCGOUGAN LIMITED | Director | 2014-02-17 | CURRENT | 1988-01-11 | Liquidation | |
BHP REALISATIONS LIMITED | Director | 2013-09-06 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
THE BRAZIER HOLT PARTNERSHIP LIMITED | Director | 2013-09-06 | CURRENT | 2002-12-24 | Liquidation | |
RIDGE SURVEYORS LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/06/24 FROM C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR United Kingdom | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
Notification of Cre8 Holdings Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF RIDGE AND PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21 | ||
CH01 | Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALKER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL CANNINGS on 2019-10-09 | |
CH01 | Director's details changed for Mr David John Walker on 2019-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOLYON ROBERT MARK PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
PSC02 | Notification of Ridge and Partners Llp as a person with significant control on 2018-08-30 | |
PSC07 | CESSATION OF DAVID JOHN WALKER AS A PSC | |
PSC07 | CESSATION OF ADRIAN WILLIAM O'HICKEY AS A PSC | |
PSC07 | CESSATION OF MARK RICHARD GORDON AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD GORDON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM 1B Abito 85 Greengate Salford Lancashire M3 7NA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HUMBPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARR | |
TM02 | Termination of appointment of Clive Jason Humphreys on 2015-09-30 | |
AP03 | Appointment of Mr Russell Cannings as company secretary on 2015-09-30 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WALKER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WILLIAM O'HICKEY | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 25/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 25/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JASON HUMBPHREYS / 24/08/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-11-29 |
Appointment of Liquidators | 2023-11-29 |
Resolutions for Winding-up | 2023-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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
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O2 (UK) LIMITED | £ 119,409,011 |
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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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 |
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. |