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Company Information for

CREALO HOLDINGS LIMITED

ELM HOUSE, SHACKLEFORD ROAD, ELSTEAD, GU8 6LB,
Company Registration Number
07490248
Private Limited Company
Active

Company Overview

About Crealo Holdings Ltd
CREALO HOLDINGS LIMITED was founded on 2011-01-12 and has its registered office in Elstead. The organisation's status is listed as "Active". Crealo Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREALO HOLDINGS LIMITED
 
Legal Registered Office
ELM HOUSE
SHACKLEFORD ROAD
ELSTEAD
GU8 6LB
Other companies in GU8
 
Previous Names
STEVTON (NO.488) LIMITED08/03/2011
Filing Information
Company Number 07490248
Company ID Number 07490248
Date formed 2011-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:34:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREALO HOLDINGS LIMITED
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Company Officers of CREALO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK READ
 Company Secretary 2011-03-11
GUY BENJAMIN CRABB
 Director 2011-03-08
ROBERT JON READ
 Director 2011-03-08
DARRYL LEONARD TICLO
 Director 2011-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARK READ
 Director 2012-07-23 2015-10-01
KEITH GORDON SYSON
 Director 2011-01-12 2011-03-08
KENNETH JOHN WOFFENDEN
 Director 2011-01-12 2011-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY BENJAMIN CRABB OATLANDS CLOSE LIMITED Director 2013-10-18 CURRENT 2009-10-21 Active
GUY BENJAMIN CRABB ODB NETSPACE LIMITED Director 2011-03-11 CURRENT 2003-03-31 Active
GUY BENJAMIN CRABB ODB WORKSPACE LIMITED Director 2011-03-11 CURRENT 2000-02-18 Active
GUY BENJAMIN CRABB ODB GROUP LIMITED Director 2003-05-16 CURRENT 1993-03-03 Active
ROBERT JON READ ODB NETSPACE LIMITED Director 2011-03-11 CURRENT 2003-03-31 Active
ROBERT JON READ ODB WORKSPACE LIMITED Director 2011-03-11 CURRENT 2000-02-18 Active
DARRYL LEONARD TICLO ODB GROUP LIMITED Director 2011-03-11 CURRENT 1993-03-03 Active
DARRYL LEONARD TICLO ODB NETSPACE LIMITED Director 2011-03-11 CURRENT 2003-03-31 Active
DARRYL LEONARD TICLO ODB WORKSPACE LIMITED Director 2011-03-11 CURRENT 2000-02-18 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
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16PSC05Change of details for Ttr Holdings Ltd as a person with significant control on 2022-08-15
2022-08-15CH01Director's details changed for Mr Robert Jon Read on 2021-03-01
2022-08-15TM02Termination of appointment of Robert Mark Read on 2021-03-01
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GUY BENJAMIN CRABB
2022-03-17RP04CS01
2022-03-16SH0124/02/21 STATEMENT OF CAPITAL GBP 118105.56
2022-02-17PSC02Notification of Ttr Holdings Ltd as a person with significant control on 2021-03-01
2022-02-17PSC07CESSATION OF GUY BENJAMIN CRABB AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 118100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 118100
2016-06-20SH02Sub-division of shares on 2016-05-16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 118100
2016-02-08AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK READ
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 118100
2015-02-02AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 118100
2014-01-22AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-17RES01ADOPT ARTICLES 17/10/12
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AP01DIRECTOR APPOINTED ROBERT MARK READ
2012-04-04AR0112/01/12 ANNUAL RETURN FULL LIST
2011-03-21AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-03-15MEM/ARTSARTICLES OF ASSOCIATION
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WOFFENDEN
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/11 FROM Wey House Farnham Road Guildford Surrey GU1 4XS
2011-03-15AP03Appointment of Robert Mark Read as company secretary
2011-03-15AP01DIRECTOR APPOINTED GUY CRABB
2011-03-15AP01DIRECTOR APPOINTED ROBERT JON READ
2011-03-15AP01DIRECTOR APPOINTED DARRYL TICLO
2011-03-15SH0111/03/11 STATEMENT OF CAPITAL GBP 118100.00
2011-03-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-08CERTNMCOMPANY NAME CHANGED STEVTON (NO.488) LIMITED CERTIFICATE ISSUED ON 08/03/11
2011-03-08RES15CHANGE OF NAME 07/03/2011
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CREALO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREALO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREALO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 CREALO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CREALO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREALO HOLDINGS LIMITED
Trademarks
We have not found any records of CREALO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREALO HOLDINGS 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 (70100 - Activities of head offices) as CREALO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CREALO HOLDINGS 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 CREALO HOLDINGS 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 CREALO HOLDINGS 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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    Other companies at postcode GU8 6LB