CREANOVA UNIVERSAL CLOSURES LIMITED
| Status | ACTIVE |
| Company No. | 05247817 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2004 |
| Age | 19 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CREANOVA UNIVERSAL CLOSURES LIMITED is an active private limited company with number 05247817. It was incorporated 19 years, 8 months, 15 days ago, on 01 October 2004. The company address is 11 Laura Place, Bath, BA2 4BL, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-04
Capital : 268,408 GBP
Documents
Resolution
Date: 04 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/02/24
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-20
Officer name: Mark Smith
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 14 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Change person director company with change date
Date: 01 Aug 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-28
Officer name: Russell Hayden Jones
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-28
Officer name: George Arthur Wilson
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harold Lienau
Termination date: 2022-06-13
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Furlong
Change date: 2022-07-28
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Smith
Change date: 2022-07-28
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-28
Officer name: Mrs Deborah Anne James
Documents
Change person secretary company with change date
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-28
Officer name: Mrs Deborah Anne James
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-29
Old address: 5 Shannon Point Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8PF
New address: 11 Laura Place Bath BA2 4BL
Documents
Change person director company with change date
Date: 29 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rodney Malcolm Druitt
Change date: 2022-07-28
Documents
Change sail address company with old address new address
Date: 05 May 2022
Category: Address
Type: AD02
Old address: C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
New address: 30 Old Bailey London EC4M 7AU
Documents
Change person director company with change date
Date: 16 Feb 2022
Action Date: 15 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-15
Officer name: Michael Furlong
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mark Smith
Documents
Change to a person with significant control
Date: 03 Aug 2021
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-01
Psc name: Mr Rodney Malcolm Druitt
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rodney Malcolm Druitt
Change date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 13 Nov 2020
Category: Capital
Type: SH01
Capital : 284,975 GBP
Date: 2020-11-13
Documents
Resolution
Date: 25 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 15 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rodney Malcolm Druitt
Change date: 2020-03-15
Documents
Change to a person with significant control
Date: 03 Aug 2020
Action Date: 15 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-15
Psc name: Mr Rodney Malcolm Druitt
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allen Mawby
Termination date: 2018-12-17
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 16 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Change person director company with change date
Date: 15 Oct 2018
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Deborah Anne James
Change date: 2016-04-29
Documents
Change person director company with change date
Date: 03 Oct 2018
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Deborah Anne James
Change date: 2016-04-29
Documents
Change person secretary company with change date
Date: 03 Oct 2018
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-29
Officer name: Mrs Deborah Anne James
Documents
Change person director company with change date
Date: 03 Aug 2018
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-01
Officer name: Mr Rodney Malcolm Druitt
Documents
Change to a person with significant control
Date: 03 Aug 2018
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-01
Psc name: Mr Rodney Malcolm Druitt
Documents
Change person director company with change date
Date: 01 Aug 2018
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Mr Rodney Malcolm Druitt
Documents
Change to a person with significant control
Date: 01 Aug 2018
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-01
Psc name: Mr Rodney Malcolm Druitt
Documents
Capital variation of rights attached to shares
Date: 16 Feb 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Feb 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Change person secretary company with change date
Date: 07 Aug 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-04-22
Officer name: Mrs Deborah Anne James
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mrs Deborah Anne James
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mrs Deborah Anne James
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2013
Action Date: 01 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-01
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2012
Action Date: 01 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-01
Documents
Change person secretary company with change date
Date: 19 Sep 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Deborah Anne James
Change date: 2012-05-28
Documents
Change person director company with change date
Date: 19 Sep 2012
Action Date: 28 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-28
Officer name: Mrs Deborah Anne James
Documents
Change person director company with change date
Date: 19 Sep 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-30
Officer name: Rodney Malcolm Druitt
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2011
Action Date: 01 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-01
Documents
Move registers to sail company
Date: 06 Oct 2011
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 05 Oct 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Deborah Anne James
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 05 Oct 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Harold Lienau
Documents
Change person director company with change date
Date: 05 Oct 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Deborah Anne James
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 01 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-01
Documents
Change person director company with change date
Date: 27 Jul 2010
Action Date: 22 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Deborah Anne James
Change date: 2010-01-22
Documents
Change person secretary company with change date
Date: 27 Jul 2010
Action Date: 22 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Deborah Anne James
Change date: 2010-01-22
Documents
Change person secretary company with change date
Date: 26 Jul 2010
Action Date: 22 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Deborah Anne James
Change date: 2010-01-22
Documents
Legacy
Date: 24 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/co extend / charge no: 3
Documents
Accounts with accounts type full
Date: 05 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Appoint person director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harold Lienau
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-01
Documents
Change person secretary company with change date
Date: 19 Nov 2009
Action Date: 03 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Deborah Anne Druitt
Change date: 2009-10-03
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: George Arthur Wilson
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Allen Mawby
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Russell Hayden Jones
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Robert John Druitt
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Rodney Malcolm Druitt
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Michael Furlong
Documents
Appoint person director company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Furlong
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 03 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Deborah Anne Druitt
Change date: 2009-10-03
Documents
Capital allotment shares
Date: 20 Oct 2009
Action Date: 10 Sep 2009
Category: Capital
Type: SH01
Date: 2009-09-10
Capital : 276,426 GBP
Documents
Resolution
Date: 20 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 17 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/08; full list of members
Documents
Resolution
Date: 15 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 30 Jul 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/11/07
Documents
Resolution
Date: 30 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 27/11/07\gbp si 7161@1=7161\gbp ic 200472/207633\
Documents
Legacy
Date: 08 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Dec 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
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