About

Registered Number: 06055081
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 88 Knighton Church Road, South Knighton, Leicester, LE2 3JH

 

Established in 2007, Cre8 Properties Ltd has its registered office in Leicester, it's status at Companies House is "Active". The company has 3 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESLEY, Christopher Mark 16 January 2007 - 1
HERBERT, Andrew 16 January 2007 12 April 2007 1
WESLEY, Rebecca 16 January 2007 15 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Mark Wesley/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
TM02 - Termination of appointment of secretary 16 January 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 08 February 2013
CH01 - Change of particulars for director 08 February 2013
CH01 - Change of particulars for director 08 February 2013
CH03 - Change of particulars for secretary 08 February 2013
AA - Annual Accounts 21 June 2012
AD01 - Change of registered office address 30 May 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH03 - Change of particulars for secretary 21 January 2011
AD01 - Change of registered office address 30 June 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 07 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 February 2008
353 - Register of members 07 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
288b - Notice of resignation of directors or secretaries 11 May 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.