About

Registered Number: 02996007
Date of Incorporation: 29/11/1994 (24 years and 8 months ago)
Company Status: Active
Registered Address: 1 Friar Street, Reading, Berkshire, RG1 1DA

 

Createability Ltd was founded on 29 November 1994, it's status at Companies House is "Active". The companies directors are listed as Cotgrave, Ian Nigel, Cotgrave, Debra Louise, Cotgrave, Ian Nigel, Cotgrave, Kim Tracey, Perry, Paul. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTGRAVE, Debra Louise 19 October 2015 - 1
COTGRAVE, Ian Nigel N/A - 1
PERRY, Paul 01 January 2011 17 October 2014 1
Secretary Name Appointed Resigned Total Appointments
COTGRAVE, Ian Nigel 18 November 2011 - 1
COTGRAVE, Kim Tracey 29 November 1994 15 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ian Nigel Cotgrave/
1958-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 August 2019
CS01 - N/A 05 December 2018
PSC04 - N/A 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH03 - Change of particulars for secretary 19 September 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 24 August 2017
CH01 - Change of particulars for director 29 March 2017
CH01 - Change of particulars for director 29 March 2017
MA - Memorandum and Articles 11 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 January 2017
RESOLUTIONS - N/A 07 December 2016
CS01 - N/A 01 December 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 02 December 2015
AP01 - Appointment of director 19 October 2015
AA - Annual Accounts 13 March 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 04 December 2012
TM02 - Termination of appointment of secretary 29 November 2012
CH03 - Change of particulars for secretary 29 November 2012
CH01 - Change of particulars for director 29 November 2012
CH01 - Change of particulars for director 29 November 2012
CH01 - Change of particulars for director 26 September 2012
CH03 - Change of particulars for secretary 26 September 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 12 December 2011
AP03 - Appointment of secretary 12 December 2011
TM02 - Termination of appointment of secretary 12 December 2011
CH03 - Change of particulars for secretary 09 December 2011
AA - Annual Accounts 05 August 2011
AP01 - Appointment of director 14 February 2011
AR01 - Annual Return 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
287 - Change in situation or address of Registered Office 27 August 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 23 December 2008
RESOLUTIONS - N/A 02 October 2008
MEM/ARTS - N/A 02 October 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 19 December 2007
RESOLUTIONS - N/A 17 December 2007
RESOLUTIONS - N/A 17 December 2007
MEM/ARTS - N/A 17 December 2007
AAMD - Amended Accounts 25 June 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 19 July 2005
363a - Annual Return 13 January 2005
AA - Annual Accounts 31 March 2004
363a - Annual Return 18 December 2003
288c - Notice of change of directors or secretaries or in their particulars 18 December 2003
288c - Notice of change of directors or secretaries or in their particulars 18 December 2003
AA - Annual Accounts 06 May 2003
363a - Annual Return 17 December 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 14 May 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 25 April 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 15 December 1998
288c - Notice of change of directors or secretaries or in their particulars 12 October 1998
288c - Notice of change of directors or secretaries or in their particulars 12 October 1998
287 - Change in situation or address of Registered Office 03 September 1998
AA - Annual Accounts 24 March 1998
287 - Change in situation or address of Registered Office 19 December 1997
363s - Annual Return 17 December 1997
MEM/ARTS - N/A 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 22 February 1996
287 - Change in situation or address of Registered Office 05 February 1996
288 - N/A 05 December 1994
288 - N/A 05 December 1994
287 - Change in situation or address of Registered Office 05 December 1994
NEWINC - New incorporation documents 29 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.