About

Registered Number: 04942330
Date of Incorporation: 23/10/2003 (17 years and 1 month ago)
Company Status: Active
Registered Address: Suite 1, Unit A1 Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE

 

Creative Republic Ltd was founded on 23 October 2003 with its registered office in Maidenhead in Berkshire. Currently we aren't aware of the number of employees at the Creative Republic Ltd. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Jason Oscar 23 October 2003 - 1
BROOKER, Laurence Paul 23 October 2003 07 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason Oscar Moran/
1969-11
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
Ms Jeanette Margaret Heulwen Griffiths/
1972-11
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 November 2019
PSC04 - N/A 24 October 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 13 June 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 20 November 2015
CH04 - Change of particulars for corporate secretary 05 November 2015
AD01 - Change of registered office address 05 November 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 01 September 2014
CH04 - Change of particulars for corporate secretary 08 August 2014
AD01 - Change of registered office address 08 August 2014
CH04 - Change of particulars for corporate secretary 04 April 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 23 October 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 19 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 29 January 2010
CH01 - Change of particulars for director 17 December 2009
AR01 - Annual Return 12 November 2009
CH04 - Change of particulars for corporate secretary 12 November 2009
287 - Change in situation or address of Registered Office 17 August 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 21 November 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 10 November 2006
287 - Change in situation or address of Registered Office 29 August 2006
CERTNM - Change of name certificate 13 July 2006
287 - Change in situation or address of Registered Office 09 February 2006
CERTNM - Change of name certificate 08 February 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 23 November 2004
225 - Change of Accounting Reference Date 29 September 2004
CERTNM - Change of name certificate 01 May 2004
CERTNM - Change of name certificate 23 April 2004
NEWINC - New incorporation documents 23 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.