CONCREATIONS LIMITED

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CONCREATIONS LIMITED

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Key Data

Status

Active

Company No.

06029557

Incorporation date

14/12/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Lynwood Chestnut Walk, Little Baddow, Chelmsford CM3 4SPCopy
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Latest events (Record since 14/12/2006)
dot icon10/04/2026
Change of details for Ms Francis Anna Banbury as a person with significant control on 2026-04-10
dot icon10/04/2026
Secretary's details changed for Ms Francis Anna Banbury on 2026-04-10
dot icon10/04/2026
Director's details changed for Ms Francis Anna Banbury on 2026-04-10
dot icon09/03/2026
Change of details for Mr Justin Colley as a person with significant control on 2026-03-09
dot icon25/02/2026
Director's details changed for Ms Frances Anna Banbury on 2026-02-25
dot icon25/02/2026
Secretary's details changed for Ms Frances Anna Banbury on 2026-02-25
dot icon31/10/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
dot icon23/10/2024
Notification of Francis Banbury as a person with significant control on 2024-10-19
dot icon23/10/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon03/10/2024
Micro company accounts made up to 2023-12-31
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon14/09/2023
Secretary's details changed for Ms Francis Anna Banbury on 2023-09-14
dot icon14/09/2023
Director's details changed for Ms Francis Anna Banbury on 2023-09-14
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with updates
dot icon16/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon04/10/2022
Micro company accounts made up to 2021-12-31
dot icon22/09/2022
Change of details for Mr Justin Colley as a person with significant control on 2022-09-21
dot icon21/09/2022
Director's details changed for Ms Francis Anna Banbury on 2022-09-19
dot icon21/09/2022
Director's details changed for Justin Isaac James Colley on 2022-09-21
dot icon21/09/2022
Secretary's details changed for Ms Francis Anna Banbury on 2022-09-20
dot icon15/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
dot icon27/05/2021
Registered office address changed from 166 Moor Lane Cranham Upminster Essex RM14 1HE to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 2021-05-27
dot icon17/02/2021
Confirmation statement made on 2020-12-14 with no updates
dot icon26/10/2020
Micro company accounts made up to 2019-12-31
dot icon22/01/2020
Confirmation statement made on 2019-12-14 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-14 with no updates
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-12-14 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/02/2017
Confirmation statement made on 2016-12-14 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/02/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/02/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/02/2014
Secretary's details changed for Frances Anna Banbury on 2014-02-14
dot icon19/02/2014
Director's details changed for Frances Anna Banbury on 2014-02-14
dot icon06/02/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/08/2012
Statement of capital following an allotment of shares on 2012-06-01
dot icon23/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon10/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon17/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/03/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon04/03/2010
Director's details changed for Justin Isaac James Colley on 2010-03-04
dot icon04/03/2010
Director's details changed for Frances Anna Banbury on 2010-03-04
dot icon28/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/01/2009
Return made up to 14/12/08; full list of members
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/05/2008
Registered office changed on 13/05/2008 from devonshire house 60 goswell road london EC1M 7AD
dot icon07/01/2008
Return made up to 14/12/07; full list of members
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Ad 14/12/06--------- £ si 99@1=99 £ ic 1/100
dot icon19/01/2007
New secretary appointed;new director appointed
dot icon19/01/2007
New director appointed
dot icon19/01/2007
Secretary resigned
dot icon19/01/2007
Director resigned
dot icon14/12/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
172.86K
-
0.00
-
-
2022
2
199.93K
-
0.00
-
-
2022
2
199.93K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

199.93K £Ascended15.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colley, Justin Isaac James
Director
14/12/2006 - Present
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/12/2006 - 14/12/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
14/12/2006 - 14/12/2006
36021
Banbury, Frances Anna
Director
14/12/2006 - Present
-
Banbury, Frances Anna
Secretary
14/12/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONCREATIONS LIMITED

CONCREATIONS LIMITED is an(a) Active company incorporated on 14/12/2006 with the registered office located at Lynwood Chestnut Walk, Little Baddow, Chelmsford CM3 4SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCREATIONS LIMITED?

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CONCREATIONS LIMITED is currently Active. It was registered on 14/12/2006 .

Where is CONCREATIONS LIMITED located?

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CONCREATIONS LIMITED is registered at Lynwood Chestnut Walk, Little Baddow, Chelmsford CM3 4SP.

What does CONCREATIONS LIMITED do?

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CONCREATIONS LIMITED operates in the Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007) sector.

How many employees does CONCREATIONS LIMITED have?

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CONCREATIONS LIMITED had 2 employees in 2022.

What is the latest filing for CONCREATIONS LIMITED?

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The latest filing was on 10/04/2026: Change of details for Ms Francis Anna Banbury as a person with significant control on 2026-04-10.