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CRE8 HOLDINGS LIMITED

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CRE8 HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06908939

Incorporation date

18/05/2009

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

The Wooden Barn, Little Baldon, Oxford OX44 9PUCopy
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Latest events (Record since 18/05/2009)
dot icon27/04/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/01/2026
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon16/01/2025
Liquidators' statement of receipts and payments to 2024-11-21
View PDF (11 pages)
dot icon07/06/2024
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-07
View PDF (3 pages)
dot icon01/12/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/12/2023
Declaration of solvency
View PDF (5 pages)
dot icon01/12/2023
Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-12-01
View PDF (2 pages)
dot icon01/12/2023
Resolutions
View PDF (1 pages)
dot icon09/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon09/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon09/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (37 pages)
dot icon09/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (12 pages)
dot icon18/09/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon10/05/2023
Second filing of the annual return made up to 2015-10-31
View PDF (21 pages)
dot icon28/03/2023
Second filing of Confirmation Statement dated 2016-10-31
View PDF (3 pages)
dot icon24/03/2023
Statement of capital following an allotment of shares on 2015-09-30
View PDF (3 pages)
dot icon23/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (12 pages)
dot icon23/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (35 pages)
dot icon23/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon23/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon21/12/2021
Director's details changed for Mr Jolyon Robert Mark Price on 2021-12-21
View PDF (2 pages)
dot icon07/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (11 pages)
dot icon07/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (35 pages)
dot icon22/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon22/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon06/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (11 pages)
dot icon06/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (32 pages)
dot icon06/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (2 pages)
dot icon06/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon16/07/2020
Notification of Ridge Surveyors Limited as a person with significant control on 2020-07-16
View PDF (2 pages)
dot icon16/07/2020
Cessation of Ridge and Partners Llp as a person with significant control on 2020-07-16
View PDF (1 pages)
dot icon18/03/2020
Termination of appointment of David John Walker as a director on 2020-02-29
View PDF (1 pages)
dot icon09/10/2019
Director's details changed for Mr David John Walker on 2019-10-09
View PDF (2 pages)
dot icon09/10/2019
Secretary's details changed for Mr Russell Cannings on 2019-10-09
View PDF (1 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon05/09/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (11 pages)
dot icon14/08/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (2 pages)
dot icon14/08/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (32 pages)
dot icon14/08/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon11/10/2018
Appointment of Mr Jolyon Robert Mark Price as a director on 2018-10-11
View PDF (2 pages)
dot icon11/10/2018
Termination of appointment of Mark Richard Gordon as a director on 2018-10-11
View PDF (1 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon30/08/2018
Notification of Ridge and Partners Llp as a person with significant control on 2018-08-30
View PDF (2 pages)
dot icon30/08/2018
Cessation of David John Walker as a person with significant control on 2018-08-30
View PDF (1 pages)
dot icon30/08/2018
Cessation of David John Walker as a person with significant control on 2018-08-30
View PDF (1 pages)
dot icon30/08/2018
Cessation of Adrian William O'hickey as a person with significant control on 2018-08-30
View PDF (1 pages)
dot icon30/08/2018
Cessation of Mark Richard Gordon as a person with significant control on 2018-08-30
View PDF (1 pages)
dot icon27/07/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (11 pages)
dot icon27/07/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon27/07/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (31 pages)
dot icon27/07/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (2 pages)
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon06/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon31/10/2016
31/10/16 Statement of Capital gbp 872
View PDF (8 pages)
dot icon27/05/2016
Current accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon03/11/2015
Resolutions
View PDF (4 pages)
dot icon03/11/2015
Resolutions
View PDF (5 pages)
dot icon03/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (9 pages)
dot icon07/10/2015
Appointment of Mr Mark Richard Gordon as a director on 2015-09-30
View PDF (2 pages)
dot icon07/10/2015
Registered office address changed from , 1B Abito 85 Greengate, Manchester, Gt Manchester, M3 7NA to The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR on 2015-10-07
View PDF (1 pages)
dot icon06/10/2015
Termination of appointment of Paul Carr as a director on 2015-09-30
View PDF (1 pages)
dot icon06/10/2015
Termination of appointment of Clive Jason Humphreys as a director on 2015-09-30
View PDF (1 pages)
dot icon06/10/2015
Appointment of Mr David John Walker as a director on 2015-09-30
View PDF (2 pages)
dot icon06/10/2015
Appointment of Mr Adrian William O'hickey as a director on 2015-09-30
View PDF (2 pages)
dot icon06/10/2015
Appointment of Mr Russell Cannings as a secretary on 2015-09-30
View PDF (2 pages)
dot icon06/10/2015
Termination of appointment of Clive Jason Humphreys as a secretary on 2015-09-30
View PDF (1 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon20/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon20/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon24/05/2012
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon24/05/2012
Resolutions
View PDF (29 pages)
dot icon24/05/2012
Resolutions
View PDF (41 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (8 pages)
dot icon21/11/2011
Amended accounts made up to 2010-05-31
View PDF (3 pages)
dot icon18/11/2011
Previous accounting period extended from 2011-05-31 to 2011-08-31
View PDF (3 pages)
dot icon17/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2011
Secretary's details changed for Clive Jason Humphries on 2011-10-31
View PDF (1 pages)
dot icon19/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon26/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (3 pages)
dot icon22/06/2010
Director's details changed for Paul Carr on 2010-05-18
View PDF (2 pages)
dot icon22/06/2010
Director's details changed for Clive Jason Humphreys on 2010-05-18
View PDF (2 pages)
dot icon22/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2009
Director's change of particulars / paul carr / 07/08/2009
View PDF (1 pages)
dot icon18/05/2009
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
19/08/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, Mark Richard
Director
30/09/2015 - 11/10/2018
10
O'hickey, Adrian William
Director
30/09/2015 - Present
27
Humphreys, Clive Jason
Director
18/05/2009 - 30/09/2015
13
Price, Jolyon Robert Mark
Director
11/10/2018 - Present
22
Cannings, Russell
Secretary
30/09/2015 - Present
-

Persons with Significant Control

3
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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 CRE8 HOLDINGS LIMITED

CRE8 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/2009 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRE8 HOLDINGS LIMITED?

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CRE8 HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/2009 and dissolved on 27/04/2026.

Where is CRE8 HOLDINGS LIMITED located?

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CRE8 HOLDINGS LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does CRE8 HOLDINGS LIMITED do?

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CRE8 HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CRE8 HOLDINGS LIMITED?

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The latest filing was on 27/04/2026: Final Gazette dissolved following liquidation.