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CRE8TIVE ROOMS LTD

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CRE8TIVE ROOMS LTD

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Key Data

Status

Active

Company No.

04156433

Incorporation date

08/02/2001

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

9 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YYCopy
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Latest events (Record since 08/02/2001)
dot icon03/03/2026
Confirmation statement made on 2026-02-08 with no updates
View PDF (3 pages)
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon07/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon31/05/2023
Second filing of Confirmation Statement dated 2017-02-27
View PDF (7 pages)
dot icon26/05/2023
Director's details changed for Mr Nicholas Robert Sedgwick on 2018-04-16
View PDF (2 pages)
dot icon26/05/2023
Director's details changed for Mr Nicholas Robert Sedgwick on 2023-05-24
View PDF (2 pages)
dot icon24/05/2023
Secretary's details changed for Mr Nicholas Robert Sedgwick on 2023-05-24
View PDF (1 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-08 with no updates
View PDF (3 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon15/03/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon15/03/2021
Change of details for Mr Nicholas William Oke as a person with significant control on 2021-03-15
View PDF (2 pages)
dot icon15/03/2021
Director's details changed for Mr Nicholas William Oke on 2021-03-15
View PDF (2 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon16/03/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon04/09/2019
Registered office address changed from 6 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX England to 9 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2019-09-04
View PDF (1 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon16/04/2018
Director's details changed for Mr Nicholas William Oke on 2018-04-16
View PDF (2 pages)
dot icon16/04/2018
Director's details changed for Mr Nicholas Robert Sedgwick on 2018-04-16
View PDF (2 pages)
dot icon16/04/2018
Secretary's details changed for Mr Nicholas Robert Sedgwick on 2018-04-16
View PDF (1 pages)
dot icon16/04/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon06/10/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (7 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon10/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2016
Registered office address changed from Ground Floor 6 Riverview Business Park Ground Floor, 6 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX England to 6 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX on 2016-02-10
View PDF (1 pages)
dot icon05/10/2015
Registered office address changed from Lake House Loxwood Hall Loxwood West Sussex RH14 0QP to Ground Floor 6 Riverview Business Park Ground Floor, 6 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX on 2015-10-05
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/06/2015
Resolutions
View PDF (2 pages)
dot icon23/06/2015
Resolutions
View PDF (1 pages)
dot icon23/06/2015
Sub-division of shares on 2015-06-05
View PDF (6 pages)
dot icon19/06/2015
Statement of capital following an allotment of shares on 2015-06-08
View PDF (3 pages)
dot icon01/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon22/04/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/09/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
View PDF (1 pages)
dot icon28/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Secretary's details changed for Mr Nicholas Robert Sedgwick on 2014-02-01
View PDF (1 pages)
dot icon28/02/2014
Director's details changed for Mr Nicholas Robert Sedgwick on 2014-02-01
View PDF (2 pages)
dot icon28/02/2014
Registered office address changed from Loxwood House Loxwood Hall Loxwood Billingshurst West Sussex RH14 0QP United Kingdom on 2014-02-28
View PDF (1 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon27/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon23/03/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon02/08/2012
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon28/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/05/2012
Registered office address changed from Lake Cottage Loxwood Hall Loxwood Billingshurst West Sussex RH14 0QP United Kingdom on 2012-05-04
View PDF (1 pages)
dot icon03/05/2012
Registered office address changed from Astra House the Common Cranleigh Surrey GU6 8RZ United Kingdom on 2012-05-03
View PDF (1 pages)
dot icon19/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/03/2011
Current accounting period shortened from 2010-06-30 to 2009-12-31
View PDF (1 pages)
dot icon04/03/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2011
Registered office address changed from Wildwood Golf Club Horsham Road Alfold Surrey GU6 8JE on 2011-01-11
View PDF (1 pages)
dot icon12/11/2010
Termination of appointment of Steven Joy as a director
View PDF (1 pages)
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon17/05/2010
Appointment of Mr Nicholas William Oke as a director
View PDF (2 pages)
dot icon17/05/2010
Termination of appointment of Sophie Sedgwick as a director
View PDF (1 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon30/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon30/04/2010
Change of name notice
View PDF (2 pages)
dot icon22/03/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Director's details changed for Sophie Louise Sedgwick on 2009-10-01
View PDF (2 pages)
dot icon31/01/2010
Previous accounting period extended from 2009-03-31 to 2009-06-30
View PDF (1 pages)
dot icon26/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2009
Return made up to 08/02/09; full list of members
View PDF (5 pages)
dot icon24/03/2009
Director's change of particulars / sophie sedgwick / 07/10/2008
View PDF (1 pages)
dot icon24/03/2009
Director's change of particulars / nicholas sedgwick / 07/10/2008
View PDF (1 pages)
dot icon12/03/2009
Return made up to 08/02/08; full list of members
View PDF (4 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon29/10/2008
Secretary appointed nicholas sedgwick
View PDF (2 pages)
dot icon29/10/2008
Registered office changed on 29/10/2008 from lake cottage loxwood hall loxwood west sussex RH14 0QP
View PDF (2 pages)
dot icon29/10/2008
Appointment terminated secretary sophie sedgwick
View PDF (1 pages)
dot icon29/10/2008
Director appointed steven richard joy
View PDF (2 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon25/10/2007
Registered office changed on 25/10/07 from: lower breache road lower breache house ewhurst green cranleigh surrey GU6 7SQ
View PDF (1 pages)
dot icon21/04/2007
Return made up to 08/02/07; full list of members
View PDF (7 pages)
dot icon12/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon16/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/06/2005
Return made up to 08/02/05; full list of members
View PDF (7 pages)
dot icon04/04/2005
New director appointed
View PDF (2 pages)
dot icon22/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon17/02/2004
Return made up to 08/02/04; full list of members
View PDF (6 pages)
dot icon06/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon05/04/2003
Return made up to 08/02/03; full list of members
View PDF (6 pages)
dot icon05/04/2003
Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon31/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon31/10/2002
Accounting reference date extended from 28/02/02 to 31/03/02
View PDF (1 pages)
dot icon22/02/2002
Return made up to 08/02/02; full list of members
View PDF (6 pages)
dot icon21/02/2002
Director resigned
View PDF (1 pages)
dot icon26/02/2001
Secretary resigned
View PDF (1 pages)
dot icon26/02/2001
Director resigned
View PDF (1 pages)
dot icon26/02/2001
New secretary appointed
View PDF (2 pages)
dot icon26/02/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
Registered office changed on 26/02/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon23/02/2001
Secretary resigned
View PDF (1 pages)
dot icon23/02/2001
Director resigned
View PDF (1 pages)
dot icon08/02/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buggy, Gerard
Director
08/02/2001 - 21/01/2002
23
Sedgwick, Nicholas Robert
Director
08/02/2001 - Present
3
Oke, Nicholas William
Director
25/04/2010 - Present
2
Sedgwick, Nicholas Robert
Secretary
01/10/2008 - Present
-

Persons with Significant Control

2
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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 CRE8TIVE ROOMS LTD

CRE8TIVE ROOMS LTD is an(a) Active company incorporated on 08/02/2001 with the registered office located at 9 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY. 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 CRE8TIVE ROOMS LTD?

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CRE8TIVE ROOMS LTD is currently Active. It was registered on 08/02/2001 .

Where is CRE8TIVE ROOMS LTD located?

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CRE8TIVE ROOMS LTD is registered at 9 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY.

What does CRE8TIVE ROOMS LTD do?

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CRE8TIVE ROOMS LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CRE8TIVE ROOMS LTD?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-08 with no updates.