CREATE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

06476863

Incorporation date

18/01/2008

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2008)

17/04/2026

Secretary's details changed for Mr Ronald Steven Heath on 2026-03-25

View PDF (1 pages)

17/04/2026

Director's details changed for Mr John Parsons on 2026-03-25

View PDF (2 pages)

17/04/2026

Director's details changed for Mr Ronald Steven Heath on 2026-03-25

View PDF (2 pages)

17/04/2026

Change of details for Mr Ronald Steven Heath as a person with significant control on 2026-03-25

View PDF (2 pages)

17/04/2026

Change of details for Mr John Parsons as a person with significant control on 2026-03-25

View PDF (2 pages)

26/03/2026

Registered office address changed from C/O Atek Accounting Solutions Ltd First Floor 111 Queens Road Weybridge Surrey KT13 9UN England to C/O Atek Accounting Solutions Ltd Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD on 2026-03-26

View PDF (1 pages)

28/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

13/08/2024

Change of details for Mr Ronald Steven Heath as a person with significant control on 2024-08-01

View PDF (2 pages)

13/08/2024

Change of details for Mr John Parsons as a person with significant control on 2024-08-01

View PDF (2 pages)

13/08/2024

Director's details changed for Mr John Parsons on 2024-08-01

View PDF (2 pages)

13/08/2024

Secretary's details changed for Mr Ronald Steven Heath on 2024-08-01

View PDF (1 pages)

13/08/2024

Director's details changed for Mr Ronald Steven Heath on 2024-08-01

View PDF (2 pages)

13/08/2024

Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Atek Accounting Solutions Ltd First Floor 111 Queens Road Weybridge Surrey KT13 9UN on 2024-08-13

View PDF (1 pages)

19/07/2024

Director's details changed for Mr John Parsons on 2024-07-19

View PDF (2 pages)

19/07/2024

Secretary's details changed for Mr Ronald Steven Heath on 2024-07-19

View PDF (1 pages)

19/07/2024

Change of details for Mr John Parsons as a person with significant control on 2024-07-19

View PDF (2 pages)

19/07/2024

Change of details for Mr Ronald Steven Heath as a person with significant control on 2024-07-19

View PDF (2 pages)

19/07/2024

Director's details changed for Mr Ronald Steven Heath on 2024-07-19

View PDF (2 pages)

19/07/2024

Registered office address changed from C/O Atek Accounting Solutions Ltd 1st Floor 111 Queens Road Weybridge Surrey KT13 9UN England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

View PDF (1 pages)

15/07/2024

Change of details for Mr Ronald Steven Heath as a person with significant control on 2024-07-03

View PDF (2 pages)

15/07/2024

Secretary's details changed for Mr Ronald Steven Heath on 2024-07-03

View PDF (1 pages)

15/07/2024

Director's details changed for Mr John Parsons on 2024-07-03

View PDF (2 pages)

15/07/2024

Change of details for Mr John Parsons as a person with significant control on 2024-07-03

View PDF (2 pages)

15/07/2024

Registered office address changed from C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG United Kingdom to C/O Atek Accounting Solutions Ltd 1st Floor 111 Queens Road Weybridge Surrey KT13 9UN on 2024-07-15

View PDF (1 pages)

15/07/2024

Director's details changed for Mr Ronald Steven Heath on 2024-07-03

View PDF (2 pages)

10/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (5 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/08/2023

Director's details changed for Mr Ronald Steven Heath on 2023-08-14

View PDF (2 pages)

14/08/2023

Director's details changed for Mr John Parsons on 2023-08-14

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (5 pages)

08/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

08/12/2021

Director's details changed for Mr John Parsons on 2021-12-08

View PDF (2 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

25/11/2021

Secretary's details changed for Mr Ronald Steven Heath on 2021-11-25

View PDF (1 pages)

25/11/2021

Director's details changed for Mr Ronald Steven Heath on 2021-11-25

View PDF (2 pages)

25/11/2021

Director's details changed for Mr John Parsons on 2021-11-25

View PDF (2 pages)

25/11/2021

Change of details for Mr Ronald Steven Heath as a person with significant control on 2021-11-25

View PDF (2 pages)

25/11/2021

Change of details for Mr John Parsons as a person with significant control on 2021-11-25

View PDF (2 pages)

25/11/2021

Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT to C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG on 2021-11-25

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (5 pages)

09/04/2021

Termination of appointment of Nigel Robert Trout as a director on 2020-11-26

View PDF (1 pages)

14/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

10/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

24/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

21/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-08-06

View PDF (3 pages)

05/09/2018

Resolutions

View PDF (1 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (4 pages)

02/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

05/02/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

21/12/2017

Appointment of Mr Nigel Robert Trout as a director on 2017-12-01

View PDF (2 pages)

16/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

17/08/2017

Termination of appointment of Sarah Alexandra Caulkin as a director on 2017-08-09

View PDF (1 pages)

19/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/04/2017

Change of share class name or designation

View PDF (2 pages)

10/04/2017

Appointment of Sarah Alexandra Caulkin as a director on 2017-02-13

View PDF (3 pages)

07/04/2017

Resolutions

View PDF (1 pages)

07/04/2017

Statement of company's objects

View PDF (1 pages)

07/04/2017

Resolutions

View PDF (10 pages)

08/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

16/01/2017

Director's details changed for Mr John Parsons on 2017-01-16

View PDF (2 pages)

16/01/2017

Secretary's details changed for Mr Ronald Steven Heath on 2017-01-16

View PDF (1 pages)

16/01/2017

Director's details changed for Mr Ronald Steven Heath on 2017-01-16

View PDF (2 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

26/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

26/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

29/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

14/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

25/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

04/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

05/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (17 pages)

23/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (7 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

21/05/2010

Director's details changed

View PDF (3 pages)

20/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for John Parsons on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Ronald Steven Heath on 2010-01-20

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/04/2009

Accounting reference date extended from 31/01/2009 to 31/03/2009

View PDF (1 pages)

25/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

25/02/2009

Director's change of particulars / john parsons / 31/12/2008

View PDF (1 pages)

20/02/2009

Registered office changed on 20/02/2009 from 3 new road trull taunton devon TA3 7NJ

View PDF (1 pages)

05/11/2008

Ad 01/04/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2008

Registered office changed on 20/02/08 from: 2 mountside stanmore middlesex HA7 2DT

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Registered office changed on 22/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

18/01/2008

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

-11.67 % *

* during past year

Cash in Bank

£548,543.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
60.41K
-
0.00
500.56K
-

2022
28
143.90K
-
0.00
621.03K
-

2023
36
105.05K
-
0.00
548.54K
-

2023
36
105.05K
-
0.00
548.54K
-

Employees

2023

Employees

36 29 % *

Net Assets(GBP)

105.05K £-27.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

548.54K £-11.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trout, Nigel Robert	Director	01/12/2017 - 26/11/2020	4
Parsons, John	Director	18/01/2008 - Present	1
Mr Ronald Steven Heath	Director	18/01/2008 - Present	-
Heath, Ronald Steven	Secretary	18/01/2008 - Present	-

Persons with Significant Control

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

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Description

About CREATE DEVELOPMENT LIMITED

CREATE DEVELOPMENT LIMITED is an(a) Active company incorporated on 18/01/2008 with the registered office located at C/O Atek Accounting Solutions Ltd Locke King House, 2 Balfour Road, Weybridge, Surrey KT13 8HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATE DEVELOPMENT LIMITED?

CREATE DEVELOPMENT LIMITED is currently Active. It was registered on 18/01/2008 .

Where is CREATE DEVELOPMENT LIMITED located?

CREATE DEVELOPMENT LIMITED is registered at C/O Atek Accounting Solutions Ltd Locke King House, 2 Balfour Road, Weybridge, Surrey KT13 8HD.

What does CREATE DEVELOPMENT LIMITED do?

CREATE DEVELOPMENT LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does CREATE DEVELOPMENT LIMITED have?

CREATE DEVELOPMENT LIMITED had 36 employees in 2023.

What is the latest filing for CREATE DEVELOPMENT LIMITED?

The latest filing was on 17/04/2026: Secretary's details changed for Mr Ronald Steven Heath on 2026-03-25.