CREATE IMAGES ION LIMITED

Key Data

Status

Active

Company No.

03277787

Incorporation date

13/11/1996

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1996)

12/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (13 pages)

05/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

07/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

04/11/2024

Cessation of Gerardo Cesarano as a person with significant control on 2024-10-30

View PDF (1 pages)

04/11/2024

Notification of Mark Cesarano as a person with significant control on 2024-10-30

View PDF (2 pages)

04/11/2024

Notification of Peter Cesarano as a person with significant control on 2024-10-30

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (5 pages)

04/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (14 pages)

15/01/2024

Termination of appointment of Christine Cesarano as a director on 2024-01-11

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (15 pages)

12/12/2022

Termination of appointment of Gerardo Cesarano as a director on 2022-12-08

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (15 pages)

02/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

16/08/2021

Appointment of Mr Peter Cesarano as a director on 2021-08-16

View PDF (2 pages)

16/08/2021

Appointment of Mr Mark Cesarano as a director on 2021-08-16

View PDF (2 pages)

10/08/2021

Appointment of Mr Robert Michael Pailor as a secretary on 2021-08-10

View PDF (2 pages)

10/08/2021

Termination of appointment of Christine Cesarano as a secretary on 2021-08-10

View PDF (1 pages)

10/08/2021

Appointment of Mr Robert Michael Pailor as a director on 2021-08-10

View PDF (2 pages)

11/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (14 pages)

04/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

02/11/2020

Change of details for Mr Gerardo Cesarano as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

02/12/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

09/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (5 pages)

26/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

06/03/2017

Amended total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

24/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

20/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

06/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

04/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

04/11/2013

Appointment of Mr Gerardo Cesarano as a director on 2013-11-01

View PDF (2 pages)

04/11/2013

Termination of appointment of Gerardo Cesarano as a director on 2013-11-01

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

16/08/2012

Registered office address changed from W2 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 2012-08-16

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Christine Cesarano on 2010-01-12

View PDF (2 pages)

13/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

16/12/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

20/11/2007

Return made up to 13/11/07; full list of members

View PDF (7 pages)

18/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

25/01/2007

Return made up to 13/11/06; full list of members

View PDF (8 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

12/01/2006

Return made up to 13/11/05; full list of members

View PDF (8 pages)

01/07/2005

Return made up to 13/11/04; full list of members

View PDF (6 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

21/01/2005

New director appointed

View PDF (1 pages)

25/06/2004

Return made up to 13/11/03; full list of members

View PDF (12 pages)

17/06/2004

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

16/10/2003

Registered office changed on 16/10/03 from: 41 wilson street middlesbrough cleveland TS1 1SA

View PDF (1 pages)

27/05/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

08/12/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

22/10/2002

Return made up to 13/11/01; full list of members

View PDF (6 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

03/12/2001

Accounting reference date shortened from 30/11/01 to 31/05/01

View PDF (1 pages)

03/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

16/05/2001

Ad 05/03/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/04/2001

Return made up to 13/11/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

17/01/2000

Return made up to 13/11/98; full list of members

View PDF (6 pages)

17/01/2000

Return made up to 13/11/99; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

01/12/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

13/05/1998

Return made up to 13/11/97; full list of members

View PDF (6 pages)

20/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

-49.17 % *

* during past year

Cash in Bank

£203,534.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
6
1.57M
-
0.00
593.75K
-

2022
0
1.51M
-
0.00
400.45K
-

2023
5
1.46M
-
0.00
203.53K
-

2023
5
1.46M
-
0.00
203.53K
-

Employees

2023

Employees

5 - *

Net Assets(GBP)

1.46M £-2.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.53K £-49.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

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07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About CREATE IMAGES ION LIMITED

CREATE IMAGES ION LIMITED is an(a) Active company incorporated on 13/11/1996 with the registered office located at 24 Brenda Road, Hartlepool, Cleveland TS25 1QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATE IMAGES ION LIMITED?

CREATE IMAGES ION LIMITED is currently Active. It was registered on 13/11/1996 .

Where is CREATE IMAGES ION LIMITED located?

CREATE IMAGES ION LIMITED is registered at 24 Brenda Road, Hartlepool, Cleveland TS25 1QE.

What does CREATE IMAGES ION LIMITED do?

CREATE IMAGES ION LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does CREATE IMAGES ION LIMITED have?

CREATE IMAGES ION LIMITED had 5 employees in 2023.

What is the latest filing for CREATE IMAGES ION LIMITED?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-05-31.