CREATECH CO., LTD

Key Data

Status

Active

Company No.

09655008

Incorporation date

24/06/2015

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);Casting of other non-ferrous metals (24.54 - SIC 2007);Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2015)

14/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

26/03/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-26

View PDF (1 pages)

07/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

18/04/2025

Termination of appointment of Yoon Keong Lee as a secretary on 2025-04-18

View PDF (1 pages)

18/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2025

Registered office address changed from PO Box 4385 09655008 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-03

View PDF (3 pages)

22/01/2025

Address of officer Yoon Keong Lee changed to 09655008 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Yoon Keong Lee changed to 09655008 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Busy Secretary Service Limited changed to 09655008 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09655008 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of person with significant control Yoon Keong Lee changed to 09655008 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Registered office address changed to PO Box 4385, 09655008 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

17/04/2024

Appointment of Yoon Keong Lee as a secretary on 2024-04-17

View PDF (2 pages)

17/04/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-17

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

06/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

16/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

12/04/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-04-12

View PDF (1 pages)

12/04/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-04-12

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

06/05/2022

Notification of Yoon Keong Lee as a person with significant control on 2022-05-06

View PDF (2 pages)

06/05/2022

Cessation of Daifeng Gao as a person with significant control on 2022-05-06

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-04-26

View PDF (1 pages)

17/03/2022

Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-17

View PDF (1 pages)

17/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

28/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

29/05/2019

Director's details changed for Yoon Keong Lee on 2019-05-29

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

29/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

13/06/2018

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2018-06-13

View PDF (1 pages)

13/06/2018

Registered office address changed from , Rm 101, Maple House 118 High Street, Purley, London, CR8 2AD, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2018-06-13

View PDF (1 pages)

30/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

29/03/2018

Termination of appointment of Daifeng Gao as a director on 2018-03-29

View PDF (1 pages)

27/07/2017

Director's details changed for Daifeng Gao on 2017-07-26

View PDF (2 pages)

26/07/2017

Notification of Daifeng Gao as a person with significant control on 2017-07-26

View PDF (2 pages)

17/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

14/07/2017

Termination of appointment of a secretary

View PDF (1 pages)

13/07/2017

Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP to 291 Brighton Road South Croydon CR2 6EQ on 2017-07-13

View PDF (1 pages)

13/07/2017

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2017-07-13

View PDF (2 pages)

13/07/2017

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2017-07-13

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

04/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

19/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

18/11/2015

Appointment of Sky Charm Secretarial Services Limited as a secretary on 2015-11-13

View PDF (2 pages)

18/11/2015

Termination of appointment of Fwoda Cpa Ltd as a secretary on 2015-11-13

View PDF (1 pages)

18/11/2015

Registered office address changed from , 14 Wells View Drive, London, BR2 9UL, England to 291 Brighton Road South Croydon CR2 6EQ on 2015-11-18

View PDF (1 pages)

24/06/2015

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£377,846.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
25.20K
-
0.00
24.61K
-

2023
1
15.69K
-
0.00
377.85K
-

2023
1
15.69K
-
0.00
377.85K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

15.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

377.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	13/07/2017 - 12/04/2023	6664
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	12/04/2023 - 17/04/2024	2331
Lee, Yoon Keong	Director	24/06/2015 - Present	2
Lee, Yoon Keong	Secretary	17/04/2024 - 18/04/2025	-

Persons with Significant Control

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

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Description

About CREATECH CO., LTD

CREATECH CO., LTD is an(a) Active company incorporated on 24/06/2015 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATECH CO., LTD?

CREATECH CO., LTD is currently Active. It was registered on 24/06/2015 .

Where is CREATECH CO., LTD located?

CREATECH CO., LTD is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does CREATECH CO., LTD do?

CREATECH CO., LTD operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does CREATECH CO., LTD have?

CREATECH CO., LTD had 1 employees in 2023.

What is the latest filing for CREATECH CO., LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-12 with no updates.