CREATED AMBITION ONE LIMITED

Key Data

Status

Dissolved

Company No.

05184061

Incorporation date

20/07/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2004)

26/07/2025

Final Gazette dissolved following liquidation

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26/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

28/08/2024

Resolutions

View PDF (1 pages)

28/08/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

28/08/2024

Declaration of solvency

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28/08/2024

Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-08-28

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-07-20 with no updates

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24/07/2024

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

View PDF (9 pages)

01/02/2024

Registered office address changed from Ambit Group 2 the Maltings Station Road Newport Essex CB11 3RN United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2024-02-01

View PDF (1 pages)

08/12/2023

Director's details changed for Mr Hugh John Damer Colville on 2023-12-08

View PDF (2 pages)

20/11/2023

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

View PDF (9 pages)

03/08/2023

Director's details changed for Mr Hugh John Damer Colville on 2022-08-30

View PDF (2 pages)

03/08/2023

Secretary's details changed for Mr Simon James Hawley on 2022-08-30

View PDF (1 pages)

03/08/2023

Director's details changed for Simon James Hawley on 2022-08-30

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

03/08/2023

Secretary's details changed for Mr Simon James Hawley on 2023-03-10

View PDF (1 pages)

03/08/2023

Director's details changed for Mr Hugh John Damer Colville on 2023-03-10

View PDF (2 pages)

03/08/2023

Director's details changed for Simon James Hawley on 2023-03-10

View PDF (2 pages)

14/10/2022

Satisfaction of charge 051840610002 in full

View PDF (1 pages)

14/10/2022

Satisfaction of charge 051840610003 in full

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24/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

12/08/2022

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

View PDF (8 pages)

16/02/2022

Registration of charge 051840610002, created on 2022-02-07

View PDF (37 pages)

16/02/2022

Registration of charge 051840610003, created on 2022-02-07

View PDF (42 pages)

11/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

26/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

04/08/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

04/08/2020

Notification of Evolve All Saints Partnership Limited as General Partner of the Evolve All Saints Property Limited Partnership as a person with significant control on 2019-05-17

View PDF (2 pages)

04/08/2020

Cessation of Hugh John Damer Colville as a person with significant control on 2019-05-17

View PDF (1 pages)

04/08/2020

Cessation of Simon James Hawley as a person with significant control on 2019-05-17

View PDF (1 pages)

16/06/2020

Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Ambit Group 2 the Maltings Station Road Newport Essex CB11 3RN on 2020-06-16

View PDF (1 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

29/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

04/04/2019

Registered office address changed from C/O Evolve 36 Grosvenor Gardens London SW1W 0EB to Mutual House 70 Conduit Street London W1S 2GF on 2019-04-04

View PDF (1 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

14/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (5 pages)

27/03/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (3 pages)

07/03/2018

Appointment of Christopher Mark Reynolds as a director on 2018-03-07

View PDF (2 pages)

07/03/2018

Appointment of Mr Gary Mark Langridge-Brown as a director on 2018-03-07

View PDF (2 pages)

23/02/2018

Resolutions

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18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (5 pages)

20/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

19/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (7 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

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18/12/2014

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

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

20/12/2013

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

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

24/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

15/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

25/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

22/07/2011

Registered office address changed from C/O Evolve 46 James Street London W1U 1EZ on 2011-07-22

View PDF (1 pages)

22/07/2011

Director's details changed for Simon James Hawley on 2011-07-12

View PDF (2 pages)

22/07/2011

Director's details changed for Mr Hugh John Damer Colville on 2011-07-12

View PDF (2 pages)

22/07/2011

Secretary's details changed for Mr Simon James Hawley on 2011-07-12

View PDF (2 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

26/11/2010

Secretary's details changed for Simon James Hawley on 2010-11-01

View PDF (2 pages)

26/11/2010

Director's details changed for Simon James Hawley on 2010-11-01

View PDF (2 pages)

23/09/2010

Director's details changed for Simon James Hawley on 2010-09-20

View PDF (2 pages)

23/09/2010

Secretary's details changed for Simon James Hawley on 2010-09-20

View PDF (2 pages)

22/09/2010

Director's details changed for Simon James Hawley on 2010-09-20

View PDF (2 pages)

22/09/2010

Secretary's details changed for Simon James Hawley on 2010-09-20

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Hugh John Damer Colville on 2010-09-20

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Hugh John Damer Colville on 2010-09-20

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

01/02/2010

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

View PDF (6 pages)

03/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

03/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

28/07/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

28/07/2006

Registered office changed on 28/07/06 from: 46 james street london W1U 1EZ

View PDF (1 pages)

21/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

09/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

27/05/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

30/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/07/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
4
6.08K
-
0.00
17.34K
-

2022
4
46.21K
-
0.00
212.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawley, Simon James	Director	20/07/2004 - Present	32
Reynolds, Christopher Mark	Director	07/03/2018 - Present	15
Langridge Brown, Gary Mark	Director	07/03/2018 - Present	14
Colville, Hugh John Damer	Director	20/07/2004 - Present	31
Hawley, Simon James	Secretary	20/07/2004 - Present	-

Persons with Significant Control

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

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Description

About CREATED AMBITION ONE LIMITED

CREATED AMBITION ONE LIMITED is an(a) Dissolved company incorporated on 20/07/2004 with the registered office located at C/O Tc Group, 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There are currently 5 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 CREATED AMBITION ONE LIMITED?

CREATED AMBITION ONE LIMITED is currently Dissolved. It was registered on 20/07/2004 and dissolved on 26/07/2025.

Where is CREATED AMBITION ONE LIMITED located?

CREATED AMBITION ONE LIMITED is registered at C/O Tc Group, 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does CREATED AMBITION ONE LIMITED do?

CREATED AMBITION ONE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CREATED AMBITION ONE LIMITED?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.