CREATEFUTURE LIMITED

Key Data

Status

Liquidation

Company No.

04241275

Incorporation date

26/06/2001

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2001)

17/12/2025

Liquidators' statement of receipts and payments to 2025-10-13

View PDF (17 pages)

13/11/2024

Declaration of solvency

View PDF (5 pages)

23/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2024

Registered office address changed from Langley House Park Road London N2 8EY England to 9 Stratford Road Hockley Heath Solihull B94 6NW on 2024-10-07

View PDF (1 pages)

07/10/2024

Registered office address changed from 9 Stratford Road Hockley Heath Solihull B94 6NW England to C/O Rendle & Co No 9 Hockley Court Hockley Heath Solihull B94 6NW on 2024-10-07

View PDF (1 pages)

02/10/2024

Termination of appointment of Anton Curtis as a secretary on 2024-09-30

View PDF (1 pages)

02/10/2024

Termination of appointment of Anton David Curtis as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Notification of Bettina Curtis as a person with significant control on 2020-03-10

View PDF (2 pages)

30/09/2024

Notification of Jacqueline Callingham as a person with significant control on 2020-03-10

View PDF (2 pages)

01/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

09/05/2024

Satisfaction of charge 042412750002 in full

View PDF (1 pages)

30/04/2024

Satisfaction of charge 042412750003 in full

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

19/04/2024

Registration of charge 042412750003, created on 2024-04-12

View PDF (25 pages)

28/03/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

20/12/2023

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

View PDF (13 pages)

12/12/2023

Registration of charge 042412750002, created on 2023-12-08

View PDF (10 pages)

11/12/2023

Satisfaction of charge 042412750001 in full

View PDF (1 pages)

28/09/2023

Current accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

28/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

07/07/2021

Change of details for Mr Paul Arthur Callingham as a person with significant control on 2021-07-05

View PDF (2 pages)

07/07/2021

Director's details changed for Mr Paul Arthur Callingham on 2021-07-05

View PDF (2 pages)

03/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

29/06/2021

Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to Langley House Park Road London N2 8EY on 2021-06-29

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

30/04/2020

Change of details for Mr Anton David Curtis as a person with significant control on 2020-03-10

View PDF (2 pages)

30/04/2020

Change of details for Mr Paul Arthur Callingham as a person with significant control on 2020-03-10

View PDF (2 pages)

20/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

20/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2018-01-05

View PDF (13 pages)

15/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

25/10/2017

Memorandum and Articles of Association

View PDF (5 pages)

22/09/2017

Registration of charge 042412750001, created on 2017-09-21

View PDF (29 pages)

15/09/2017

Resolutions

View PDF (2 pages)

31/08/2017

Director's details changed for Mr Anton Curtis on 2017-08-31

View PDF (2 pages)

31/08/2017

Director's details changed for Mr Anton Curtis on 2017-08-31

View PDF (2 pages)

31/08/2017

Secretary's details changed for Mr Anton Curtis on 2017-08-31

View PDF (1 pages)

31/08/2017

Change of details for Mr Anton David Curtis as a person with significant control on 2017-08-31

View PDF (2 pages)

26/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

09/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/02/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

30/10/2015

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

View PDF (7 pages)

10/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

27/11/2014

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

View PDF (7 pages)

13/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

15/11/2013

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

View PDF (7 pages)

20/05/2013

Registered office address changed from 3-5 Swallow Place London W1B 2AF United Kingdom on 2013-05-20

View PDF (1 pages)

07/05/2013

Termination of appointment of Gerry Curtis as a director

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

13/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

15/11/2011

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

View PDF (9 pages)

11/10/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

31/03/2011

Director's details changed for Mr Gerry Steven Curtis on 2011-03-31

View PDF (2 pages)

29/03/2011

Director's details changed for Paul Arthur Callingham on 2011-03-29

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Gerry Steven Curtis on 2011-03-21

View PDF (2 pages)

11/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

22/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

22/07/2010

Registered office address changed from Roselodge Suite 1 Harrow Road Wembley Point Wembley Middlesex HA9 6DE on 2010-07-22

View PDF (1 pages)

18/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

07/08/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

29/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

10/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

28/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

27/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

28/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

25/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

17/06/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

27/06/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

18/12/2002

New director appointed

View PDF (2 pages)

11/10/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

26/09/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

10/08/2002

Registered office changed on 10/08/02 from: 12 york gate london NW1 4QS

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Registered office changed on 16/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

05/10/2001

New director appointed

View PDF (3 pages)

13/07/2001

Certificate of change of name

View PDF (2 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (1 pages)

10/07/2001

£ nc 1000/200000 05/07/01

View PDF (1 pages)

06/07/2001

Certificate of change of name

View PDF (2 pages)

26/06/2001

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/04/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
4
1.61M
-
0.00
48.59K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Paul Arthur Callingham	Director	06/07/2001 - Present	103
Curtis, Anton David	Director	06/07/2001 - 30/09/2024	102
Curtis, Anton	Secretary	06/07/2001 - 30/09/2024	17

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CREATEFUTURE LIMITED

CREATEFUTURE LIMITED is an(a) Liquidation company incorporated on 26/06/2001 with the registered office located at C/O Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull B94 6NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATEFUTURE LIMITED?

CREATEFUTURE LIMITED is currently Liquidation. It was registered on 26/06/2001 .

Where is CREATEFUTURE LIMITED located?

CREATEFUTURE LIMITED is registered at C/O Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull B94 6NW.

What does CREATEFUTURE LIMITED do?

CREATEFUTURE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CREATEFUTURE LIMITED?

The latest filing was on 17/12/2025: Liquidators' statement of receipts and payments to 2025-10-13.