CREATEMASTER LIMITED

Key Data

Status

Active

Company No.

04427732

Incorporation date

30/04/2002

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

13/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (22 pages)

14/11/2025

Registration of charge 044277320001, created on 2025-11-11

View PDF (54 pages)

11/11/2025

Termination of appointment of Bruce Anthony Morrison as a director on 2025-10-31

View PDF (1 pages)

07/11/2025

Memorandum and Articles of Association

View PDF (16 pages)

07/11/2025

Resolutions

View PDF (18 pages)

16/10/2025

Appointment of Emily Hopson-Hill as a director on 2025-10-14

View PDF (2 pages)

16/10/2025

Appointment of James Cannon as a director on 2025-10-14

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

30/09/2024

Cessation of Builddata Group Ab as a person with significant control on 2023-10-01

View PDF (1 pages)

30/09/2024

Notification of Stefan Charette as a person with significant control on 2023-10-01

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

10/05/2024

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

View PDF (16 pages)

11/01/2024

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-01-11

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (22 pages)

18/05/2022

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

16/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

16/05/2022

Change of details for Zutec Holding Ab as a person with significant control on 2021-09-07

View PDF (2 pages)

07/02/2022

Termination of appointment of Bruce Morrison as a secretary on 2022-01-31

View PDF (1 pages)

04/02/2022

Appointment of Bruce Anthony Morrison as a director on 2022-01-31

View PDF (2 pages)

04/02/2022

Termination of appointment of Thomas Boland as a director on 2022-01-31

View PDF (1 pages)

04/02/2022

Appointment of Emily Hopson-Hill as a secretary on 2022-01-31

View PDF (2 pages)

12/11/2021

Appointment of Bruce Morrison as a secretary on 2021-11-05

View PDF (2 pages)

12/11/2021

Termination of appointment of a secretary

View PDF (1 pages)

26/05/2021

Resolutions

View PDF (2 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (14 pages)

26/05/2021

Statement of company's objects

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

13/05/2021

Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to First Floor 104 Clifton Street London EC2A 4DF on 2021-05-13

View PDF (1 pages)

13/05/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-04-18

View PDF (2 pages)

12/05/2021

Termination of appointment of Jane Ann Dodsworth as a secretary on 2021-04-18

View PDF (1 pages)

12/05/2021

Termination of appointment of Brian Dodsworth as a director on 2021-04-18

View PDF (1 pages)

12/05/2021

Appointment of Thomas Boland as a director on 2021-04-18

View PDF (2 pages)

12/05/2021

Notification of Zutec Holding Ab as a person with significant control on 2021-04-18

View PDF (2 pages)

12/05/2021

Cessation of Brian Dodsworth as a person with significant control on 2021-04-18

View PDF (1 pages)

11/05/2021

Current accounting period extended from 2021-05-31 to 2021-06-30

View PDF (1 pages)

03/02/2021

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

View PDF (11 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

02/03/2020

Amended total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

14/02/2020

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

View PDF (10 pages)

17/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

31/01/2019

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

View PDF (9 pages)

20/09/2018

Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 2018-09-20

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

21/02/2018

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

View PDF (9 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

24/02/2017

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

View PDF (7 pages)

19/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

18/02/2016

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

View PDF (7 pages)

11/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

11/02/2015

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

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

17/02/2014

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

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

16/01/2013

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

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

14/02/2012

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

View PDF (5 pages)

15/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

28/02/2011

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

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

23/02/2010

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

View PDF (6 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

30/01/2009

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

View PDF (6 pages)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

10/03/2008

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

View PDF (6 pages)

10/08/2007

Registered office changed on 10/08/07 from: 13 david mews porter street london W1W 5GT

View PDF (1 pages)

24/07/2007

Registered office changed on 24/07/07 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP

View PDF (1 pages)

07/06/2007

Memorandum and Articles of Association

View PDF (10 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

21/05/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

22/12/2006

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

View PDF (7 pages)

14/07/2006

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

View PDF (6 pages)

12/06/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

10/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

26/01/2005

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

View PDF (7 pages)

14/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

19/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

19/08/2003

Accounting reference date extended from 30/04/03 to 31/05/03

View PDF (1 pages)

02/06/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (15 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

30/06/2025

Next confirmation date

30/04/2026

Last change occurred

30/06/2025

Accounts

Small

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)

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	18/04/2021 - 11/01/2024	2431
Morrison, Bruce Anthony	Director	31/01/2022 - 31/10/2025	25
Cannon, James	Director	14/10/2025 - Present	3
Hopson-Hill, Emily	Director	14/10/2025 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CREATEMASTER LIMITED

CREATEMASTER LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at First Floor, 104 Clifton Street, London EC2A 4DF. There are currently 2 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 CREATEMASTER LIMITED?

CREATEMASTER LIMITED is currently Active. It was registered on 30/04/2002 .

Where is CREATEMASTER LIMITED located?

CREATEMASTER LIMITED is registered at First Floor, 104 Clifton Street, London EC2A 4DF.

What does CREATEMASTER LIMITED do?

CREATEMASTER LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CREATEMASTER LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.