CREATEWOOD LIMITED

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CREATEWOOD LIMITED

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Key Data

Status

Active

Company No.

02873767

Incorporation date

19/11/1993

Size

Micro Entity

Contacts

Registered address

Registered address

56 Pentrepoeth Road, Morriston, Swansea SA6 6AQCopy
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Latest events (Record since 19/11/1993)
dot icon11/11/2025
Confirmation statement made on 2025-10-05 with updates
dot icon08/10/2025
Registration of charge 028737670035, created on 2025-10-07
dot icon08/10/2025
Registration of charge 028737670036, created on 2025-10-07
dot icon08/10/2025
Registration of charge 028737670037, created on 2025-10-07
dot icon22/08/2025
Micro company accounts made up to 2024-11-30
dot icon04/12/2024
Termination of appointment of Nhoi Yee Leung as a secretary on 2024-12-04
dot icon04/12/2024
Appointment of Mrs Zhenna Tan Leung as a secretary on 2024-12-04
dot icon21/10/2024
Confirmation statement made on 2024-10-05 with updates
dot icon27/08/2024
Micro company accounts made up to 2023-11-30
dot icon08/11/2023
Confirmation statement made on 2023-10-05 with updates
dot icon11/05/2023
Micro company accounts made up to 2022-11-30
dot icon18/11/2022
Termination of appointment of Nhoi Kiu Leung as a secretary on 2022-11-18
dot icon18/11/2022
Appointment of Ms Nhoi Yee Leung as a secretary on 2022-11-18
dot icon07/10/2022
Confirmation statement made on 2022-10-05 with updates
dot icon09/06/2022
Micro company accounts made up to 2021-11-30
dot icon09/11/2021
Confirmation statement made on 2021-10-05 with updates
dot icon06/07/2021
Micro company accounts made up to 2020-11-30
dot icon05/10/2020
Confirmation statement made on 2020-10-05 with updates
dot icon25/09/2020
Confirmation statement made on 2020-09-25 with updates
dot icon24/08/2020
Micro company accounts made up to 2019-11-30
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon23/07/2019
Micro company accounts made up to 2018-11-30
dot icon22/05/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon27/02/2019
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to 56 Pentrepoeth Road Morriston Swansea SA6 6AQ on 2019-02-27
dot icon30/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon29/05/2018
Confirmation statement made on 2018-05-11 with updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon07/07/2017
Confirmation statement made on 2017-05-11 with updates
dot icon07/07/2017
Notification of Kim Sing Leung as a person with significant control on 2017-05-11
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon19/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon12/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon17/09/2014
Registration of charge 028737670034, created on 2014-09-01
dot icon04/09/2014
Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 2014-09-04
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon14/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon14/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon11/04/2013
Total exemption small company accounts made up to 2012-11-30
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon14/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon12/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon25/08/2011
Statement of capital following an allotment of shares on 2011-08-22
dot icon25/08/2011
Resolutions
dot icon16/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon22/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 32
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 33
dot icon11/05/2010
Duplicate mortgage certificatecharge no:25
dot icon11/05/2010
Duplicate mortgage certificatecharge no:24
dot icon11/05/2010
Duplicate mortgage certificatecharge no:23
dot icon11/05/2010
Duplicate mortgage certificatecharge no:22
dot icon11/05/2010
Duplicate mortgage certificatecharge no:21
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 31
dot icon03/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon03/12/2009
Director's details changed for Kim Sing Leung on 2009-10-01
dot icon28/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon18/09/2009
Director appointed kim sing leung
dot icon13/03/2009
Secretary appointed nhoi kiu leung
dot icon06/03/2009
Appointment terminated director tin leung
dot icon16/02/2009
Return made up to 19/11/08; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2007-11-30
dot icon01/04/2008
Total exemption small company accounts made up to 2006-11-30
dot icon30/11/2007
Return made up to 19/11/07; full list of members
dot icon29/03/2007
Particulars of mortgage/charge
dot icon14/12/2006
Return made up to 19/11/06; full list of members
dot icon30/11/2006
Particulars of mortgage/charge
dot icon24/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon22/02/2006
Particulars of mortgage/charge
dot icon02/12/2005
Particulars of mortgage/charge
dot icon01/12/2005
Return made up to 19/11/05; full list of members
dot icon25/10/2005
Declaration of satisfaction of mortgage/charge
dot icon26/05/2005
Particulars of mortgage/charge
dot icon26/05/2005
Particulars of mortgage/charge
dot icon26/05/2005
Particulars of mortgage/charge
dot icon26/05/2005
Particulars of mortgage/charge
dot icon26/05/2005
Particulars of mortgage/charge
dot icon26/05/2005
Particulars of mortgage/charge
dot icon25/05/2005
Particulars of mortgage/charge
dot icon19/05/2005
Total exemption small company accounts made up to 2004-11-30
dot icon27/01/2005
Return made up to 19/11/04; full list of members
dot icon23/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon05/06/2004
Particulars of mortgage/charge
dot icon13/01/2004
Return made up to 19/11/03; full list of members
dot icon17/10/2003
Total exemption small company accounts made up to 2002-11-30
dot icon28/03/2003
Particulars of mortgage/charge
dot icon22/01/2003
Declaration of mortgage charge released/ceased
dot icon18/12/2002
Total exemption full accounts made up to 2001-11-30
dot icon22/11/2002
Secretary resigned
dot icon22/11/2002
New secretary appointed
dot icon22/11/2002
Return made up to 19/11/02; full list of members
dot icon16/02/2002
Particulars of mortgage/charge
dot icon28/12/2001
Return made up to 19/11/01; full list of members
dot icon10/12/2001
Director resigned
dot icon10/12/2001
Registered office changed on 10/12/01 from: 55 parc avenue morriston swansea SA6 8HH
dot icon04/12/2001
Total exemption full accounts made up to 2000-11-30
dot icon22/05/2001
Full accounts made up to 1999-11-30
dot icon17/04/2001
Director resigned
dot icon22/01/2001
Return made up to 19/11/00; full list of members
dot icon22/01/2001
New director appointed
dot icon21/12/2000
Particulars of mortgage/charge
dot icon23/08/2000
Particulars of mortgage/charge
dot icon18/08/2000
Full accounts made up to 1998-11-30
dot icon24/02/2000
Return made up to 19/11/99; full list of members
dot icon21/12/1999
Particulars of mortgage/charge
dot icon08/07/1999
Return made up to 19/11/98; full list of members
dot icon10/06/1999
Particulars of mortgage/charge
dot icon04/02/1999
Particulars of mortgage/charge
dot icon08/12/1998
Full accounts made up to 1997-11-30
dot icon01/10/1998
Full accounts made up to 1996-11-30
dot icon24/06/1998
Secretary resigned;director resigned
dot icon24/06/1998
New secretary appointed;new director appointed
dot icon07/05/1998
Return made up to 19/11/97; full list of members
dot icon01/09/1997
Full accounts made up to 1995-11-30
dot icon01/09/1997
Full accounts made up to 1994-11-30
dot icon06/07/1997
Return made up to 19/11/96; no change of members
dot icon03/07/1997
Particulars of mortgage/charge
dot icon25/05/1996
Particulars of mortgage/charge
dot icon14/03/1996
Return made up to 17/11/95; no change of members
dot icon22/11/1995
Particulars of mortgage/charge
dot icon11/11/1995
Particulars of mortgage/charge
dot icon25/10/1995
Particulars of mortgage/charge
dot icon09/09/1995
Declaration of satisfaction of mortgage/charge
dot icon02/05/1995
Particulars of mortgage/charge
dot icon02/05/1995
Particulars of mortgage/charge
dot icon02/05/1995
Particulars of mortgage/charge
dot icon27/03/1995
Return made up to 19/11/94; full list of members
dot icon14/03/1995
Ad 01/12/93--------- £ si 998@1=998 £ ic 2/1000
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/04/1994
Particulars of mortgage/charge
dot icon07/01/1994
Particulars of mortgage/charge
dot icon14/12/1993
Registered office changed on 14/12/93 from: 174-180 old street classic house london EC1V 9BP
dot icon14/12/1993
Resolutions
dot icon14/12/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/11/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
854.05K
-
0.00
-
-
2022
0
858.14K
-
128.37K
-
-
2022
0
858.14K
-
128.37K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

858.14K £Ascended0.48 % *

Total Assets(GBP)

-

Turnover(GBP)

128.37K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leung, Siu Ping
Director
18/06/1998 - 15/11/2001
2
WATERLOW NOMINEES LIMITED
Nominee Director
19/11/1993 - 26/11/1993
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
19/11/1993 - 26/11/1993
38039
Leung, Zhenna Tan
Secretary
04/12/2024 - Present
-
Leung, Nhoi Kiu
Secretary
06/03/2009 - 18/11/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CREATEWOOD LIMITED

CREATEWOOD LIMITED is an(a) Active company incorporated on 19/11/1993 with the registered office located at 56 Pentrepoeth Road, Morriston, Swansea SA6 6AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATEWOOD LIMITED?

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CREATEWOOD LIMITED is currently Active. It was registered on 19/11/1993 .

Where is CREATEWOOD LIMITED located?

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CREATEWOOD LIMITED is registered at 56 Pentrepoeth Road, Morriston, Swansea SA6 6AQ.

What does CREATEWOOD LIMITED do?

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

What is the latest filing for CREATEWOOD LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-05 with updates.