CREATION CONSUMER FINANCE LIMITED

Key Data

Status

Active

Company No.

NI032565

Incorporation date

19/06/1997

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

14/04/2026

Appointment of Mr Gaetan Benoit Vercruysse as a director on 2026-04-01

View PDF (2 pages)

28/01/2026

Full accounts made up to 2024-12-31

View PDF (44 pages)

30/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

09/05/2025

Termination of appointment of Bart Vervenne as a director on 2025-04-25

View PDF (1 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

31/10/2023

Appointment of Mrs Anais Raynaud as a director on 2023-10-25

View PDF (2 pages)

14/07/2023

Appointment of Mr Mike Redferne as a director on 2023-06-30

View PDF (2 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

30/06/2023

Appointment of Mr Bart Vervenne as a director on 2023-06-28

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

07/06/2023

Termination of appointment of Jean Pierre Charles as a director on 2023-05-31

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

26/07/2022

Director's details changed for Mr Stephen Andrew Robert Hunt on 2022-07-26

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

09/05/2022

Appointment of Mr Jean-Pierre Charles as a director on 2022-05-05

View PDF (2 pages)

28/02/2022

Termination of appointment of Marc De Korver as a director on 2022-02-18

View PDF (1 pages)

24/01/2022

Termination of appointment of Martin Francois Lazare Favre as a director on 2022-01-11

View PDF (1 pages)

13/10/2021

Appointment of Mrs Ethel Paraud as a director on 2021-10-01

View PDF (2 pages)

12/10/2021

Termination of appointment of Marielle Laure Griffin as a director on 2021-10-01

View PDF (1 pages)

06/10/2021

Appointment of Ms Lakshmi Krishna Moorthy as a director on 2021-10-01

View PDF (2 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

08/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

02/03/2021

Termination of appointment of Antonio Miguel Cabaca as a director on 2021-03-01

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

01/09/2020

Termination of appointment of Johannes Jacobus Snyman as a director on 2020-08-31

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

27/02/2020

Termination of appointment of Anne Marie Odile Albertine Verstraeten as a director on 2020-02-20

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

24/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

24/06/2019

Appointment of Mr Martin Francois Lazare Favre as a director on 2019-06-17

View PDF (2 pages)

21/03/2019

Appointment of Mr Marc De Korver as a director on 2019-03-14

View PDF (2 pages)

28/12/2018

Termination of appointment of Gilles Zeitoun as a director on 2018-12-19

View PDF (1 pages)

28/12/2018

Appointment of Mr Antonio Miguel Cabaca as a director on 2018-12-19

View PDF (2 pages)

28/12/2018

Termination of appointment of Jetinder Singh Uppal as a director on 2018-12-19

View PDF (1 pages)

11/12/2018

Amended full accounts made up to 2017-12-31

View PDF (36 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

26/06/2018

Termination of appointment of Benoit Patrice Stephane Cavelier as a director on 2018-06-26

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

05/06/2018

Appointment of Mrs Anne Marie Odile Albertine Verstraeten as a director on 2018-06-01

View PDF (2 pages)

16/04/2018

Registered office address changed from 6th Floor Royston House 34 Upper Queen Street Belfast BT1 6FD to Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT on 2018-04-16

View PDF (1 pages)

19/12/2017

Appointment of Mrs Marielle Laure Griffin as a director on 2017-12-19

View PDF (2 pages)

19/12/2017

Appointment of Mr Gilles Zeitoun as a director on 2017-12-19

View PDF (2 pages)

19/12/2017

Termination of appointment of Xavier Antiglio as a director on 2017-12-19

View PDF (1 pages)

19/12/2017

Termination of appointment of Benoit Claude Dilly as a director on 2017-12-19

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

30/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

30/06/2017

Notification of Creation Financial Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/03/2017

Appointment of Mr Johannes Jacobus Snyman as a director on 2017-03-31

View PDF (2 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

07/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 pages)

26/05/2016

Termination of appointment of Tony Deakin as a director on 2016-05-12

View PDF (1 pages)

06/04/2016

Termination of appointment of John Stewart Mccullogh as a secretary on 2016-03-31

View PDF (1 pages)

06/04/2016

Appointment of Mr Xavier Antiglio as a director on 2016-04-01

View PDF (2 pages)

06/04/2016

Appointment of Mr David Maurice Carson as a secretary on 2016-04-01

View PDF (2 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

24/08/2015

Termination of appointment of Alain Van Groenendael as a director on 2015-08-20

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (9 pages)

10/04/2015

Termination of appointment of Solange Magali Josiane Traisnel as a director on 2015-02-16

View PDF (1 pages)

03/03/2015

Termination of appointment of Gordon Rennison as a director on 2015-02-16

View PDF (1 pages)

03/03/2015

Termination of appointment of Jacques Darrigade as a director on 2015-02-16

View PDF (1 pages)

03/03/2015

Appointment of Mr Jetinder Singh Uppal as a director on 2015-02-16

View PDF (2 pages)

03/03/2015

Appointment of Mr Tony Deakin as a director on 2015-02-16

View PDF (2 pages)

03/03/2015

Appointment of Monsieur Benoit Claude Dilly as a director on 2015-02-16

View PDF (2 pages)

03/03/2015

Appointment of Monsieur Benoit Patrice Stephane Cavelier as a director on 2015-02-16

View PDF (2 pages)

03/03/2015

Appointment of Monsieur Alain Van Groenendael as a director on 2015-02-16

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

26/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

04/04/2013

Termination of appointment of Stavros Makaritis as a director

View PDF (1 pages)

31/01/2013

Appointment of M. Jacques Darrigade as a director

View PDF (2 pages)

31/01/2013

Appointment of Mlle Solange Traisnel as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Jean Charles as a director

View PDF (1 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

28/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

28/06/2012

Director's details changed for Mr Gordon Rennison on 2012-06-28

View PDF (2 pages)

28/06/2012

Director's details changed for Mr Stavros Makaritis on 2012-06-28

View PDF (2 pages)

28/06/2012

Director's details changed for Mr Stephen Andrew Robert Hunt on 2012-06-28

View PDF (2 pages)

28/06/2012

Director's details changed for Mr Jean Pierre Charles on 2012-06-28

View PDF (2 pages)

28/06/2012

Secretary's details changed for Mr John Stewart Mccullogh on 2012-06-28

View PDF (2 pages)

31/01/2012

Director's details changed for Mr Gordon Rennison on 2012-01-01

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

06/07/2011

Director's details changed for Stavros Makaritis on 2011-05-16

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

14/10/2010

Director's details changed for Mr Jean Pierre Charles on 2010-10-01

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Jean Pierre Charles on 2010-10-01

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Jean Pierre Charles on 2010-10-01

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

02/09/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

01/09/2010

Director's details changed for Jean Pierre Charles on 2010-06-19

View PDF (2 pages)

01/09/2010

Director's details changed for Gordon Rennison on 2010-06-19

View PDF (3 pages)

05/02/2010

Annual return made up to 2009-06-19 with full list of shareholders

View PDF (4 pages)

10/07/2009

31/12/08 annual accts

View PDF (31 pages)

25/07/2008

Change of dirs/sec

View PDF (2 pages)

11/07/2008

19/06/08 annual return shuttle

View PDF (8 pages)

04/06/2008

Change of dirs/sec

View PDF (2 pages)

28/05/2008

31/12/07 annual accts

View PDF (20 pages)

30/08/2007

Change of dirs/sec

View PDF (2 pages)

19/07/2007

Change of dirs/sec

View PDF (2 pages)

27/06/2007

19/06/07 annual return shuttle

View PDF (8 pages)

24/05/2007

31/12/06 annual accts

View PDF (21 pages)

11/05/2007

Change of dirs/sec

View PDF (2 pages)

11/05/2007

Change of dirs/sec

View PDF (2 pages)

11/05/2007

Change of dirs/sec

View PDF (2 pages)

11/05/2007

Change of dirs/sec

View PDF (2 pages)

11/05/2007

Change of dirs/sec

View PDF (2 pages)

11/05/2007

Change of dirs/sec

View PDF (2 pages)

11/05/2007

Change of dirs/sec

View PDF (2 pages)

23/02/2007

Auditor resignation

View PDF (1 pages)

21/02/2007

Resolution to change name

View PDF (1 pages)

21/02/2007

Cert change

View PDF (1 pages)

03/11/2006

31/12/05 annual accts

View PDF (19 pages)

23/10/2006

Change of ARD

View PDF (1 pages)

16/09/2006

31/03/05 annual accts

View PDF (18 pages)

05/09/2006

19/06/06 annual return shuttle

View PDF (7 pages)

19/06/2006

Change of dirs/sec

View PDF (2 pages)

13/04/2006

Mortgage satisfaction

View PDF (1 pages)

13/04/2006

Mortgage satisfaction

View PDF (1 pages)

15/11/2005

Change in sit reg add

View PDF (1 pages)

15/07/2005

19/06/05 annual return shuttle

View PDF (7 pages)

21/01/2005

31/03/04 annual accts

View PDF (18 pages)

30/06/2004

19/06/04 annual return shuttle

View PDF (5 pages)

24/06/2004

Change in sit reg add

View PDF (2 pages)

02/02/2004

31/03/03 annual accts

View PDF (18 pages)

29/12/2003

Change in sit reg add

View PDF (0 pages)

17/09/2003

19/06/03 annual return shuttle

View PDF (4 pages)

19/05/2003

Particulars of a mortgage charge

View PDF (5 pages)

30/01/2003

31/03/02 annual accts

View PDF (16 pages)

22/07/2002

19/06/02 annual return shuttle

View PDF (5 pages)

05/07/2002

Change in sit reg add

View PDF (0 pages)

22/05/2002

Change of dirs/sec

View PDF (0 pages)

11/05/2002

Decl re assist acqn shs

View PDF (17 pages)

08/05/2002

Particulars of a mortgage charge

View PDF (7 pages)

16/02/2002

31/03/01 annual accts

View PDF (14 pages)

22/07/2001

19/06/01 annual return form

View PDF (7 pages)

08/12/2000

31/03/00 annual accts

View PDF (17 pages)

05/07/2000

19/06/00 annual return form

View PDF (5 pages)

07/02/2000

31/03/99 annual accts

View PDF (0 pages)

20/11/1999

Change of dirs/sec

View PDF (0 pages)

20/11/1999

Change of dirs/sec

View PDF (0 pages)

24/07/1999

19/06/99 annual return form

View PDF (10 pages)

25/06/1999

Updated mem and arts

View PDF (17 pages)

21/06/1999

Cert change

View PDF (1 pages)

21/06/1999

Resolution to change name

View PDF (1 pages)

31/01/1999

31/03/98 annual accts

View PDF (0 pages)

30/09/1998

Change of dirs/sec

View PDF (0 pages)

30/09/1998

Change of dirs/sec

View PDF (0 pages)

30/07/1998

Resolutions

View PDF (1 pages)

29/06/1998

19/06/98 annual return form

View PDF (10 pages)

11/06/1998

Change of dirs/sec

View PDF (0 pages)

11/06/1998

Change of dirs/sec

View PDF (0 pages)

02/06/1998

Change of dirs/sec

View PDF (0 pages)

15/04/1998

Pars re con re shares

View PDF (3 pages)

04/03/1998

Return of allot of shares

View PDF (2 pages)

13/09/1997

Change of dirs/sec

View PDF (0 pages)

01/09/1997

Resolutions

View PDF (1 pages)

01/09/1997

Not of incr in nom cap

View PDF (1 pages)

28/07/1997

Notice of ARD

View PDF (2 pages)

19/06/1997

Incorporation

View PDF (11 pages)

19/06/1997

Memorandum

View PDF (17 pages)

19/06/1997

Articles

View PDF (7 pages)

19/06/1997

Pars re dirs/sit reg off

View PDF (0 pages)

19/06/1997

Decln complnce reg new co

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moorthy, Lakshmi Krishna	Director	01/10/2021 - Present	9
Cabaca, Antonio Miguel	Director	19/12/2018 - 01/03/2021	1
Makaritis, Stavros	Director	30/03/2007 - 11/03/2013	4
Downey, Samuel	Director	19/06/1997 - 30/06/2007	1
Farmer, Geoffrey Mark	Director	30/04/2002 - 24/08/2007	4

Persons with Significant Control

No PSC data available.

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Description

About CREATION CONSUMER FINANCE LIMITED

CREATION CONSUMER FINANCE LIMITED is an(a) Active company incorporated on 19/06/1997 with the registered office located at Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast BT1 6HT. There are currently 6 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 CREATION CONSUMER FINANCE LIMITED?

CREATION CONSUMER FINANCE LIMITED is currently Active. It was registered on 19/06/1997 .

Where is CREATION CONSUMER FINANCE LIMITED located?

CREATION CONSUMER FINANCE LIMITED is registered at Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast BT1 6HT.

What does CREATION CONSUMER FINANCE LIMITED do?

CREATION CONSUMER FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CREATION CONSUMER FINANCE LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Gaetan Benoit Vercruysse as a director on 2026-04-01.