CREODE AGENCY LIMITED

Key Data

Status

Active

Company No.

12107273

Incorporation date

17/07/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2019)

11/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

23/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

19/03/2025

Withdrawal of a person with significant control statement on 2025-03-19

View PDF (2 pages)

19/03/2025

Notification of Guy John Weston as a person with significant control on 2023-10-01

View PDF (2 pages)

19/03/2025

Notification of Ben John Rees as a person with significant control on 2023-10-01

View PDF (2 pages)

19/03/2025

Notification of Andrew James Park as a person with significant control on 2023-10-01

View PDF (2 pages)

19/03/2025

Notification of Glenn Patterson as a person with significant control on 2023-10-01

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (5 pages)

27/03/2024

Purchase of own shares.

View PDF (4 pages)

26/03/2024

Cancellation of shares. Statement of capital on 2024-02-08

View PDF (4 pages)

14/02/2024

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

View PDF (8 pages)

14/11/2023

Termination of appointment of David Larner Caleb as a director on 2023-08-25

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

28/03/2023

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

View PDF (7 pages)

07/02/2023

Registration of charge 121072730001, created on 2023-02-08

View PDF (22 pages)

30/12/2022

Purchase of own shares.

View PDF (3 pages)

30/12/2022

Cancellation of shares. Statement of capital on 2022-01-18

View PDF (4 pages)

01/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

26/01/2022

Termination of appointment of Philip Andrew Crampton as a director on 2021-12-31

View PDF (1 pages)

10/11/2021

Termination of appointment of Glenn Patterson as a director on 2021-10-31

View PDF (1 pages)

21/07/2021

Previous accounting period shortened from 2021-09-30 to 2021-06-30

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

23/06/2021

Previous accounting period shortened from 2021-07-31 to 2020-09-30

View PDF (1 pages)

15/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

05/08/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

14/11/2019

Appointment of Mr Guy John Weston as a director on 2019-09-30

View PDF (2 pages)

14/11/2019

Appointment of Mr David Larner Caleb as a director on 2019-09-30

View PDF (2 pages)

14/11/2019

Appointment of Mr Benjamin John Rees as a director on 2019-09-30

View PDF (2 pages)

14/11/2019

Appointment of Mr Andrew James Park as a director on 2019-09-30

View PDF (2 pages)

25/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/10/2019

Cessation of Glenn Patterson as a person with significant control on 2019-09-30

View PDF (1 pages)

25/10/2019

Cessation of Philip Andrew Crampton as a person with significant control on 2019-09-30

View PDF (1 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

14/10/2019

Resolutions

View PDF (24 pages)

17/07/2019

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

16/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

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)

2021
0
75.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Caleb, David Larner	Director	30/09/2019 - 25/08/2023	6
Rees, Benjamin John	Director	30/09/2019 - Present	6
Weston, Guy John	Director	30/09/2019 - Present	10
Mr Philip Andrew Crampton	Director	17/07/2019 - 31/12/2021	11
Park, Andrew James	Director	30/09/2019 - Present	6

Persons with Significant Control

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

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Description

About CREODE AGENCY LIMITED

CREODE AGENCY LIMITED is an(a) Active company incorporated on 17/07/2019 with the registered office located at 12 South Parade, Leeds LS1 5QS. There are currently 3 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 CREODE AGENCY LIMITED?

CREODE AGENCY LIMITED is currently Active. It was registered on 17/07/2019 .

Where is CREODE AGENCY LIMITED located?

CREODE AGENCY LIMITED is registered at 12 South Parade, Leeds LS1 5QS.

What does CREODE AGENCY LIMITED do?

CREODE AGENCY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CREODE AGENCY LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-06-30.