CREOPLAN LTD

Key Data

Status

Active

Company No.

04402343

Incorporation date

25/03/2002

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2002)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

06/01/2026

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (3 pages)

28/10/2024

Previous accounting period extended from 2024-03-31 to 2024-05-31

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

16/02/2024

Registered office address changed from Raby Lodge 26 Cave Road Brough HU15 1HL England to First Floor, Unit 1 Henry Boot Way Hull HU4 7DY on 2024-02-16

View PDF (1 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

20/06/2023

Appointment of Mr Simon John Davison as a director on 2023-06-20

View PDF (2 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (3 pages)

20/06/2023

Notification of Simon John Davison as a person with significant control on 2023-06-20

View PDF (2 pages)

20/06/2023

Change of details for Mrs Sally Ann Kelly as a person with significant control on 2023-06-20

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

09/03/2022

Certificate of change of name

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

15/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

02/05/2018

Notification of Sally Ann Kelly as a person with significant control on 2018-04-12

View PDF (2 pages)

02/05/2018

Termination of appointment of Susan Manzouri as a director on 2018-05-02

View PDF (1 pages)

02/05/2018

Termination of appointment of Susan Manzouri as a secretary on 2018-05-02

View PDF (1 pages)

02/05/2018

Cessation of Susan Manzouri as a person with significant control on 2018-05-02

View PDF (1 pages)

12/04/2018

Appointment of Mrs Sally Ann Kelly as a director on 2018-04-12

View PDF (2 pages)

12/04/2018

Registered office address changed from Suite F7 Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ to Raby Lodge 26 Cave Road Brough HU15 1HL on 2018-04-12

View PDF (1 pages)

12/04/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

31/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

10/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

24/11/2015

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

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

08/12/2014

Termination of appointment of Shahamat Manzouri as a director on 2014-12-08

View PDF (1 pages)

22/11/2014

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

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

18/11/2013

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

View PDF (4 pages)

08/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

08/04/2013

Registered office address changed from Suite F7 Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom on 2013-04-08

View PDF (1 pages)

08/04/2013

Registered office address changed from 36 Kerry Drive Kirkella East Yorkshire HU10 7NB on 2013-04-08

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

27/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

09/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

11/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

17/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

15/05/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

03/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

20/04/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

07/04/2006

Director resigned

View PDF (1 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

12/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

06/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

24/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

28/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

25/11/2002

New director appointed

View PDF (2 pages)

16/04/2002

Registered office changed on 16/04/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN

View PDF (1 pages)

16/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/11/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
75.50K
-
0.00
-
-

2022
-
93.39K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Manzouri, Susan	Director	25/03/2002 - 02/05/2018	1
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	25/03/2002 - 25/03/2002	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	25/03/2002 - 25/03/2002	1045
Kelly, Sally Ann	Director	12/04/2018 - Present	6
Davison, Simon John	Director	20/06/2023 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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

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Description

About CREOPLAN LTD

CREOPLAN LTD is an(a) Active company incorporated on 25/03/2002 with the registered office located at First Floor, Unit 1, Henry Boot Way, Hull HU4 7DY. 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 CREOPLAN LTD?

CREOPLAN LTD is currently Active. It was registered on 25/03/2002 .

Where is CREOPLAN LTD located?

CREOPLAN LTD is registered at First Floor, Unit 1, Henry Boot Way, Hull HU4 7DY.

What does CREOPLAN LTD do?

CREOPLAN LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CREOPLAN LTD?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.