Creaseys Wealth Limited TUNBRIDGE WELLS


Founded in 2015, Creaseys Wealth, classified under reg no. 09675153 is an active company. Currently registered at Brockbourne House TN4 8BS, Tunbridge Wells the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 3 directors, namely James P., Adrian C. and Stephen J.. Of them, Stephen J. has been with the company the longest, being appointed on 7 July 2015 and James P. and Adrian C. have been with the company for the least time - from 31 October 2023. As of 1 May 2024, there were 6 ex directors - Graham T., Jonathan E. and others listed below. There were no ex secretaries.

Creaseys Wealth Limited Address / Contact

Office Address Brockbourne House
Office Address2 77 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09675153
Date of Incorporation Tue, 7th Jul 2015
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

James P.

Position: Director

Appointed: 31 October 2023

Adrian C.

Position: Director

Appointed: 31 October 2023

Stephen J.

Position: Director

Appointed: 07 July 2015

Graham T.

Position: Director

Appointed: 30 April 2021

Resigned: 31 October 2023

Jonathan E.

Position: Director

Appointed: 17 April 2019

Resigned: 30 April 2021

Ben W.

Position: Director

Appointed: 17 April 2019

Resigned: 31 October 2023

Simon L.

Position: Director

Appointed: 07 July 2015

Resigned: 17 April 2019

Emma R.

Position: Director

Appointed: 07 July 2015

Resigned: 31 October 2023

Edward R.

Position: Director

Appointed: 07 July 2015

Resigned: 24 January 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Cooper Parry Wealth Limited from Derby, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Creaseys Group Limited that entered Tunbridge Wells, England as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Cooper Parry Wealth Limited

Skyview East Midlands Airport, Castle Donington, Derby, DE74 2SA, England

Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 04220777
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Creaseys Group Limited

77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 02562252
Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets101 437254 673133 580218 970218 611281 926246 566
Net Assets Liabilities3 071168 48253 60646 15743 34817 27821 441
Other
Average Number Employees During Period  233  
Creditors105 41988 58581 086173 789176 334264 648225 125
Fixed Assets9112 3941 2871 0701 071  
Net Current Assets Liabilities3 982166 08852 49445 18142 27717 27821 441
Provisions For Liabilities Balance Sheet Subtotal  17594   
Total Assets Less Current Liabilities3 071168 48253 78146 25143 34817 27821 441

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, November 2023
Free Download (1 page)

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