Creval (chatham) Ltd is a private limited company located at 72 Fielding Road, London W4 1DB. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors.
Director John S., appointed on 14 February 2021. Director Christopher P., appointed on 02 November 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-05-06 and the date for the following filing is 2024-05-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 72 Fielding Road |
| Town | London |
| Post code | W4 1DB |
| Country of origin | United Kingdom |
| Registration Number | 11044391 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 14 February 2021
Position: Director
Appointed: 02 November 2017
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Steven B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John S.
| Notified on | 14 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven B.
| Notified on | 14 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 2 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy B.
| Notified on | 14 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 200 | |||
| Debtors | 100 | 200 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Income Expense Recognised Directly In Equity | 100 | ||||
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | 100 | 200 | |||
| Total Assets Less Current Liabilities | 100 | 200 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/03/04 filed on: 8th, March 2024 |
officers | Free Download (1 page) |
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