Cre8 Management started in year 2004 as Private Limited Company with registration number 05202208. The Cre8 Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Woodstock at The Cowyards Blenheim Park. Postal code: OX20 1QR. Since October 27, 2004 Cre8 Management Limited is no longer carrying the name Fleetness 374.
At present there are 2 directors in the the company, namely Jolyon P. and Adrian O.. In addition one secretary - Russell C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Clive H. who worked with the the company until 30 September 2015.
Office Address | The Cowyards Blenheim Park |
Office Address2 | Oxford Road |
Town | Woodstock |
Post code | OX20 1QR |
Country of origin | United Kingdom |
Registration Number | 05202208 |
Date of Incorporation | Tue, 10th Aug 2004 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st December |
Company age | 20 years old |
Account next due date | Mon, 30th Sep 2024 (130 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
Last confirmation statement dated | Tue, 1st Aug 2023 |
The list of PSCs who own or have control over the company includes 5 names. As BizStats researched, there is Cre8 Holdings Limited from Woodstock, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ridge and Partners Llp that put Woodstock, England as the official address. This PSC has a legal form of "a llp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Cre8 Holdings Limited
The Cowyards Blenheim Park, Woodstock, Oxfordshire, OX20 1QR, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England |
Registration number | 6908939 |
Notified on | 9 March 2021 |
Nature of control: |
75,01-100% shares |
Ridge And Partners Llp
The Cowyards Oxford Road, Woodstock, OX20 1QR, England
Legal authority | Limited Liability Partnership Act 2000 |
Legal form | Llp |
Country registered | England |
Place registered | England And Wales |
Registration number | Oc309402 |
Notified on | 24 August 2018 |
Ceased on | 9 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark G.
Notified on | 10 August 2016 |
Ceased on | 24 August 2018 |
Nature of control: |
25-50% shares |
David W.
Notified on | 10 August 2016 |
Ceased on | 24 August 2018 |
Nature of control: |
25-50% shares |
Adrian O.
Notified on | 10 August 2016 |
Ceased on | 24 August 2018 |
Nature of control: |
25-50% shares |
Fleetness 374 | October 27, 2004 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023 |
accounts | Free Download (37 pages) |
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