Creana Pasta Limited in Birmingham

Creana Pasta Limited

Creana Pasta started in year 2006 as Private Limited Company with registration number 05912309. The Creana Pasta company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The company has one director. Werner B., appointed on 23 November 2018. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Barbara B.. There were no ex secretaries.

Creana Pasta Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05912309
Date of Incorporation	Mon, 21st Aug 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Werner B.

Position: Director

Appointed: 23 November 2018

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2006

Barbara B.

Position: Director

Appointed: 21 August 2006

Resigned: 23 November 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Barbara B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barbara B.

Notified on	31 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-21 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-21 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-21 filed on: 23rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-21 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-21 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-21 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, April 2019	accounts	Free Download (3 pages)
AP01	New director was appointed on 2018-11-23 filed on: 5th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-23 filed on: 5th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-08-21 filed on: 22nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, March 2018	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-08-31 filed on: 12th, September 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-09-11 filed on: 11th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-21 filed on: 22nd, August 2017	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, August 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-08-22 filed on: 22nd, August 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, August 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-21 filed on: 23rd, August 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-21 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-24: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-21 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-21 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-22: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 31st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-21 with full list of members filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, August 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-21 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-08-21 with full list of members filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 10th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-09-07 filed on: 7th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-09-01 filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 13th, September 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, August 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, August 2006	incorporation	Free Download (14 pages)