Creative Retail Entertainment Limited in READING - RG1 4QW

You are here: bizstats.co.uk > a-z index > C list > CR list > CRE list > CREA list

Creative Retail Entertainment Limited READING

Creative Retail Entertainment started in year 2003 as Private Limited Company with registration number 04899203. The Creative Retail Entertainment company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Reading at 1 London Street. Postal code: RG1 4QW. Since Mon, 22nd Dec 2003 Creative Retail Entertainment Limited is no longer carrying the name Fisepa 196.

At present there are 5 directors in the the firm, namely Andrew M., Subramaniam R. and Carol P. and others. In addition one secretary - Carol P. - is with the company. Currenlty, the firm lists one former director, whose name is Eamon H. and who left the the firm on 31 October 2005. In addition, there is one former secretary - Barry N. who worked with the the firm until 6 January 2004.

Creative Retail Entertainment Limited Address / Contact

Office Address	1 London Street
Town	Reading
Post code	RG1 4QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04899203
Date of Incorporation	Mon, 15th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 06 January 2004

Subramaniam R.

Position: Director

Appointed: 06 January 2004

Carol P.

Position: Secretary

Appointed: 06 January 2004

Carol P.

Position: Director

Appointed: 06 January 2004

David C.

Position: Director

Appointed: 06 January 2004

Stephen L.

Position: Director

Appointed: 06 January 2004

Eamon H.

Position: Director

Appointed: 06 January 2004

Resigned: 31 October 2005

Barry N.

Position: Secretary

Appointed: 15 September 2003

Resigned: 06 January 2004

Speafi Limited

Position: Corporate Director

Appointed: 15 September 2003

Resigned: 06 January 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Subramaniam R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Subramaniam R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Fisepa 196	December 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Tue, 28th Feb 2023 filed on: 21st, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Tue, 28th Feb 2023 filed on: 21st, November 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 28th Feb 2022 filed on: 4th, November 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 28th Feb 2021 filed on: 25th, February 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 29th Feb 2020 filed on: 24th, February 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 28th Feb 2019 filed on: 27th, August 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 28th Feb 2018 filed on: 26th, October 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 28th Feb 2017 filed on: 7th, September 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 29th Feb 2016 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Sep 2015 filed on: 5th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 120000.00 GBP	capital
AA	Small company accounts made up to Sat, 28th Feb 2015 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Sep 2014 filed on: 24th, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 120000.00 GBP	capital
AA	Small company accounts made up to Fri, 28th Feb 2014 filed on: 13th, June 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 28th Feb 2013 filed on: 16th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Sep 2013 filed on: 12th, September 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 12th Sep 2013: 120000.00 GBP	capital
AA	Small company accounts made up to Wed, 29th Feb 2012 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Sep 2012 filed on: 18th, September 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 28th Feb 2011 filed on: 27th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Sep 2011 filed on: 29th, September 2011	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Sep 2010 filed on: 12th, October 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 28th Feb 2010 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 28th Feb 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Sep 2009 filed on: 13th, November 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 26th Sep 2008 with complete member list filed on: 26th, September 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 29th Feb 2008 filed on: 17th, September 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 15th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 15th, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 20th Oct 2006	annual return
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (10 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 27th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 27th, May 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 28/02/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 28/02/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 17th Sep 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 17th Sep 2004	annual return
363s	Annual return drawn up to Fri, 17th Sep 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, March 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, March 2004	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, March 2004	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, March 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, March 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, March 2004	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, March 2004	resolution	Free Download
88(2)R	Alloted 119998 shares on Wed, 17th Mar 2004. Value of each share 1 £, total number of shares: 120000. filed on: 27th, March 2004	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, March 2004	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, March 2004	resolution	Free Download
88(2)R	Alloted 119998 shares on Wed, 17th Mar 2004. Value of each share 1 £, total number of shares: 120000. filed on: 27th, March 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 17/03/04 filed on: 27th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 17/03/04 filed on: 27th, March 2004	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, March 2004	resolution
NEWINC	Certificate of incorporation filed on: 15th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2003	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.