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Creeklynn Limited LONDON

Founded in 1978, Creeklynn, classified under reg no. 01353251 is an active company. Currently registered at First Floor W1U 7ND, London the company has been in the business for fourty six years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Malcolm D., Michael G. and Helga G.. Of them, Michael G., Helga G. have been with the company the longest, being appointed on 5 March 1992 and Malcolm D. has been with the company for the least time - from 1 December 2000. As of 19 April 2024, there was 1 ex secretary - Kenneth S.. There were no ex directors.

Creeklynn Limited Address / Contact

Office Address First Floor
Office Address2 47 Dorset Street
Town London
Post code W1U 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 01353251
Date of Incorporation Wed, 15th Feb 1978
Industry Development of building projects
End of financial Year 31st March
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Marylebone Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2023

Malcolm D.

Position: Director

Appointed: 01 December 2000

Michael G.

Position: Director

Appointed: 05 March 1992

Helga G.

Position: Director

Appointed: 05 March 1992

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 29 March 2011

Resigned: 01 September 2023

Lsg Services Limited

Position: Corporate Secretary

Appointed: 29 July 2003

Resigned: 31 March 2011

Kenneth S.

Position: Secretary

Appointed: 05 March 1992

Resigned: 29 July 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Helga G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Helga G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets74 35340 25955 76534 032
Net Assets Liabilities64 33231 92529 90416 004
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal9 15110 34425 36814 470
Average Number Employees During Period3333
Creditors9 57514 11016 60419 661
Fixed Assets8 70516 12016 11116 103
Net Current Assets Liabilities64 77826 14939 16114 371
Total Assets Less Current Liabilities73 48342 26955 27230 474

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 19th, December 2023 		Free Download (4 pages)

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