Creyke Beck Storage Limited LONDON


Founded in 2016, Creyke Beck Storage, classified under reg no. 10342976 is an active company. Currently registered at 4th Floor SW1E 5JL, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Benedict W., Andrew T. and Thomas V.. Of them, Thomas V. has been with the company the longest, being appointed on 23 August 2016 and Benedict W. has been with the company for the least time - from 27 November 2020. As of 26 April 2024, there were 4 ex directors - Liliya I., Lydia S. and others listed below. There were no ex secretaries.

Creyke Beck Storage Limited Address / Contact

Office Address 4th Floor
Office Address2 80 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10342976
Date of Incorporation Tue, 23rd Aug 2016
Industry Production of electricity
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Benedict W.

Position: Director

Appointed: 27 November 2020

Andrew T.

Position: Director

Appointed: 27 June 2017

Thomas V.

Position: Director

Appointed: 23 August 2016

Liliya I.

Position: Director

Appointed: 30 September 2020

Resigned: 13 June 2023

Lydia S.

Position: Director

Appointed: 28 March 2019

Resigned: 09 June 2022

Giulio B.

Position: Director

Appointed: 06 December 2016

Resigned: 28 March 2019

Thomas B.

Position: Director

Appointed: 06 December 2016

Resigned: 08 August 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Stat-Flex Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Statera Energy Limited that put London, England as the address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stat-Flex Limited

145 Kensington Church Street, London, W8 7LP, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11649836
Notified on 20 September 2019
Nature of control: 75,01-100% shares

Statera Energy Limited

1st Floor 145 Kensington Church Street, London, W8 7LP, England

Legal authority Limited Company
Legal form Companies Act 2006
Notified on 23 August 2016
Ceased on 20 September 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 18th, October 2023
Free Download (24 pages)

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