Capital Creation Ltd BARGOED


Capital Creation Ltd is a private limited company that can be found at Emporium Buildings, 41-41A Highstreet, Bargoed CF8 8RD. Incorporated on 2017-08-03, this 6-year-old company is run by 1 director.
Director Meek N., appointed on 01 September 2021.
The company is officially categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190). According to CH data there was a change of name on 2017-10-26 and their previous name was Infinity Mist Distribution Ltd.
The last confirmation statement was sent on 2022-01-05 and the due date for the subsequent filing is 2023-01-19. Likewise, the annual accounts were filed on 31 August 2018 and the next filing is due on 31 May 2020.

Capital Creation Ltd Address / Contact

Office Address Emporium Buildings
Office Address2 41-41a Highstreet
Town Bargoed
Post code CF8 8RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10897856
Date of Incorporation Thu, 3rd Aug 2017
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st August
Company age 7 years old
Account next due date Sun, 31st May 2020 (1426 days after)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Thu, 19th Jan 2023 (2023-01-19)
Last confirmation statement dated Wed, 5th Jan 2022

Company staff

Meek N.

Position: Director

Appointed: 01 September 2021

Mohammed G.

Position: Director

Appointed: 03 August 2017

Resigned: 01 September 2021

Fesal S.

Position: Director

Appointed: 03 August 2017

Resigned: 01 September 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Nicola M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mohammed G. This PSC has significiant influence or control over the company,. The third one is Fesal S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Nicola M.

Notified on 1 September 2021
Nature of control: 75,01-100% shares

Mohammed G.

Notified on 3 August 2017
Ceased on 1 September 2021
Nature of control: significiant influence or control

Fesal S.

Notified on 3 August 2017
Ceased on 1 September 2021
Nature of control: significiant influence or control

Company previous names

Infinity Mist Distribution October 26, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from 12 Monmouth Walk Cwmbran NP44 1PE Wales to Emporium Buildings 41-41a Highstreet Bargoed Caerphilly CF8 8rd on October 10, 2023
filed on: 10th, October 2023
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