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Createfuture Limited

Createfuture Limited is a liquidation company incorporated on 26 June 2001 with the registered office located in Solihull, West Midlands. Createfuture Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04241275
Private limited company
Age
24 years
Incorporated 26 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2024 (1 year 6 months ago)
Next confirmation dated 22 April 2025
Was due on 6 May 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Rendle & Co No 9 Hockley Court
Hockley Heath
Solihull
B94 6NW
England
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was Langley House Park Road London N2 8EY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Sep 1961
Director • Lives in England • Born in Jun 1958
Mr Anton David Curtis
PSC • British • Lives in England • Born in Sep 1961
Mr Paul Arthur Callingham
PSC • British • Lives in England • Born in Jun 1958
Mrs Bettina Susan Curtis
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
RLG Management Limited
Anton David Curtis and are mutual people.
Active
Roselodge Investments Limited
Anton David Curtis and Paul Arthur Callingham are mutual people.
Active
Ealing Asset Management Limited
Anton David Curtis and are mutual people.
Active
Eastonpark Limited
Anton David Curtis is a mutual person.
Active
N17 Developments Limited
Anton David Curtis is a mutual person.
Active
Starboard Hotels Limited
Paul Arthur Callingham is a mutual person.
Active
Urban Housing Services (Wakefield) Limited
Anton David Curtis is a mutual person.
Active
Retirement Move Limited
Anton David Curtis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£267K
Increased by £257K (+2570%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£18.55M
Increased by £10.43M (+129%)
Total Liabilities
-£8.52M
Decreased by £1.66M (-16%)
Net Assets
£10.02M
Increased by £12.1M (-584%)
Debt Ratio (%)
46%
Decreased by 79.56% (-63%)
Latest Activity
Declaration of Solvency
1 Year Ago on 13 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Anton David Curtis Resigned
1 Year 1 Month Ago on 30 Sep 2024
Anton Curtis Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 9 May 2024
Jacqueline Callingham (PSC) Appointed
5 Years Ago on 10 Mar 2020
Bettina Curtis (PSC) Appointed
5 Years Ago on 10 Mar 2020
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Documents
Declaration of solvency
Submitted on 13 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Registered office address changed from Langley House Park Road London N2 8EY England to 9 Stratford Road Hockley Heath Solihull B94 6NW on 7 October 2024
Submitted on 7 Oct 2024
Registered office address changed from 9 Stratford Road Hockley Heath Solihull B94 6NW England to C/O Rendle & Co No 9 Hockley Court Hockley Heath Solihull B94 6NW on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Anton David Curtis as a director on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Anton Curtis as a secretary on 30 September 2024
Submitted on 2 Oct 2024
Notification of Bettina Curtis as a person with significant control on 10 March 2020
Submitted on 30 Sep 2024
Notification of Jacqueline Callingham as a person with significant control on 10 March 2020
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Repayment History
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