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Creoplan Ltd

Creoplan Ltd is an active company incorporated on 25 March 2002 with the registered office located in Hull, East Riding of Yorkshire. Creoplan Ltd was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04402343
Private limited company
Age
23 years
Incorporated 25 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
First Floor, Unit 1
Henry Boot Way
Hull
HU4 7DY
England
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was Raby Lodge 26 Cave Road Brough HU15 1HL England
Telephone
01482635433
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1976
Director • Registered Manager • British • Lives in England • Born in Dec 1968
Mrs Sally ANN Kelly
PSC • English • Lives in England • Born in Dec 1968
Mr Simon John Davison
PSC • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpaida Ltd
Sally ANN Kelly and Simon John Davison are mutual people.
Active
Gis-World Ltd
Sally ANN Kelly and Simon John Davison are mutual people.
Active
Opieka North East Limited
Sally ANN Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£405.84K
Increased by £402.07K (+10648%)
Total Liabilities
-£706.95K
Increased by £471.08K (+200%)
Net Assets
-£301.11K
Decreased by £69.01K (+30%)
Debt Ratio (%)
174%
Decreased by 6072.5% (-97%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Accounting Period Extended
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Simon John Davison Appointed
2 Years 2 Months Ago on 20 Jun 2023
Mrs Sally Ann Kelly (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Simon John Davison (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Previous accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 28 Oct 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 9 Apr 2024
Registered office address changed from Raby Lodge 26 Cave Road Brough HU15 1HL England to First Floor, Unit 1 Henry Boot Way Hull HU4 7DY on 16 February 2024
Submitted on 16 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Notification of Simon John Davison as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Change of details for Mrs Sally Ann Kelly as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Statement of capital following an allotment of shares on 20 June 2023
Submitted on 20 Jun 2023
Appointment of Mr Simon John Davison as a director on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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