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Createfuture Two Limited

Createfuture Two Limited is a liquidation company incorporated on 23 June 2017 with the registered office located in Solihull, West Midlands. Createfuture Two Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10833832
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 119 days
Dated 28 April 2024 (1 year 4 months ago)
Next confirmation dated 28 April 2025
Was due on 12 May 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Rendle & Co No 9 Hockley Court
Hockley Heath
Solihull
West Midlands
B94 6NW
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 9 Stratford Road Hockley Heath Solihull B94 6NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1958
PSC • Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Roselodge Investments Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Starboard Hotels Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Roselodge Management Limited
Anton David Curtis and Mr Paul Arthur Callingham are mutual people.
Active
SBH Park Holding Limited
Anton David Curtis and Mr Paul Arthur Callingham are mutual people.
Active
Tracemount Properties Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Greenock Hotels Limited
Mr Paul Arthur Callingham is a mutual person.
Active
RLG Management Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Ealing Asset Management Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £233 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£115.55K
Decreased by £2.19K (-2%)
Total Liabilities
-£660
Decreased by £1.5K (-69%)
Net Assets
£114.89K
Decreased by £690 (-1%)
Debt Ratio (%)
1%
Decreased by 1.26% (-69%)
Latest Activity
Registered Address Changed
10 Months Ago on 15 Oct 2024
Declaration of Solvency
12 Months Ago on 12 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2025
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 West Midlands B94 6NW on 15 October 2024
Submitted on 15 Oct 2024
Declaration of solvency
Submitted on 12 Sep 2024
Appointment of a voluntary liquidator
Submitted on 30 Aug 2024
Resolutions
Submitted on 30 Aug 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 25 Jun 2024
Registered office address changed from Langley House Park Road London N2 8EY England to 9 Stratford Road Hockley Heath Solihull B94 6NW on 18 April 2024
Submitted on 18 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 9 Feb 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Feb 2023
Repayment History
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