Creating Environments Limited
- Dissolved
- Incorporated on 26 Jun 2020
Reg Address: Monza House Unit 4, Third Avenue, Millbrook, Southampton SO15 0LD, United Kingdom
- Summary The company with name "Creating Environments Limited" is a ltd and located in Monza House Unit 4, Third Avenue, Millbrook, Southampton SO15 0LD. Creating Environments Limited is currently in dissolved status and it was incorporated on 26 Jun 2020 (4 years 2 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Creating Environments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lee Mark Pickering | Director | 29 Jul 2020 | British | Active |
| 2 | Mark Donald Walden | Director | 29 Jul 2020 | British | Active |
| 3 | Andrew Haynes | Director | 26 Jun 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Environmental & Process Engineering Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Jun 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Creating Environments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 12 Sep 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 27 Jun 2023 | Download PDF |
| 3 | Accounts - Dormant | 14 Jun 2023 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 14 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF |
| 7 | Accounts - Change Account Reference Date Company Current Extended | 29 Jul 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2020 | Download PDF 2 Pages |
| 10 | Incorporation - Company | 26 Jun 2020 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.