CREIGHTONS SERVICES LTD - PETERBOROUGH


Company Profile Company Filings

Overview

CREIGHTONS SERVICES LTD is a Private Limited Company from PETERBOROUGH and has the status: Active.
CREIGHTONS SERVICES LTD was incorporated 12 years ago on 05/07/2011 and has the registered number: 07694016. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CREIGHTONS SERVICES LTD - PETERBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1210 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6ND

This Company Originates in : United Kingdom
Previous trading names include:
CREIGHTONS DIRECT LIMITED (until 25/08/2016)
MIAMOO LIMITED (until 21/05/2014)
SAIRA KHAN LIMITED (until 25/07/2011)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Director 2011-07-05 CURRENT
MR WILLIAM MCILROY May 1945 British Director 2011-07-05 CURRENT
MR BERNARD JAMES MARY JOHNSON Jan 1945 British Director 2011-07-05 CURRENT
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Secretary 2011-07-05 CURRENT
SAIRA PERVEEN HYDE May 1970 British Director 2011-07-05 UNTIL 2017-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miamoo Ltd 2016-07-05 - 2018-07-30 Sutton Courtenay   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Creightons Plc 2016-07-05 Peterborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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CREIGHTONS PLC PETERBOROUGH Active GROUP 20420 - Manufacture of perfumes and toilet preparations
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POTTER & MOORE INNOVATIONS LIMITED PETERBOROUGH Active AUDIT EXEMPTION SUBSI 20420 - Manufacture of perfumes and toilet preparations
PORDUM FOODS LIMITED CRAWLEY ENGLAND Active SMALL 56290 - Other food services
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PORDUM INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
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Free Reports Available

Report Date Filed Date of Report Assets
Creightons Services Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-08 31-03-2023 £100 equity
Creightons Services Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-20 31-03-2022 £100 equity
Creightons Services Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-02 31-03-2021 £100 equity
Creightons Services Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-06 31-03-2020 £100 equity
Creightons Services Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-27 31-03-2019 £100 equity
Creightons Services Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-11-14 31-03-2018 £100 equity
Creightons Services Ltd - Dormant company accounts 17.3 2017-11-16 31-07-2017 £100 equity
Creightons Services Ltd - Dormant company accounts 16.1 2016-09-08 31-07-2016 £100 equity
Creightons Direct Limited - Dormant company accounts 11.9 2015-12-09 31-07-2015 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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