CREONOVA CONSULTING LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

CREONOVA CONSULTING LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
CREONOVA CONSULTING LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08311012. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

CREONOVA CONSULTING LIMITED - WOKINGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

5 MASDAR GARDENS
WOKINGHAM
BERKSHIRE
RG40 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN LANE Apr 1970 British Director 2020-01-07 CURRENT
MR ANDRE MARK PHILPOT Aug 1959 British Director 2015-03-31 UNTIL 2020-01-31 RESIGNED
MR RICHARD JOHN LANE Apr 1970 British Director 2012-11-28 UNTIL 2017-09-01 RESIGNED
MR PAUL ANTHONY GIBBONS Sep 1961 British Director 2015-03-31 UNTIL 2020-01-31 RESIGNED
MR ANDRE PHILPOT Secretary 2015-03-31 UNTIL 2020-01-31 RESIGNED
MR RICHARD JOHN LANE Secretary 2020-01-31 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Lane 2020-01-31 4/1970 Wokingham   Ownership of shares 75 to 100 percent
Engage Global Solutions Ltd 2016-04-06 - 2020-01-31 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Creonova_Consulting_Limited_31_Aug_2023_set_of_accounts_for_filing.html 2024-05-21 31-08-2023 £34,677 equity
Creonova_Consulting_Limited_31_Aug_2022_set_of_accounts_for_filing.html 2023-05-23 31-08-2022 £35,617 equity
Creonova Consulting Limited - Filleted accounts 2022-01-26 31-08-2021 £53,827 equity
Creonova Consulting Limited - Filleted accounts 2020-11-04 31-08-2020 £15,701 equity
ACCOUNTS - Final Accounts 2019-02-20 31-08-2018 10 equity
Creonova Consulting Limited - Abbreviated accounts 2015-08-01 30-11-2014 £11,113 Cash

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