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 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
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 |
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 |