CREATIVE ROX LTD - STOKE ON TRENT
| Company Profile | Company Filings |
Overview
CREATIVE ROX LTD is a Private Limited Company from STOKE ON TRENT and has the status: Active.
CREATIVE ROX LTD was incorporated 10 years ago on 09/01/2014 and has the registered number: 08838165. The accounts status is SMALL and accounts are next due on 30/09/2024.
CREATIVE ROX LTD was incorporated 10 years ago on 09/01/2014 and has the registered number: 08838165. The accounts status is SMALL and accounts are next due on 30/09/2024.
CREATIVE ROX LTD - STOKE ON TRENT
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GLADES FESTIVAL WAY
STOKE ON TRENT
STAFFORDSHIRE
ST1 5SQ
This Company Originates in : United Kingdom
Previous trading names include:
CREATIVE CRAFTS NW LTD (until 13/02/2014)
CREATIVE CRAFTS NW LTD (until 13/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KRISTIN HIGHBERG | Oct 1970 | American | Director | 2017-10-11 | CURRENT |
| MR RICHARD SINCLAIR BIRSE | Jan 1973 | British | Director | 2014-01-09 | CURRENT |
| MR DANIEL LLOYD | May 1978 | British | Director | 2014-01-09 UNTIL 2017-10-11 | RESIGNED |
| MR NELSON GRIFFIN | Jun 1968 | American | Director | 2017-10-11 UNTIL 2023-01-14 | RESIGNED |
| MRS EMMA JANE BIRSE | Aug 1976 | British | Director | 2014-01-09 UNTIL 2017-10-11 | RESIGNED |
| MRS FIONA JOYCE LLOYD | Sep 1984 | British | Director | 2014-01-09 UNTIL 2017-10-11 | RESIGNED |
| MRS REBECCA JAYNE WRIGHT | Aug 1980 | British | Director | 2014-01-09 UNTIL 2014-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ellison Europe Limited | 2017-10-11 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Emma Jane Birse | 2016-06-30 - 2017-10-11 | 8/1976 | Stoke On Trent Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Daniel Lloyd | 2016-06-30 - 2017-10-11 | 5/1978 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Creative_Rox_Ltd - Accounts | 2023-09-29 | 31-12-2022 | £1,976 Cash £100 equity |
| Creative_Rox_Ltd - Accounts | 2022-10-01 | 31-12-2021 | £28,345 Cash £35,985 equity |
| Creative Rox Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-07 | 31-12-2018 | £32,062 Cash £43,908 equity |
| Creative Rox Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 10-10-2017 | £7,578 Cash £58,572 equity |
| Creative Rox Ltd - Accounts to registrar - small 16.3 | 2017-04-12 | 31-12-2016 | £108,661 equity |
| Creative Rox Ltd - Abbreviated accounts 16.1 | 2016-09-14 | 31-12-2015 | £26,760 Cash £26,654 equity |
| Abbreviated Company Accounts - CREATIVE ROX LTD | 2015-10-03 | 31-01-2015 | £184 Cash £5,280 equity |