URBAN CREATION (CHARLOTTE STREET) LTD - BRISTOL


Company Profile Company Filings

Overview

URBAN CREATION (CHARLOTTE STREET) LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
URBAN CREATION (CHARLOTTE STREET) LTD was incorporated 8 years ago on 10/09/2015 and has the registered number: 09770567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

URBAN CREATION (CHARLOTTE STREET) LTD - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WOODLANDS GRANGE WOODLANDS LANE
BRISTOL
BS32 4JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BRECKNELL Nov 1970 British Director 2015-09-10 CURRENT
MRS SARAH JANE BRECKNELL Sep 1974 British Director 2015-09-10 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Creation Management Limited 2017-06-26 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Brecknell 2016-04-06 - 2017-06-27 11/1970 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sarah Jane Brecknell 2016-04-06 - 2017-06-27 9/1974 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Urban Creation (Charlotte Street) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-01-2023 £25,902 Cash £3,571,622 equity
Urban Creation (Charlotte Street) Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-01-2022 £9,044 Cash £3,048,005 equity
Urban Creation (Charlotte Street) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-04 31-01-2021 £242 Cash £2,042,164 equity
Urban Creation (Charlotte Street) Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-01-2020 £1,159 Cash £1,932,671 equity
Urban Creation (Charlotte Street) Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £264 Cash £1,651,842 equity
Urban Creation (Charlotte Street) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £641 Cash £1,084,814 equity
Urban Creation (Charlotte Street) Ltd - Abbreviated accounts 16.3 2017-06-10 30-09-2016 £1,119 Cash £-3,393 equity

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