Creative Realisation Limited

Active03078260 Private limited company
Incorporated
11 July 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
First Floor
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 1995
British
Born July 1963 (63)
Officer history (10 former)
7 October 2015
Resigned Whitehead, Angela as Secretary
4 May 2010
Resigned Callin, Andrew Michael as Director
25 October 2006
Resigned Callin, Andrew Michael as Secretary
25 October 2006
Appointed Whitehead, Angela as Secretary
29 August 2006
Resigned Baker, Susan as Director
3 March 2005
Resigned Croydon, Raymond Christopher as Director
1 April 2003
Appointed Baker, Susan as Director
1 March 2003
Appointed Croydon, Raymond Christopher as Director
28 February 2003
Resigned Courtney, Rohan Richard as Director
1 June 2002
Resigned Thurland, Geoffrey David as Secretary
1 June 2002
Appointed Callin, Andrew Michael as Secretary
1 June 2002
Appointed Courtney, Rohan Richard as Director
1 September 1997
Resigned Burnham, Derek William Lawrence as Director
7 May 1996
Appointed Burnham, Derek William Lawrence as Director
7 May 1996
Appointed Thurland, Geoffrey David as Secretary
7 May 1996
Resigned Baker, Susan as Secretary
1 January 1996
Appointed Callin, Andrew Michael as Director
11 July 1995
Appointed Baker, Alastair John as Director
11 July 1995
Appointed Instant Companies Limited as Corporate Nominee Director
11 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 1995
Appointed Baker, Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06052444

Financials

Cash
£1,000

Trend

Cash
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
14 July 2026Confirmation statement with no updates12 July 2026
28 April 2026Change of details for a person with significant control
1 December 2025Registered office address changed
4 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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