CREATA (UK) LIMITED

CREATA (UK) LIMITED is an active private limited company, incorporated on 31 March 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CREATA (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 HIGH HOLBORN
Address Line 2	16 HIGH HOLBORN - C/O BRACHER RAWLINS LLP
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 6BX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CREATA (UK) LIMITED

Directors

(The company's officers)

NORMA ROSENHAIN

(~82 year old Australian national)

FLAT 17, 21/F CONVENTION PLAZA,, 1 HARBOUR ROAD, WAN CHAI, HONG KONG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 26/01/1996

CARGIL MANAGEMENT SERVICES LIMITED

(British national)

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Current Secretary

Appointed on 17/03/1997

Connections

(Shared officers)

ACETOP UK LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

ACTIVE ENERGY GROUP PLC

CARGIL MANAGEMENT SERVICES LIMITED

ADVANTAGE XPO LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS ASSET MANAGEMENT PLC

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS CONSTRUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA PRODUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE UK INVESTMENT LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

AUMUND LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

B & W MECHANICAL HANDLING LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)