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Home > England & Wales Companies > CREAN CONSTRUCTION LIMITED
Company Information for

CREAN CONSTRUCTION LIMITED

FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
04028982
Private Limited Company
Active

Company Overview

About Crean Construction Ltd
CREAN CONSTRUCTION LIMITED was founded on 2000-07-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Crean Construction Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREAN CONSTRUCTION LIMITED
 
Legal Registered Office
FAIRWAY HOUSE LINKS BUSINESS PARK
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in CF15
 
Filing Information
Company Number 04028982
Company ID Number 04028982
Date formed 2000-07-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980775281  
Last Datalog update: 2024-03-07 00:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREAN CONSTRUCTION LIMITED
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Companies with same name CREAN CONSTRUCTION LIMITED
The following companies were found which have the same name as CREAN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREAN CONSTRUCTION (CARDIFF) LIMITED FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF CF3 0LT Active Company formed on the 2013-12-06
CREAN CONSTRUCTION (IRELAND) LIMITED UNIT 6 CELBRIDGE INDUSTRIAL ESTATE CELBRIDGE CO. KILDARE Dissolved Company formed on the 1991-12-13
CREAN CONSTRUCTION COMPANY LIMITED 6, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1973-11-13
CREAN CONSTRUCTIONS PTY LTD NSW 2031 Dissolved Company formed on the 2016-11-03
CREAN CONSTRUCTION (UK) LTD FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF CF3 0LT Active Company formed on the 2017-04-28
CREAN CONSTRUCTION CO INC North Carolina Unknown

Company Officers of CREAN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KEITH CREAN
 Company Secretary 2002-12-01
KEITH CREAN
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY CREAN
 Director 2002-12-01 2008-01-31
TRACEY CREAN
 Company Secretary 2000-07-26 2007-01-01
KEITH CREAN
 Director 2000-07-26 2002-12-20
CLIVE MATHIAS COMPANY SECRETARY LIMITED
 Company Secretary 2000-08-07 2000-08-07
IRENE LESLEY HARRISON
 Nominated Secretary 2000-07-07 2000-08-07
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2000-07-07 2000-08-07
CLIVE MATHIAS NOMINEE LIMITED
 Director 2000-08-07 2000-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CREAN CREAN CONSTRUCTION (UK) LTD Director 2017-04-28 CURRENT 2017-04-28 Active
KEITH CREAN CREAN CONSTRUCTION (CARDIFF) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-11-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM International House 10 Churchill Way Cardiff CF10 2HE Wales
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM International House 10 Churchill Way Cardiff CF10 2HE Wales
2022-08-11AA01Previous accounting period shortened from 30/09/22 TO 30/04/22
2022-05-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-19CH01Director's details changed for Mr Keith Crean on 2020-02-17
2020-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH CREAN on 2020-02-17
2020-02-17CH01Director's details changed for Mr Keith Crean on 2020-02-17
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-14PSC04Change of details for Mr Keith Crean as a person with significant control on 2020-02-14
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 252 Cowbridge Road East Cardiff CF5 1GZ Wales
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-22DS02Withdrawal of the company strike off application
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-07DS01Application to strike the company off the register
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-16AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-16AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM Y Gocyd Heol Y Parc Pentyrch Cardiff CF15 9NB
2015-12-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0120/06/15 ANNUAL RETURN FULL LIST
2014-11-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AAMDAmended account small company full exemption
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AA01Current accounting period extended from 31/07/13 TO 30/09/13
2013-07-09AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM 252 Cowbridge Road East Cardiff South Glamorgan CF5 1GZ
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-28AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-28CH01Director's details changed for Mr Keith Crean on 2012-06-20
2011-11-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0120/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-18AR0120/06/10 FULL LIST
2009-11-03AA31/07/09 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION FULL
2008-08-27363(288)SECRETARY RESIGNED
2008-08-27363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW DIRECTOR APPOINTED
2007-08-10363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-21363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-01363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-28363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-03363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW SECRETARY APPOINTED
2002-12-30288bDIRECTOR RESIGNED
2002-08-08363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-08-23288bDIRECTOR RESIGNED
2000-08-23288bSECRETARY RESIGNED
2000-08-16SRES01ADOPT MEM AND ARTS 26/07/00
2000-08-16287REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD
2000-08-16288aNEW SECRETARY APPOINTED
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-1688(2)RAD 26/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-12CERTNMCOMPANY NAME CHANGED JAYWARD LIMITED CERTIFICATE ISSUED ON 14/08/00
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-08-10288bDIRECTOR RESIGNED
2000-08-10288bSECRETARY RESIGNED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10288aNEW SECRETARY APPOINTED
2000-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CREAN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREAN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREAN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREAN CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CREAN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREAN CONSTRUCTION LIMITED
Trademarks
We have not found any records of CREAN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREAN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as CREAN CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CREAN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREAN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREAN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF3 0LT