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Home > England & Wales Companies > CREIGHTON-WARD LUXURY CARS LTD
Company Information for

CREIGHTON-WARD LUXURY CARS LTD

POPES MANOR MURRELL HILL LANE, BINFIELD, BRACKNELL, RG42 4DA,
Company Registration Number
04541880
Private Limited Company
Active

Company Overview

About Creighton-ward Luxury Cars Ltd
CREIGHTON-WARD LUXURY CARS LTD was founded on 2002-09-23 and has its registered office in Bracknell. The organisation's status is listed as "Active". Creighton-ward Luxury Cars Ltd is a Private Limited Company registered in ENGLAND 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
CREIGHTON-WARD LUXURY CARS LTD
 
Legal Registered Office
POPES MANOR MURRELL HILL LANE
BINFIELD
BRACKNELL
RG42 4DA
Other companies in RG12
 
Previous Names
CREIGHTON-WARD FINANCE & LEASING LTD08/10/2020
CREIGHTON-WARD LTD19/08/2014
LPKF LASER SYSTEMS LIMITED30/07/2014
Filing Information
Company Number 04541880
Company ID Number 04541880
Date formed 2002-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787372284  
Last Datalog update: 2024-11-05 16:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREIGHTON-WARD LUXURY CARS LTD
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Company Officers of CREIGHTON-WARD LUXURY CARS LTD

Current Directors
Officer Role Date Appointed
TINA MARIE BAKER
 Company Secretary 2002-09-23
BRENDAN FRANCIS CARNE
 Director 2002-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-09-23 2002-09-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-09-23 2002-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA MARIE BAKER 1ST NATIONAL DEVELOPMENTS LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Active
BRENDAN FRANCIS CARNE SPARKS LASER SERVICES LIMITED Director 2016-02-18 CURRENT 2001-07-03 Active
BRENDAN FRANCIS CARNE LOCKEY FARM FOOD STORE LTD Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
BRENDAN FRANCIS CARNE RED AND YELLOW CARE LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
BRENDAN FRANCIS CARNE CREIGHTON-WARD LTD Director 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
BRENDAN FRANCIS CARNE 1ST NATIONAL DEVELOPMENTS LIMITED Director 2001-07-05 CURRENT 2001-07-05 Active
BRENDAN FRANCIS CARNE TRACKS LASER & ELECTRONICS LTD Director 1994-02-23 CURRENT 1994-02-23 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
2024-10-11CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-07-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-10-08RES15CHANGE OF COMPANY NAME 08/10/20
2020-10-08CERTNMCompany name changed creighton-ward finance & leasing LTD\certificate issued on 08/10/20
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Mallard House Waterside Park Cookham Road Bracknell Berkshire RG12 1RB
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-03-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0123/09/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-19RES15CHANGE OF NAME 18/08/2014
2014-08-19CERTNMCompany name changed creighton-ward LTD\certificate issued on 19/08/14
2014-07-30AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-07-30RES15CHANGE OF NAME 29/07/2014
2014-07-30CERTNMCompany name changed lpkf laser systems LIMITED\certificate issued on 30/07/14
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Pyramid House Easthampstead Road Bracknell Berkshire RG12 1NS United Kingdom
2013-10-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Mr Brendan Francis Carne on 2013-06-11
2013-06-11CH03SECRETARY'S DETAILS CHNAGED FOR TINA MARIE BAKER on 2013-06-11
2012-10-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0123/09/11 ANNUAL RETURN FULL LIST
2010-11-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0123/09/10 FULL LIST
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM MEADOWS LONDON ROAD COPPID BEECH LANE WOKINGHAM BERKSHIRE RG40 1PD UNITED KINGDOM
2009-12-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-12AR0123/09/09 FULL LIST
2009-02-19AA29/02/08 TOTAL EXEMPTION FULL
2008-09-26363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM C/O MICHAEL A CORLEY & CO 200 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-10-09363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-01-08363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-23363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-2788(2)RAD 23/09/02--------- £ SI 2@1=2 £ IC 1/3
2002-12-11225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 28/02/03
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288bSECRETARY RESIGNED
2002-10-01288aNEW SECRETARY APPOINTED
2002-10-01288bDIRECTOR RESIGNED
2002-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CREIGHTON-WARD LUXURY CARS LTD 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 CREIGHTON-WARD LUXURY CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREIGHTON-WARD LUXURY CARS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CREIGHTON-WARD LUXURY CARS LTD

Intangible Assets
Patents
We have not found any records of CREIGHTON-WARD LUXURY CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREIGHTON-WARD LUXURY CARS LTD
Trademarks
We have not found any records of CREIGHTON-WARD LUXURY CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREIGHTON-WARD LUXURY CARS LTD. 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 (77110 - Renting and leasing of cars and light motor vehicles) as CREIGHTON-WARD LUXURY CARS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CREIGHTON-WARD LUXURY CARS LTD 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.
Import/Export of Goods
Goods imported/exported by CREIGHTON-WARD LUXURY CARS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREIGHTON-WARD LUXURY CARS LTD 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 CREIGHTON-WARD LUXURY CARS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG42 4DA