Datalog Logo

Company Information for

CREONOVA CONSULTING LIMITED

C1 ESKDALE ROAD WINNERSH TRIANGLE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
08311012
Private Limited Company
Active

Company Overview

About Creonova Consulting Ltd
CREONOVA CONSULTING LIMITED was founded on 2012-11-28 and has its registered office in Wokingham. The organisation's status is listed as "Active". Creonova Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CREONOVA CONSULTING LIMITED
 
Legal Registered Office
C1 ESKDALE ROAD WINNERSH TRIANGLE
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG40
 
Filing Information
Company Number 08311012
Company ID Number 08311012
Date formed 2012-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-11-28
Return next due 2017-12-12
Type of accounts SMALL
Last Datalog update: 2017-03-23 03:38:59
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREONOVA CONSULTING LIMITED

Company Officers of CREONOVA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY GIBBONS
Director 2015-03-31
RICHARD JOHN LANE
Director 2012-11-28
ANDRE MARK PHILPOT
Director 2015-03-31
ANDRE PHILPOT
Company Secretary 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY GIBBONS XERAMAX LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
PAUL ANTHONY GIBBONS INSTRUCTORBASE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
PAUL ANTHONY GIBBONS VERMENTI LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PAUL ANTHONY GIBBONS ROCHESTER CREW LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
PAUL ANTHONY GIBBONS ENGAGE GLOBAL SOLUTIONS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
PAUL ANTHONY GIBBONS MYLIVEBOOK LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
PAUL ANTHONY GIBBONS LIVEBOOK LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
PAUL ANTHONY GIBBONS KNOWLEDGECAST LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
PAUL ANTHONY GIBBONS KNOWLEDGEPOINT LIMITED Director 1997-08-05 CURRENT 1997-08-01 Active
RICHARD JOHN LANE RUSHMOOR SCHOOLS PLUS C.I.C. Director 2013-01-07 CURRENT 2011-12-12 Active
ANDRE MARK PHILPOT XERAMAX LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
ANDRE MARK PHILPOT INSTRUCTORBASE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
ANDRE MARK PHILPOT VERMENTI LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ANDRE MARK PHILPOT ROCHESTER CREW LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
ANDRE MARK PHILPOT ENGAGE GLOBAL SOLUTIONS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
ANDRE MARK PHILPOT MYLIVEBOOK LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
ANDRE MARK PHILPOT LIVEBOOK LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
ANDRE MARK PHILPOT KNOWLEDGECAST LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
ANDRE MARK PHILPOT KNOWLEDGEPOINT LIMITED Director 1997-12-09 CURRENT 1997-08-01 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
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MARK PHILPOT / 19/12/2016
2016-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE PHILPOT / 19/12/2016
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C1 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MARK PHILPOT / 19/12/2016
2016-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE PHILPOT / 19/12/2016
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C1 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS
2016-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-02AR0128/11/15 FULL LIST
2015-09-29AA01PREVSHO FROM 30/11/2015 TO 31/08/2015
2015-07-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-08AP01DIRECTOR APPOINTED MR PAUL ANTHONY GIBBONS
2015-05-08AP01DIRECTOR APPOINTED MR ANDRE PHILPOT
2015-05-08AP03SECRETARY APPOINTED MR ANDRE PHILPOT
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 5 MASDAR GARDENS FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4HQ
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-20AR0128/11/14 FULL LIST
2014-05-08AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-04AR0128/11/13 FULL LIST
2012-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CREONOVA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CREONOVA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREONOVA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 CREONOVA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CREONOVA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREONOVA CONSULTING LIMITED
Trademarks
We have not found any records of CREONOVA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREONOVA CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12-11 GBP £600 Day Activities
Hampshire County Council 2014-12-01 GBP £600 Day Activities
Hampshire County Council 2014-07-11 GBP £600 Hired and Contracted Services (Curricul
Hampshire County Council 2014-03-31 GBP £800 Hired and Contracted Services (Curricul
Hampshire County Council 2014-03-07 GBP £800 Hired and Contracted Services (Curricul
Hampshire County Council 2014-02-06 GBP £800 Curriculum - Hired & Contracted Services
Hampshire County Council 2013-12-03 GBP £800 Curriculum - Hired & Contracted Services
Hampshire County Council 2013-10-07 GBP £600 Curriculum - Hired & Contracted Services
Hampshire County Council 2013-03-13 GBP £600 Curriculum - Hired & Contracted Services
Hampshire County Council 2013-02-01 GBP £2,000 Curriculum - Hired & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CREONOVA CONSULTING 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 CREONOVA CONSULTING 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 CREONOVA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RG41 5TS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4