Company Information for CREONOVA CONSULTING LIMITED
5 MASDAR GARDENS, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4HQ,
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Company Registration Number
08311012
Private Limited Company
Active |
Company Name | |
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CREONOVA CONSULTING LIMITED | |
Legal Registered Office | |
5 MASDAR GARDENS FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4HQ Other companies in RG40 | |
Company Number | 08311012 | |
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Company ID Number | 08311012 | |
Date formed | 2012-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB341912222 |
Last Datalog update: | 2024-03-07 01:52:16 |
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Officer | Role | Date Appointed |
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ANDRE PHILPOT |
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PAUL ANTHONY GIBBONS |
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ANDRE MARK PHILPOT |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JOHN LANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XERAMAX LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
INSTRUCTORBASE LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
VERMENTI LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
ROCHESTER CREW LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
ENGAGE GLOBAL SOLUTIONS LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
LIVEBOOK LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
MYLIVEBOOK LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
KNOWLEDGECAST LIMITED | Director | 2001-08-23 | CURRENT | 2001-08-23 | Active | |
KNOWLEDGEPOINT LIMITED | Director | 1997-08-05 | CURRENT | 1997-08-01 | Active | |
XERAMAX LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
INSTRUCTORBASE LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
VERMENTI LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
ROCHESTER CREW LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
ENGAGE GLOBAL SOLUTIONS LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
LIVEBOOK LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
MYLIVEBOOK LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
KNOWLEDGECAST LIMITED | Director | 2001-08-23 | CURRENT | 2001-08-23 | Active | |
KNOWLEDGEPOINT LIMITED | Director | 1997-12-09 | CURRENT | 1997-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
TM02 | Termination of appointment of Richard John Lane on 2020-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 612 Reading Road Winnersh Wokingham Berkshire RG41 5HE England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN LANE | |
PSC07 | CESSATION OF ENGAGE GLOBAL SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Richard John Lane as company secretary on 2020-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GIBBONS | |
TM02 | Termination of appointment of Andre Philpot on 2020-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
PSC05 | Change of details for Engage Global Solutions Ltd as a person with significant control on 2019-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM C1 Eskdale Road Winnersh Triangle Winnersh Wokingham Berkshire RG41 5TS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDRE PHILPOT on 2019-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MARK PHILPOT / 19/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE PHILPOT / 19/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C1 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MARK PHILPOT / 19/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE PHILPOT / 19/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C1 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/08/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY GIBBONS | |
AP01 | DIRECTOR APPOINTED MR ANDRE PHILPOT | |
AP03 | Appointment of Mr Andre Philpot as company secretary on 2015-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM 5 Masdar Gardens Finchampstead Wokingham Berkshire RG40 4HQ | |
LATEST SOC | 20/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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Day Activities |
Hampshire County Council | |
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Day Activities |
Hampshire County Council | |
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Hired and Contracted Services (Curricul |
Hampshire County Council | |
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Hired and Contracted Services (Curricul |
Hampshire County Council | |
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Hired and Contracted Services (Curricul |
Hampshire County Council | |
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Curriculum - Hired & Contracted Services |
Hampshire County Council | |
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Curriculum - Hired & Contracted Services |
Hampshire County Council | |
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Curriculum - Hired & Contracted Services |
Hampshire County Council | |
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Curriculum - Hired & Contracted Services |
Hampshire County Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |