CREATE ARCHITECTURE LTD
1ST FLOOR, MAP HOUSE 3 GEORGE STEPHENSON COURT, PRESTON FARM, STOCKTON-ON-TEES TS18 3TG- Active
- Private Limited Company
- Company No. 08859320
- Last Updated: 01 Mar 2024
Company Profile
CREATE ARCHITECTURE LTD was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in STOCKTON-ON-TEES. CREATE ARCHITECTURE LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 10 years 8 months and 20 days.
| Name | CREATE ARCHITECTURE LTD |
|---|---|
| Company number | 08859320 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, MAP HOUSE 3 GEORGE STEPHENSON COURT PRESTON FARM STOCKTON-ON-TEES TS18 3TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pkk Holdings Limited Welbury Way, Aycliffe Business Park, DL5 6ZE |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Kipling Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Guthrie Waugh Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Jane Kipling Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (18 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against CREATE ARCHITECTURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CREATE ARCHITECTURE LTD | 23 Jan 2014 |