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CREABILIS HOLDINGS LIMITED - Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Company Information
- Company registration number
- 08561309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Camburgh House
- 27 New Dover Road
- Canterbury
- Kent
- CT1 3DN Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-07
- Age Of Company 2013-06-07 11 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Sienna Biopharmaceuticals, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREABILIS HOLDINGS PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-16
- Last Date: 2019-07-05
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CREABILIS HOLDINGS LIMITED Company Description
- CREABILIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08561309. Its current trading status is "live". It was registered 2013-06-07. It was previously called CREABILIS HOLDINGS PLC. It has declared SIC or NACE codes as "72110". It can be contacted at Camburgh House .
Get CREABILIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Creabilis Holdings Limited - Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
- 2013-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-11-17) - GAZ1
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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resolution (2018-07-26) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-07-17) - AD03
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change-sail-address-company-with-new-address (2018-07-16) - AD02
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-01-17) - CONNOT
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certificate-change-of-name-company (2017-01-17) - CERTNM
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reregistration-public-to-private-company (2017-01-17) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2017-01-17) - CERT11
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resolution (2017-01-17) - RESOLUTIONS
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resolution (2017-06-16) - RESOLUTIONS
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re-registration-memorandum-articles (2017-01-17) - MAR
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accounts-with-accounts-type-full (2017-07-11) - AA
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notification-of-a-person-with-significant-control (2017-08-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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confirmation-statement-with-updates (2017-08-14) - CS01
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capital-allotment-shares (2017-07-03) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-11) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-08-11) - PSC08
keyboard_arrow_right 2016
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resolution (2016-12-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-19) - MR04
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capital-allotment-shares (2016-12-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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confirmation-statement-with-updates (2016-09-02) - CS01
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capital-allotment-shares (2016-05-05) - SH01
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capital-alter-shares-consolidation (2016-05-05) - SH02
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reregistration-private-to-public-company-appoint-secretary (2016-03-08) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-03-08) - CERT5
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auditors-report (2016-03-08) - AUDR
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accounts-balance-sheet (2016-03-08) - BS
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re-registration-memorandum-articles (2016-03-08) - MAR
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resolution (2016-03-08) - RESOLUTIONS
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auditors-statement (2016-03-08) - AUDS
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resolution (2016-03-14) - RESOLUTIONS
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change-of-name-notice (2016-04-11) - CONNOT
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resolution (2016-04-11) - RESOLUTIONS
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memorandum-articles (2016-04-18) - MA
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resolution (2016-04-18) - RESOLUTIONS
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resolution (2016-03-09) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
keyboard_arrow_right 2014
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resolution (2014-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-19) - MR01
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annual-return-company-with-made-up-date (2014-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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resolution (2014-10-01) - RESOLUTIONS
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memorandum-articles (2014-10-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-30) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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capital-allotment-shares (2013-07-19) - SH01
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change-account-reference-date-company-current-shortened (2013-07-19) - AA01
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resolution (2013-07-19) - RESOLUTIONS
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incorporation-company (2013-06-07) - NEWINC