CREATION FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CREATION FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01091883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
23/01/1973
(51 years and 10 months old)
WEBSITE
www.creation.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/05/1985
07/09/1998
SEARS FINANCIAL SERVICES LIMITED
View all previous names
WEST MIDLANDS
B91 2AA
Telephone: 03713769214
TPS: No
3 Jennings Orchard
Woodmancote
Cheltenham
Gloucestershire
GL52 9HL
Chadwick House
Blenheim Court
Solihull
West Midlands
B91 2AA
Telephone: 0324300
Specialist Computer Centers Plc
Birmingham North Sales
James House
Birmingham, West Midlands
B11 2LE
Telephone: 0324300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Anais Raynaud (931537058) Appointed |
| 18/07/2023 | New Board Member Mike Redferne (931131928) Appointed |
Credit Risk Overview
Want to learn more about CREATION FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREATION FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREATION FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2006 - 08/07/1999 (6 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Anais Raynaud (931537058) Appointed |
| 18/07/2023 | New Board Member Mike Redferne (931131928) Appointed |
| 13/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Bart Vervenne (931075232) Appointed |
| 09/06/2023 | Jean Pierre Charles (909934843) has left the board |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Jean Pierre Charles (909934843) Appointed |
| 11/05/2022 | New Board Member Jean-Pierre Charles (929561041) Appointed |
| 02/03/2022 | Marc De Korver (925660356) has left the board |
| 26/01/2022 | Martin Francois Lazare Favre (925976046) has left the board |
| 22/10/2021 | New Board Member Ethel Paraud (928827333) Appointed |
| 15/10/2021 | Marielle Laure Griffin (924133570) has left the board |
| 08/10/2021 | New Board Member Lakshmi Krishna Moorthy (928072761) Appointed |
| 06/10/2021 | New Board Member Ethel Paraud (928796114) Appointed |
| 24/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/09/2020 | Johannes Jacobus Snyman (922820002) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 02/03/2020 | Anne Marie Odile Albertine Verstraeten (901547081) has left the board |
| 16/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Martin Francois Lazare Favre (925976046) Appointed |
| 01/04/2019 | Marc De Korver (925660289) has left the board |
| 01/04/2019 | New Board Member Marc De Korver (925660356) Appointed |
| 25/03/2019 | New Board Member Marc De Korver (925660289) Appointed |
| 01/01/2019 | Gilles Zeitoun (924133467) has left the board |
| 01/01/2019 | Jetinder Singh Uppal (919549280) has left the board |
| 01/01/2019 | New Board Member Antonio Miguel Cabaca (924696913) Appointed |
| 09/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | Benoit Patrice Stephane Cavelier (919550050) has left the board |
| 07/06/2018 | New Board Member Anne Marie Odile Albertine Verstraeten (901547081) Appointed |
| 21/12/2017 | New Board Member Gilles Zeitoun (924133467) Appointed |
| 21/12/2017 | New Board Member Marielle Laure Griffin (924133570) Appointed |
| 21/12/2017 | Xavier Antiglio (920681580) has left the board |
| 21/12/2017 | Benoit Claude Dilly (913781152) has left the board |
| 11/10/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Johannes Jacobus Snyman (922820002) Appointed |
| 27/09/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 30/05/2016 | Tony Deakin (919549249) has left the board |
| 08/04/2016 | New Company Secretary David Maurice Carson (920681627) Appointed |
| 08/04/2016 | John Stewart McCullogh (902867286) has left the board |
| 08/04/2016 | New Board Member Xavier Antiglio (920681580) Appointed |
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