CREATION CONSUMER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
CREATION CONSUMER FINANCE LIMITED
COMPANY NUMBER
NI032565
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
19/06/1997
(27 years and 5 months old)
WEBSITE
www.creation.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/06/1999
12/11/2004
OPEN AND DIRECT RETAIL SERVICES LIMITED
View all previous names
BELFAST
BT1 6HT
Telephone: 03713769214
TPS: No
Specialist Computer Centers Plc
Birmingham North Sales
James House
Birmingham, West Midlands
B11 2LE
Telephone: 0324300
Telephone House
45-75 May Street
Belfast
BT1 4NB
Telephone: 6646500
Wellington Buildings
4 Wellington Street
BELFAST
BT1 6HT
Telephone: 90260900
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 (931537036) Appointed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREATION CONSUMER FINANCE 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 CONSUMER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREATION CONSUMER FINANCE 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 |
|---|---|---|---|---|
|
30/03/2007 - Present (17 years and 8 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: 2 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 |
|
05/05/2022 - Present (2 years and 7 months) Born in Jan 1965 (age: 59) |
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 (931537036) Appointed |
| 19/07/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Mike Redferne (931131928) Appointed |
| 04/07/2023 | New Board Member Bart Vervenne (931075210) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | Jean Pierre Charles (909934843) has left the board |
| 13/10/2022 | 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 |
| 15/10/2021 | New Board Member Ethel Paraud (928827333) Appointed |
| 14/10/2021 | Marielle Laure Griffin (924133570) has left the board |
| 08/10/2021 | New Board Member Lakshmi Krishna Moorthy (928072761) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 07/01/2021 | 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 |
| 18/10/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Martin Francois Lazare Favre (925976046) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Marc De Korver (925660356) Appointed |
| 01/01/2019 | New Board Member Antonio Miguel Cabaca (924696913) Appointed |
| 01/01/2019 | Jetinder Singh Uppal (919549280) has left the board |
| 01/01/2019 | Gilles Zeitoun (924133467) has left the board |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | 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 |
| 18/04/2018 | Change in Reg. Office |
| 29/12/2017 | Gilles Zeitoun (924133603) has left the board |
| 29/12/2017 | Marielle Laure Griffin (924133635) has left the board |
| 29/12/2017 | New Board Member Gilles Zeitoun (924133467) Appointed |
| 29/12/2017 | 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 |
| 21/12/2017 | New Board Member Marielle Laure Griffin (924133635) Appointed |
| 21/12/2017 | New Board Member Gilles Zeitoun (924133603) Appointed |
| 12/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 04/04/2017 | New Board Member Johannes Jacobus Snyman (922820002) Appointed |
| 03/11/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 30/05/2016 | Tony Deakin (919549249) has left the board |
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