• UK
  • CREATION CONSUMER FINANCE LIMITED - Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, United Kingdom

Company Information

Company registration number
NI032565
Company Status
LIVE
Country
United Kingdom
Registered Address
Wellington Buildings 6th Floor, Wellington Buildings
2 - 4 Wellington Street
Belfast
BT1 6HT
Northern Ireland
Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland UK

Management

Managing Directors
HUNT, Stephen Andrew Robert
MOORTHY, Lakshmi Krishna
PARAUD, Ethel
REDFERNE, Mike
VERVENNE, Bart
Company secretaries
CARSON, David Maurice

Company Details

Type of Business
ltd
Incorporated
1997-06-19
Age Of Company
1997-06-19 26 years
SIC/NACE
64921

Ownership

Beneficial Owners
Creation Financial Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OPEN AND DIRECT RETAIL SERVICES LIMITED
Legal Entity Identifier (LEI)
529900S37MHX9TTVP739
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-19
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

CREATION CONSUMER FINANCE LIMITED Company Description

CREATION CONSUMER FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no NI032565. Its current trading status is "live". It was registered 1997-06-19. It was previously called OPEN AND DIRECT RETAIL SERVICES LIMITED. It has declared SIC or NACE codes as "64921". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Wellington Buildings 6Th Floor, Wellington Buildings .
More information

Get CREATION CONSUMER FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Creation Consumer Finance Limited - Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, United Kingdom

1997-06-19 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

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  • accounts-with-accounts-type-full (2023-07-07) - AA

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  • appoint-person-director-company-with-name-date (2023-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-24) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-09) - AP01

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • change-person-director-company-with-change-date (2022-07-26) - CH01

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • accounts-with-accounts-type-full (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-12-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-28) - AP01

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  • accounts-amended-with-accounts-type-full (2018-12-11) - AAMD

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01

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  • appoint-person-director-company-with-name-date (2017-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • confirmation-statement-with-no-updates (2017-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-04-06) - TM02

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-06) - AP03

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-03) - TM01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • accounts-with-accounts-type-full (2014-06-03) - AA

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  • termination-director-company-with-name (2013-01-23) - TM01

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  • appoint-person-director-company-with-name (2013-01-31) - AP01

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • accounts-with-accounts-type-full (2013-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • change-person-director-company-with-change-date (2012-01-31) - CH01

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  • change-person-secretary-company-with-change-date (2012-06-28) - CH03

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  • change-person-director-company-with-change-date (2012-06-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • change-person-director-company-with-change-date (2011-07-06) - CH01

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  • accounts-with-accounts-type-full (2011-06-09) - AA

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • accounts-with-accounts-type-full (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • change-person-director-company-with-change-date (2010-10-14) - CH01

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  • legacy (2009-07-10) - AC(NI)

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  • legacy (2008-05-28) - AC(NI)

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  • legacy (2008-06-04) - 296(NI)

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  • legacy (2008-07-25) - 296(NI)

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  • legacy (2008-07-11) - 371S(NI)

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  • legacy (2007-05-11) - 296(NI)

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  • legacy (2007-07-19) - 296(NI)

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  • legacy (2007-02-21) - CERTC(NI)

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  • legacy (2007-02-21) - CNRES(NI)

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  • legacy (2007-02-23) - AURES(NI)

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  • legacy (2007-08-30) - 296(NI)

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  • legacy (2007-05-24) - AC(NI)

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  • legacy (2007-06-27) - 371S(NI)

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  • legacy (2006-04-13) - 411A(NI)

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  • legacy (2006-06-19) - 296(NI)

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  • legacy (2006-09-05) - 371S(NI)

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  • legacy (2006-09-16) - AC(NI)

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  • legacy (2006-10-23) - 233(NI)

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  • legacy (2006-11-03) - AC(NI)

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  • legacy (2005-07-15) - 371S(NI)

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  • legacy (2005-01-21) - AC(NI)

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  • legacy (2005-11-15) - 295(NI)

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  • legacy (2004-06-30) - 371S(NI)

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  • legacy (2004-06-24) - 295(NI)

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  • legacy (2004-02-02) - AC(NI)

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  • legacy (2003-12-29) - 295(NI)

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  • legacy (2003-09-17) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2003-05-19) - 402(NI)

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  • legacy (2003-01-30) - AC(NI)

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  • legacy (2002-02-16) - AC(NI)

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  • particulars-of-a-mortgage-charge (2002-05-08) - 402(NI)

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  • legacy (2002-05-11) - 1656A(NI)

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  • legacy (2002-07-05) - 295(NI)

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  • legacy (2002-07-22) - 371S(NI)

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  • legacy (2002-05-22) - 296(NI)

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  • legacy (2001-07-22) - 371A(NI)

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  • legacy (2000-12-08) - AC(NI)

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  • legacy (2000-07-05) - 371A(NI)

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  • legacy (2000-02-07) - AC(NI)

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  • legacy (1999-01-31) - AC(NI)

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  • legacy (1999-06-21) - CNRES(NI)

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  • legacy (1999-06-21) - CERTC(NI)

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  • legacy (1999-07-24) - 371A(NI)

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  • legacy (1999-11-20) - 296(NI)

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  • legacy (1999-06-25) - UDM+A(NI)

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  • legacy (1998-06-02) - 296(NI)

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  • legacy (1998-03-04) - G98-2(NI)

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  • legacy (1998-04-15) - 98(3)(NI)

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  • legacy (1998-06-11) - 296(NI)

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  • resolution (1998-07-30) - RESOLUTIONS

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  • legacy (1998-06-29) - 371A(NI)

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  • legacy (1998-09-30) - 296(NI)

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  • legacy (1997-09-13) - 296(NI)

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  • resolution (1997-09-01) - RESOLUTIONS

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  • legacy (1997-09-01) - 133(NI)

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  • legacy (1997-07-28) - 232(NI)

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  • incorporation-company (1997-06-19) - NEWINC

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  • legacy (1997-06-19) - MEM(NI)

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  • legacy (1997-06-19) - ARTS(NI)

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  • legacy (1997-06-19) - G21(NI)

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  • legacy (1997-06-19) - G23(NI)

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