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CREATION FINANCIAL SERVICES LIMITED

Learn more about CREATION FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA

CREATION FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01091883
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.23
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

Mortgages:

MBRF TRUSTEE LIMITED
SEARS SECURITY ASSIGNMENT - Partially Satisfied on 1997.10.08

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 59702640
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APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN
Form type: TM01
Date: 2016.05.26
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APPOINTMENT TERMINATED, SECRETARY JOHN MCCULLOGH
Form type: TM02
Date: 2016.04.06
£2.95
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SECRETARY APPOINTED MR DAVID MAURICE CARSON
Form type: AP03
Date: 2016.04.06
£2.95
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DIRECTOR APPOINTED MR XAVIER ANTIGLIO
Form type: AP01
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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APPOINTMENT TERMINATED, DIRECTOR ALAIN VAN GROENENDAEL
Form type: TM01
Date: 2015.08.24
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR SOLANGE TRAISNEL
Form type: TM01
Date: 2015.04.10
£2.95
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DIRECTOR APPOINTED MONSIEUR ALAIN VAN GROENENDAEL
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MONSIEUR BENOIT CLAUDE DILLY
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MONSIEUR BENOIT PATRICE STEPHANE CAVELIER
Form type: AP01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE REFFAY
Form type: TM01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA DOUCET
Form type: TM01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN CHARLES
Form type: TM01
Date: 2015.03.03
£2.95
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DIRECTOR APPOINTED MR JETINDER SINGH UPPAL
Form type: AP01
Date: 2015.03.03
£2.95
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DIRECTOR APPOINTED MR TONY DEAKIN
Form type: AP01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MLLE SOLANGE TRAISNEL / 07/07/2014
Form type: CH01
Date: 2014.07.07
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED MLLE SOLANGE TRAISNEL
Form type: AP01
Date: 2013.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANDRE RENE REFFAY / 18/07/2012
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW ROBERT HUNT / 18/07/2012
Form type: CH01
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAFFAELE CICALA
Form type: TM01
Date: 2012.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CHARLES / 18/07/2012
Form type: CH01
Date: 2012.07.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART MCCULLOGH / 18/07/2012
Form type: CH03
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN DARRIEU
Form type: TM01
Date: 2012.01.30
£2.95
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DIRECTOR APPOINTED MS REBECCA DOUCET
Form type: AP01
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED MR RAFFAELE CICALA
Form type: AP01
Date: 2011.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHEL PHILIPPIN
Form type: TM01
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENOIT D'HALLUIN
Form type: TM01
Date: 2011.10.20
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE CHARLES / 01/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ANDRE RENE REFFAY / 05/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RENE PHILIPPIN / 05/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN DARRIEU / 05/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENOIT D'HALLUIN / 05/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED MICHEL RENE PHILIPPIN
Form type: AP01
Date: 2009.10.18
£2.95
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DIRECTOR APPOINTED BENOIT D'HALLUIN
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN CHANAVAS
Form type: 288b
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 08/07/2008
Form type: 288c
Date: 2009.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE REFFAY / 05/01/2009
Form type: 288c
Date: 2009.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 09/07/2008
Form type: 288c
Date: 2009.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN DARRIEU / 08/07/2008
Form type: 288c
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHANTAL LORY
Form type: 288b
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED PHILIPPE ANDRE RENE REFFAY
Form type: 288a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN GRANGER
Form type: 288b
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008
Form type: 288c
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008
Form type: 288c
Date: 2008.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHARLES / 30/05/2008
Form type: 288c
Date: 2008.07.11

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Company directors and board members:

DAVID MAURICE CARSON (current)
Secretary, 2016.04.01
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
XAVIER ANTIGLIO (current)
Director, NON EXECUTIVE DIRECTOR, 2016.04.01
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
BENOIT PATRICE STEPHANE CAVELIER (current)
Director, COMPANY DIRECTOR, 2015.02.16
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
BENOIT CLAUDE DILLY (current)
Director, COMPANY DIRECTOR, 2015.02.16
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
STEPHEN ANDREW ROBERT HUNT (current)
Director, MANAGING DIRECTOR, 2006.05.01
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
JETINDER SINGH UPPAL (current)
Director, CHIEF RISK OFFICER, 2015.02.16
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
BENOIT STEPHANE CAVELIER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.08 - 2001.07.06
128 DICKENS HEATH ROAD SHIRLEY , SOLIHULL
B90 1RL, WEST MIDLANDS
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1999.02.23 - 1999.07.08
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
KAREN MARIE ELWELL (resigned)
Secretary, 1991.07.05 - 1999.02.23
12 KINETON GREEN ROAD , SOLIHULL
B92 7EA, WEST MIDLANDS
ROBERT DAVID HOLMES (resigned)
Secretary, SOLICITOR, 2004.07.06 - 2008.05.09
17 WOODHURST ROAD , MAIDENHEAD
SL6 8TG, BERKSHIRE
JOHN STEWART MCCULLOGH (resigned)
Secretary, LEGAL MANAGER, 1999.07.08 - 2016.03.31
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
JOHN STEWART MCCULLOGH (resigned)
Secretary, LEGAL MANAGER, 1994.07.14 - 1999.02.23
129 VELSHEDA ROAD SHIRLEY , SOLIHULL
B90 2JP, WEST MIDLANDS
SUZANNE PHILLIPS (resigned)
Secretary, MARKETING , 2001.06.01 - 2004.06.21
12 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
DEBORAH JANE ALLMEY (resigned)
Director, MANAGING DIRECTOR, 1991.07.05 - 1999.07.08
4 SELWYN HOUSE THE CLOSE , LICHFIELD
WS13 7LD, STAFFORDSHIRE
JEAN-LAURENT BONNAFE (resigned)
Director, 1999.02.23 - 2001.07.26
32 RUE FAIDHERBE , PARIS 75011
FOREIGN
FRANCE
ANDRE JACQUES BURGI (resigned)
Director, 1999.02.23 - 2004.06.21
11 RUE JEAN JACQUES ROUSSEAU , SAINT LEU LA FORET
95320
FRANCE
JAMES ANTHONY BURTON (resigned)
Director, COMPANY DIRECTOR, 2002.06.01 - 2003.05.31
CHERRYTREES 6 THE CROFT KIRBY HILL , BOROUGHBRIDGE
YO51 9YA, NORTH YORKSHIRE
JEAN-LOUIS CAMBLIN (resigned)
Director, 1999.02.23 - 2003.06.01
36 RUE DE CHENES , POMPONNE 77400
FRANCE
JACQUES CAMPAGNE IBARCQ (resigned)
Director, COMPANY DIRECTOR, 2004.06.21 - 2006.01.11
100 AVENUE MARINVILLE , SAINT-MAUR DES FOSSES
94100
FRANCE
JEAN MICHEL ALBERT CHANAVAS (resigned)
Director, COMPANY DIRECTOR, 2004.06.21 - 2009.09.18
74 RUE VICTOR HUGO , PUTEAUX
92800
FRANCE
JEAN PIERRE CHARLES (resigned)
Director, 2004.06.21 - 2015.02.16
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
GERARD CHAURAND (resigned)
Director, 1999.02.23 - 2001.06.28
102 AVENUE ACHILLE PERETTI , NEUILLY SUR SEINE
92200
FRANCE
IAN CHESHIRE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.12 - 1998.05.29
40 DUKE STREET , LONDON
W1A 2HP
RAFFAELE CICALA (resigned)
Director, COMPANY DIRECTOR, 2011.09.23 - 2012.07.04
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
RACHEL LOUISE CLARKE (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1996.02.01 - 1996.12.16
8 CIRENCESTER CLOSE PARKLANDS , BROMSGROVE
B60 2RE, WORCESTERSHIRE
BENOIT D'HALLUIN (resigned)
Director, 2009.09.18 - 2011.09.23
3 CHEMIN DES LARRIS , CHATOU
78400
FRANCE
JEAN DARRIEU (resigned)
Director, 2003.06.01 - 2011.12.31
15 RUE LULLI , SCEAUX
92330
FRANCE
TONY DEAKIN (resigned)
Director, FINANCE DIRECTOR, 2015.02.16 - 2016.05.12
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
PATRICK DECLA (resigned)
Director, 1999.02.23 - 2001.06.28
2 RUE DU MARDI , LE VESINET 78110
FRANCE
DAVID ANDREW DEFTY (resigned)
Director, 1994.02.18 - 1995.07.30
RADCLIFFE HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA
REBECCA DOUCET (resigned)
Director, HEAD OF CREDIT RISK, 2011.09.23 - 2015.02.16
CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
KEITH DOUGLAS-JONES (resigned)
Director, MANAGING DIRECTOR, 1991.07.05 - 1994.08.12
SILVER BIRCH 28 ASHLEY PARK AVENUE , WALTON-ON-THAMES
KT12 1ER, SURREY
PAUL ANDREW ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 2006.05.01 - 2007.01.01
5 PARADISE PARK , PARKGATE
BT39 0EG, COUNTY ANTRIM
NORTHERN IRELAND
KAREN MARIE ELWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.28 - 1999.02.23
12 KINETON GREEN ROAD , SOLIHULL
B92 7EA, WEST MIDLANDS
JEAN YVES GRANGER (resigned)
Director, COMPANY DIRECTOR, 2004.06.21 - 2009.01.05
20 ALLEE DU CHATEAU D'EAU , LE RAINCY
93340
FRANCE

Companies near to CREATION FINANCIAL SERVICES ltd.

Information about the Private Limited Company CREATION FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data