Company Creations & Control Limited

Company Name	Company Creations & Control Limited
Director	Daniel Farmer
Company Status	Active
Company Number	03188169
Category	Private Limited Company
Incorporation Date	19 April 1996(28 years ago)
Previous Name	Eqius Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Daniel Farmer
Status	Current
Appointed	27 July 2011(15 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Director Name	Mr Daniel Farmer
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(22 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Director Name	John David Gilpin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 October 1996)
Role	Company Director
Correspondence Address	1 Green Lane Cantley Doncaster South Yorkshire DN3 3QW

Director Name	Mr Simon White
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fernbank Drive Armthorpe Doncaster South Yorkshire DN3 2HD

Director Name	Raymond Clifford Hurd
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(10 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Sandrock Drive Doncaster South Yorkshire DN4 6DT

Secretary Name	Stephen James Dobson
Nationality	British
Status	Resigned
Appointed	26 February 1997(10 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 16 April 2002)
Role	Company Director
Correspondence Address	48 Sycamore Drive Auckley Doncaster South Yorkshire DN9 3EU

Director Name	Robert Michael Watson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 2005)
Role	Accountant
Correspondence Address	90 Fiddlers Drive Armthorpe Doncaster South Yorkshire DN3 3TT

Director Name	Robert Michael Watson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 2005)
Role	Accountant
Correspondence Address	90 Fiddlers Drive Armthorpe Doncaster South Yorkshire DN3 3TT

Director Name	Mr Simon White
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(1 year, 12 months after company formation)
Appointment Duration	18 years, 1 month (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Auckland Road Doncaster South Yorkshire DN2 4AF

Secretary Name	Kathleen Susan Simpson
Nationality	British
Status	Resigned
Appointed	03 December 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 2002)
Role	Secretary
Correspondence Address	2 Rakes Lane Loversall Doncaster South Yorkshire DN11 9DA

Secretary Name	Mrs Carol Anne White
Nationality	British
Status	Resigned
Appointed	02 September 2002(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2009)
Role	Clerk
Country of Residence	England
Correspondence Address	21 Fernbank Drive Armthorpe Doncaster South Yorkshire DN3 2HD

Secretary Name	Samantha Angela McInnes
Nationality	British
Status	Resigned
Appointed	20 August 2003(7 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 May 2004)
Role	Accountant
Correspondence Address	33 Atterby Drive Rossington Doncaster South Yorkshire DN11 0YU

Secretary Name	Carol Anne Ogden
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 October 2005)
Role	Accountant
Correspondence Address	101 The Crescent Woodlands Doncaster South Yorkshire DN6 7NL

Director Name	Mr Craig Sullivan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Pastures Gardens Norton Doncaster DN6 9GH

Secretary Name	Mrs Lisa Lofthouse
Status	Resigned
Appointed	31 March 2009(12 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2019)
Role	Company Director
Correspondence Address	6 Goodwin Crescent Swinton Mexborough South Yorkshire S64 8QR

Director Name	Mrs Lisa Lofthouse
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Goodwin Crescent Swinton Mexborough South Yorkshire S64 8QR

Director Name	Creditreform (England) Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	168 Corporation Street Birmingham B4 6TU

Secretary Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	White Rose Management Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(5 days after company formation)
Appointment Duration	10 months, 1 week (resigned 26 February 1997)
Correspondence Address	17 Market Place Tickhill Doncaster South Yorkshire DN11 9LX

Location

Registered Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Simon White 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (5 days from now)

Filing History

19 February 2021	Notification of Daniel Farmer as a person with significant control on 20 April 2020 (2 pages)
19 February 2021	Cessation of Simon White as a person with significant control on 20 April 2020 (1 page)
10 August 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
16 June 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
21 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
10 January 2019	Termination of appointment of Lisa Lofthouse as a director on 4 January 2019 (1 page)
10 January 2019	Termination of appointment of Lisa Lofthouse as a secretary on 4 January 2019 (1 page)
4 June 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
1 June 2018	Appointment of Mr Daniel Farmer as a director on 1 June 2018 (2 pages)
1 May 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
15 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 February 2017	Secretary's details changed for Mr Daniel Farmer on 26 June 2015 (1 page)
21 February 2017	Secretary's details changed for Mr Daniel Farmer on 26 June 2015 (1 page)
13 July 2016	Secretary's details changed for Miss Lisa Johnson on 9 July 2016 (1 page)
13 July 2016	Director's details changed for Miss Lisa Johnson on 9 July 2016 (2 pages)
13 July 2016	Director's details changed for Miss Lisa Johnson on 9 July 2016 (2 pages)
13 July 2016	Secretary's details changed for Miss Lisa Johnson on 9 July 2016 (1 page)
12 July 2016	Secretary's details changed for Miss Lisa Johnson on 9 July 2016 (1 page)
12 July 2016	Director's details changed (2 pages)
12 July 2016	Director's details changed (2 pages)
12 July 2016	Secretary's details changed for Miss Lisa Johnson on 9 July 2016 (1 page)
26 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 May 2016	Termination of appointment of Craig Sullivan as a director on 11 May 2016 (1 page)
11 May 2016	Appointment of Miss Lisa Johnson as a director on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Simon White as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Craig Sullivan as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Simon White as a director on 11 May 2016 (1 page)
11 May 2016	Appointment of Miss Lisa Johnson as a director on 11 May 2016 (2 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 20 (5 pages)
10 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 20 (5 pages)
10 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20 (5 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20 (5 pages)
12 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Craig Sullivan on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Craig Sullivan on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Craig Sullivan on 9 May 2014 (2 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20 (5 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20 (5 pages)
2 October 2013	Director's details changed for Mr Simon White on 2 July 2013 (2 pages)
2 October 2013	Director's details changed for Mr Simon White on 2 July 2013 (2 pages)
2 October 2013	Director's details changed for Mr Simon White on 2 July 2013 (2 pages)
16 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Mr Daniel Farmer as a secretary (2 pages)
1 August 2011	Appointment of Mr Daniel Farmer as a secretary (2 pages)
6 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Craig Sullivan on 1 December 2009 (2 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Craig Sullivan on 1 December 2009 (2 pages)
19 April 2010	Director's details changed for Mr Craig Sullivan on 1 December 2009 (2 pages)
14 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
14 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 April 2009	Return made up to 19/04/09; full list of members (3 pages)
22 April 2009	Return made up to 19/04/09; full list of members (3 pages)
1 April 2009	Director appointed mr craig sullivan (1 page)
1 April 2009	Director appointed mr craig sullivan (1 page)
31 March 2009	Appointment terminated secretary carol white (1 page)
31 March 2009	Appointment terminated secretary carol white (1 page)
31 March 2009	Secretary appointed miss lisa johnson (1 page)
31 March 2009	Secretary appointed miss lisa johnson (1 page)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
7 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
2 May 2008	Return made up to 19/04/08; full list of members (3 pages)
2 May 2008	Return made up to 19/04/08; full list of members (3 pages)
30 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
30 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
23 April 2007	Return made up to 19/04/07; full list of members (2 pages)
13 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
28 April 2006	Return made up to 19/04/06; full list of members (2 pages)
28 April 2006	Return made up to 19/04/06; full list of members (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
15 June 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
15 June 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
10 May 2005	New secretary appointed (1 page)
10 May 2005	New secretary appointed (1 page)
6 May 2005	Return made up to 19/04/05; full list of members (3 pages)
6 May 2005	Return made up to 19/04/05; full list of members (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
17 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
17 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
17 May 2004	Return made up to 19/04/04; full list of members (7 pages)
17 May 2004	Return made up to 19/04/04; full list of members (7 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
10 May 2003	Return made up to 19/04/03; full list of members (7 pages)
10 May 2003	Return made up to 19/04/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
18 December 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Secretary resigned (1 page)
7 May 2002	Return made up to 19/04/02; full list of members (8 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Return made up to 19/04/02; full list of members (8 pages)
7 May 2002	Secretary resigned (1 page)
5 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
5 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
24 April 2001	Return made up to 19/04/01; full list of members (8 pages)
24 April 2001	Return made up to 19/04/01; full list of members (8 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
27 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
21 April 2000	Return made up to 19/04/00; full list of members (8 pages)
21 April 2000	Return made up to 19/04/00; full list of members (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Return made up to 19/04/99; no change of members (4 pages)
20 April 1999	Return made up to 19/04/99; no change of members (4 pages)
20 April 1999	Secretary's particulars changed (1 page)
4 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	New secretary appointed (1 page)
9 December 1998	New secretary appointed (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Return made up to 19/04/98; no change of members (4 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Return made up to 19/04/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
11 April 1997	Return made up to 19/04/97; full list of members (6 pages)
11 April 1997	Return made up to 19/04/97; full list of members (6 pages)
6 March 1997	Company name changed eqius LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed eqius LIMITED\certificate issued on 07/03/97 (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Ad 26/02/97--------- Â£ si 40@1=40 Â£ ic 1/41 (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Ad 26/02/97--------- Â£ si 40@1=40 Â£ ic 1/41 (2 pages)
5 March 1997	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: gazette buildings 168 corporation street birmingham B4 6TU (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
19 April 1996	Incorporation (15 pages)
19 April 1996	Incorporation (15 pages)

Company Creations & Control Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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