Creode Limited

Company Name	Creode Limited
Company Status	Active
Company Number	07230321
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Andrew James Park
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Creative Director
Country of Residence	England
Correspondence Address	12 South Parade Leeds LS1 5QS

Director Name	Mr Guy John Weston
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	12 South Parade Leeds LS1 5QS

Director Name	Mr Benjamin John Rees
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 South Parade Leeds LS1 5QS

Director Name	Mr James Oliver Hannaford
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 South Parade Leeds LS1 5QS

Director Name	Mr Luke Harrison
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	12 South Parade Leeds LS1 5QS

Director Name	Mr Richard Thorne
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 2016)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	12 South Parade Leeds LS1 5QS

Director Name	Mr Simon John Muddell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 October 2017)
Role	Marketing Director
Country of Residence	England
Correspondence Address	12 South Parade Leeds LS1 5QS

Director Name	Mr Philip Andrew Crampton
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 South Parade Leeds LS1 5QS

Director Name	Mr Glenn Patterson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 South Parade Leeds LS1 5QS

Director Name	Mr David Larner Caleb
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 South Parade Leeds LS1 5QS

Contact

Website	www.creode.co.uk/
Email address	[email protected]
Telephone	0113 8343635
Telephone region	Leeds

Location

Registered Address	12 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

80 at £1	James Hannaford 40.00% Ordinary A
80 at £1	Luke Harrison 40.00% Ordinary B
40 at £1	Richard Thorne 20.00% Ordinary C

Financials

Year	2014
Net Worth	£100,998
Cash	£85,747
Current Liabilities	£153,423

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

8 February 2023	Delivered on: 8 February 2023 Persons entitled: Fyi Loan L.P. Acting by Its General Partner Fyi Loan Gp Limited Classification: A registered charge Particulars: 1. by way of first fixed charge:- (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings; (ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
31 January 2017	Delivered on: 31 January 2017 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding
23 December 2016	Delivered on: 28 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 January 2020	Previous accounting period shortened from 30 April 2020 to 30 September 2019 (1 page)
30 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
25 October 2019	Change of share class name or designation (2 pages)
15 October 2019	Appointment of Mr Glenn Patterson as a director on 30 September 2019 (2 pages)
15 October 2019	Appointment of Mr Benjamin John Rees as a director on 30 September 2019 (2 pages)
15 October 2019	Appointment of Mr Philip Andrew Crampton as a director on 30 September 2019 (2 pages)
15 October 2019	Appointment of Mr David Larner Caleb as a director on 30 September 2019 (2 pages)
14 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
28 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
28 April 2018	Cessation of Andrew James Park as a person with significant control on 1 June 2017 (1 page)
28 April 2018	Cessation of Guy John Weston as a person with significant control on 1 June 2017 (1 page)
28 April 2018	Change of details for Mr Andrew James Park as a person with significant control on 1 June 2017 (2 pages)
28 April 2018	Notification of Open Path Agency Limited as a person with significant control on 1 June 2017 (2 pages)
4 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 October 2017	Termination of appointment of Simon John Muddell as a director on 27 October 2017 (1 page)
31 October 2017	Cessation of Simon John Muddell as a person with significant control on 27 October 2017 (1 page)
31 October 2017	Cessation of Simon John Muddell as a person with significant control on 27 October 2017 (1 page)
31 October 2017	Termination of appointment of Simon John Muddell as a director on 27 October 2017 (1 page)
18 August 2017	Satisfaction of charge 072303210001 in full (1 page)
18 August 2017	Satisfaction of charge 072303210001 in full (1 page)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Registration of charge 072303210002, created on 31 January 2017 (37 pages)
31 January 2017	Registration of charge 072303210002, created on 31 January 2017 (37 pages)
28 December 2016	Registration of charge 072303210001, created on 23 December 2016 (8 pages)
28 December 2016	Registration of charge 072303210001, created on 23 December 2016 (8 pages)
6 December 2016	Appointment of Mr Simon John Muddell as a director on 23 November 2016 (2 pages)
6 December 2016	Appointment of Mr Simon John Muddell as a director on 23 November 2016 (2 pages)
25 August 2016	Termination of appointment of Luke Harrison as a director on 26 May 2016 (1 page)
25 August 2016	Appointment of Mr Andrew James Park as a director on 26 May 2016 (2 pages)
25 August 2016	Appointment of Mr Guy John Weston as a director on 26 May 2016 (2 pages)
25 August 2016	Appointment of Mr Andrew James Park as a director on 26 May 2016 (2 pages)
25 August 2016	Termination of appointment of Richard Thorne as a director on 26 May 2016 (1 page)
25 August 2016	Director's details changed for Mr Andrew James Park on 26 May 2016 (2 pages)
25 August 2016	Appointment of Mr Guy John Weston as a director on 26 May 2016 (2 pages)
25 August 2016	Termination of appointment of James Oliver Hannaford as a director on 26 May 2016 (1 page)
25 August 2016	Termination of appointment of Luke Harrison as a director on 26 May 2016 (1 page)
25 August 2016	Termination of appointment of James Oliver Hannaford as a director on 26 May 2016 (1 page)
25 August 2016	Termination of appointment of Richard Thorne as a director on 26 May 2016 (1 page)
25 August 2016	Director's details changed for Mr Andrew James Park on 26 May 2016 (2 pages)
11 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200 (5 pages)
11 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200 (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200 (5 pages)
12 May 2015	Director's details changed for Mr Luke Harrison on 21 April 2015 (2 pages)
12 May 2015	Director's details changed for Mr Richard Thorne on 21 April 2015 (2 pages)
12 May 2015	Director's details changed for Mr Luke Harrison on 21 April 2015 (2 pages)
12 May 2015	Director's details changed for Mr Richard Thorne on 21 April 2015 (2 pages)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200 (5 pages)
8 May 2015	Director's details changed for Mr James Oliver Hannaford on 1 July 2014 (2 pages)
8 May 2015	Director's details changed for Mr James Oliver Hannaford on 1 July 2014 (2 pages)
8 May 2015	Director's details changed for Mr James Oliver Hannaford on 1 July 2014 (2 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 September 2014	Registered office address changed from 9 Somers Street Leeds West Yorkshire LS1 2RG to 12 South Parade Leeds LS1 5QS on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 9 Somers Street Leeds West Yorkshire LS1 2RG to 12 South Parade Leeds LS1 5QS on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 9 Somers Street Leeds West Yorkshire LS1 2RG to 12 South Parade Leeds LS1 5QS on 5 September 2014 (1 page)
14 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (5 pages)
14 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 200 (5 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 October 2013	Appointment of Mr Richard Thorne as a director (2 pages)
14 October 2013	Appointment of Mr Richard Thorne as a director (2 pages)
20 May 2013	Director's details changed for Mr Luke Harrison on 1 January 2013 (2 pages)
20 May 2013	Director's details changed for Mr Luke Harrison on 1 January 2013 (2 pages)
20 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Mr Luke Harrison on 1 January 2013 (2 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
20 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
17 November 2010	Registered office address changed from 13 Queen Square Leeds West Yorkshire LS2 8AJ United Kingdom on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 13 Queen Square Leeds West Yorkshire LS2 8AJ United Kingdom on 17 November 2010 (1 page)
21 April 2010	Incorporation (22 pages)
21 April 2010	Incorporation (22 pages)

Creode Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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