Menna Overview
Here’s a quick overview of PURE CRETE LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 1999.
PURE CRETE LIMITED
- Company statusactive
- Company No03741135
- Age27 years 4 months Incorporated 25 March 1999
- Officers3
Address
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT, England
PURE CRETE LIMITED is an active company incorporated on 25 March 1999 and based in Haywards Heath, West Sussex, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 30 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Lucy Anne | director | Apr 1974 | 05 Apr 2022 |
| DAVEY, Tina Dorothy | director | May 1957 | 01 Dec 2019 |
| SMITH, Michael Robert | director | Mar 1975 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visions Holiday Group Limited | 01 Dec 2019 | |
| Dr Vanessa Catherine Davies | Dec 1958 | 01 Jun 2016 |
| Mr Geraint Richard Davies | May 1960 | 01 Jun 2016 |
Related Companies
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COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert, DAVIES, Geraint Richard, DAVIES, Vanessa Catherine, Dr are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
COOK, Lucy Anne, DAVEY, Tina Dorothy, SMITH, Michael Robert are mutual persons.
DAVIES, Geraint Richard, DAVIES, Vanessa Catherine, Dr are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
LONDON COUNCILS LIMITED
DAVIES, Geraint Richard are mutual persons.
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Menna Overview
Here’s a quick overview of PURE CRETE LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 1999.