Menna Overview
Here’s a quick overview of CO-CRE8 SYSTEMS LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2019.
CO-CRE8 SYSTEMS LIMITED
- Company statusactive
- Company No11928019
- Age7 years 3 months Incorporated 5 April 2019
- Officers5
Address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
CO-CRE8 SYSTEMS LIMITED is an active company incorporated on 5 April 2019 and based in Beaconsfield, Buckinghamshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 31 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 31 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Jan 2021
Resolution
6 Years Ago on 29 May 2020
Confirmation Statement With Updates
6 Years Ago on 07 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
Incorporation Company
7 Years Ago on 05 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Rebecca Georgina | secretary | 24 Jul 2025 | |
| BASHAM, Wayne | director | Feb 1969 | 24 Jul 2025 |
| CAPEL, James | director | Feb 1978 | 05 Apr 2019 |
| CAPEL, Natalie | director | Dec 1978 | 05 Apr 2019 |
| GOODWIN, Peter James | director | Jun 1975 | 05 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Capel | Feb 1978 | 12 Mar 2020 |
| Camo Limited | 05 Apr 2019 |
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CRE8 LICENSING LIMITED
CAPEL, James, CAPEL, Natalie are mutual persons.
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Menna Overview
Here’s a quick overview of CO-CRE8 SYSTEMS LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2019.