Createmaster Limited
Company Profile
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SmallCreatemaster Limited
04427732•Private Limited With Share Capital
First Floor 104 Clifton Street, London, EC2A4DF
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Incorporated
30/04/2002
Company Age
23 years
Directors
3
Employees
42
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Createmaster Limited (04427732) is a private limited with share capital incorporated on 30/04/2002 (23 years old) and registered in london, EC2A4DF. The company operates under SIC code 63990 and is classified as Small.
Market leaders in project handover documentation we specialise in the delivery of structured data, asset information and o&ms to meet the requirements of large uk construction projects. over the past 18 years we are proud to have delivered well over 1,600 projects for some of the uk’s largest prop...
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 30/04/2002
EC2A4DF
42 employees
Financial Overview
Total Assets
£4.54M
Liabilities
£2.52M
Net Assets
£2.02M
Turnover
£5.43M
Cash
£40.0K
Key Metrics
42
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2022
Termination Secretary Company
Category:Officers
Date:12-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2021
Resolution
Category:Resolution
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Address
Date:24-07-2007
Memorandum Articles
Category:Incorporation
Date:07-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2003
Legacy
Category:Accounts
Date:19-08-2003
Legacy
Category:Annual Return
Date:02-06-2003
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:07-05-2002
Incorporation Company
Category:Incorporation
Date:30-04-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date09/01/2026
Latest Accounts30/06/2025
Trading Addresses
First Floor 104 Clifton Street, London, EC2A4DFRegistered
Related Companies
3
Contact
02036682000info@createmaster.co.uksales@createmaster.co.ukcreatemaster.co.uk
First Floor 104 Clifton Street, London, EC2A4DF