Company NameCreeksea Place Events Ltd
DirectorJon-Paul Bertorelli Lindsey
Company StatusActive
Company Number05282987
CategoryPrivate Limited Company
Incorporation Date10 November 2004(19 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Jon-Paul Bertorelli Lindsey
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2005(2 months, 1 week after company formation)
Appointment Duration19 years, 2 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address49 High Street
Burnham-On-Crouch
CM0 8AG
Director NameMrs Christina Bertorelli
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2004(1 day after company formation)
Appointment Duration14 years, 6 months (resigned 14 May 2019)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pinners Close
Burnham-On-Crouch
Essex
CM0 8QH
Director NameMiss Domenica Ashaya Lindsey
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2005(2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 June 2006)
RoleCo Director
Country of ResidenceEngland
Correspondence Address10 Pinners Close
Burnham-On-Crouch
Essex
CM0 8QH
Secretary NameMiss Domenica Ashaya Lindsey
NationalityBritish
StatusResigned
Appointed11 January 2005(2 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 February 2008)
RoleCo Director
Country of ResidenceEngland
Correspondence Address10 Pinners Close
Burnham-On-Crouch
Essex
CM0 8QH
Director NamePeter Luigi Michael Bertorelli
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(2 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 25 August 2010)
RoleCo Director
Country of ResidenceEngland
Correspondence Address215 Warwick Road
Rayleigh
Essex
SS6 8UJ
Secretary NameMrs Christina Bertorelli
NationalityBritish
StatusResigned
Appointed22 February 2008(3 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 14 May 2019)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pinners Close
Burnham-On-Crouch
Essex
CM0 8QH
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX

Location

Registered Address49 High Street
Burnham-On-Crouch
CM0 8AG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishBurnham-on-Crouch
WardBurnham-on-Crouch South
Built Up AreaBurnham-on-Crouch
Address MatchesOver 80 other UK companies use this postal address

Shareholders

60 at £1Christina Lindsey
60.00%
Ordinary
40 at £1Jon-paul Luigi Bertorelli Lindsey
40.00%
Ordinary

Financials

Year2014
Net Worth-£30,018
Cash£16,383
Current Liabilities£106,365

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

4 March 2021Notification of Dominica Ashaya Halliwell as a person with significant control on 13 February 2021 (2 pages)
4 March 2021Cessation of Christina Bertorelli (Deceased) as a person with significant control on 13 February 2021 (1 page)
6 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
17 September 2020Micro company accounts made up to 30 November 2019 (5 pages)
7 July 2020Director's details changed for Mr Jon-Paul Bertorelli Lindsey on 1 July 2020 (2 pages)
6 July 2020Director's details changed for Mr Jon Paul Lindsey on 1 July 2020 (2 pages)
3 July 2020Change of details for Mr Jon Paul Lindsey as a person with significant control on 1 July 2020 (2 pages)
25 November 2019Change of details for Mrs Christina Bertorelli as a person with significant control on 14 May 2019 (2 pages)
22 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
2 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
23 May 2019Termination of appointment of Christina Bertorelli as a director on 14 May 2019 (1 page)
23 May 2019Termination of appointment of Christina Bertorelli as a secretary on 14 May 2019 (1 page)
14 November 2018Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to 49 High Street Burnham-on-Crouch CM0 8AG on 14 November 2018 (1 page)
14 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
5 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
4 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
4 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
14 December 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
10 October 2016Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 75 Springfield Road Chelmsford Essex CM2 6JB on 10 October 2016 (1 page)
10 October 2016Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 75 Springfield Road Chelmsford Essex CM2 6JB on 10 October 2016 (1 page)
17 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
21 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
30 October 2015Director's details changed for Mr Jon Paul Bertorelli Lindsey on 30 October 2015 (2 pages)
30 October 2015Director's details changed for Mr Jon Paul Bertorelli Lindsey on 30 October 2015 (2 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
11 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
11 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 January 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(5 pages)
10 January 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(5 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 May 2011Termination of appointment of Peter Bertorelli as a director (1 page)
6 May 2011Termination of appointment of Peter Bertorelli as a director (1 page)
31 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
31 January 2011Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 December 2009Director's details changed for Jon Paul Bertorelli Lindsey on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Jon Paul Bertorelli Lindsey on 1 October 2009 (2 pages)
2 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Christina Bertorelli on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Christina Bertorelli on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Jon Paul Bertorelli Lindsey on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Christina Bertorelli on 1 October 2009 (2 pages)
2 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
14 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 January 2009Location of register of members (1 page)
5 January 2009Registered office changed on 05/01/2009 from 82 maldon road burnham on crouch essex CM0 8NP (1 page)
5 January 2009Location of register of members (1 page)
5 January 2009Location of debenture register (1 page)
5 January 2009Return made up to 10/11/08; full list of members (4 pages)
5 January 2009Location of debenture register (1 page)
5 January 2009Return made up to 10/11/08; full list of members (4 pages)
5 January 2009Registered office changed on 05/01/2009 from 82 maldon road burnham on crouch essex CM0 8NP (1 page)
10 March 2008Secretary appointed christina bertorelli (1 page)
10 March 2008Secretary appointed christina bertorelli (1 page)
5 March 2008Appointment terminated secretary dominica lindsey (1 page)
5 March 2008Appointment terminated secretary dominica lindsey (1 page)
26 February 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
26 February 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
8 February 2008Return made up to 10/11/07; full list of members (3 pages)
8 February 2008Return made up to 10/11/07; full list of members (3 pages)
7 March 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
7 March 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
19 February 2007Return made up to 10/11/06; full list of members (3 pages)
19 February 2007Return made up to 10/11/06; full list of members (3 pages)
9 June 2006Director resigned (1 page)
9 June 2006Director resigned (1 page)
7 April 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
7 April 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
15 November 2005Return made up to 10/11/05; full list of members (3 pages)
15 November 2005Director's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
15 November 2005Return made up to 10/11/05; full list of members (3 pages)
15 November 2005Director's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
18 February 2005New director appointed (2 pages)
18 February 2005New director appointed (2 pages)
7 February 2005New secretary appointed;new director appointed (2 pages)
7 February 2005New secretary appointed;new director appointed (2 pages)
31 January 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
17 December 2004New director appointed (2 pages)
17 December 2004New director appointed (2 pages)
17 December 2004Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 December 2004Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004Secretary resigned (1 page)
23 November 2004Secretary resigned (1 page)
10 November 2004Incorporation (10 pages)
10 November 2004Incorporation (10 pages)