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Creative Composites Limited

NI038590

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

KNOCKMORE HILL INDUSTRIAL ESTATE, LISBURN, BT28 2FW
Incorporated 15/05/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

32990
Other manufacturing

Officers

Allison Adamson

secretary · Since 15/05/2000

Jonathan William Harold Holmes

director · Since 01/01/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Richard James Alan Ennis

director · Since 10/09/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 2 other boards

Mr Jeremy Philip James Tomalin

director · Since 01/08/2019

TECHNICAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Persons with Significant Control

Creative Corporate Holdings Limited

75–100% shares
75–100% votes

1, Ferguson Road, Lisburn, BT28 2FW

Reg: Ni702900 · Companies House · Private Limited Company

Notified 11/09/2024

Former PSCs

Mr Richard James Alan Ennis

Ceased 24/05/2024

Creative Properties & Investments (Ni) Limited

Ceased 11/09/2024

Charges3 outstanding

Charge
outstanding

RICHARD ENNIS (AS SECURITY TRUSTEE)

Created 03/03/2025Registered 18/03/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 03/03/2025Registered 06/03/2025
Charge
satisfied

ULSTER BANK LIMITED

Created 08/01/2018Registered 10/01/2018Satisfied 30/04/2026
Charge
satisfied

ULSTER BANK LIMITED

Created 15/11/2016Registered 16/11/2016Satisfied 30/04/2026
charge
satisfied

ULSTER BANK LIMITED

Created 11/11/2004Registered 12/11/2004Satisfied 30/04/2026
charge
satisfied

BELFAST · ULSTER BANK MARKETS · BANK LIMITED

Created 01/05/2001Registered 08/05/2001Satisfied 30/04/2026
charge
outstanding

ULSTER BANK MARKETS · ULSTER BANK LIMITED

Created 28/07/2000Registered 02/08/2000