Introduction
Watch Company
C
CREUX MANAGEMENT LIMITED
CREUX MANAGEMENT LIMITED is an active company incorporated on 16 May 2018 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. CREUX MANAGEMENT LIMITED was registered 7 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11366491
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 August 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
87 North Road Poole, BH14 0LT,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ASHFIELD, Beth Suzanne
ActivePooleBH14 0LT
Born March 1995
Director
Appointed 28 Jan 2021
ASHFIELD, Beth Suzanne
PooleBH14 0LT
Born March 1995
Director
28 Jan 2021
Active
ASHFIELD, Toby James
ActivePooleBH14 0LT
Born June 1997
Director
Appointed 16 May 2018
ASHFIELD, Toby James
PooleBH14 0LT
Born June 1997
Director
16 May 2018
Active
ASHFIELD, Beth Suzanne
ResignedPooleBH14 0LT
Born March 1995
Director
Appointed 16 May 2018
Resigned 31 Dec 2020
ASHFIELD, Beth Suzanne
PooleBH14 0LT
Born March 1995
Director
16 May 2018
Resigned 31 Dec 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Beth Suzanne Ashfield
ActivePooleBH14 0LT
Born March 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2018
Miss Beth Suzanne Ashfield
PooleBH14 0LT
Born March 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2018
Active
Mr Toby James Ashfield
ActivePooleBH14 0LT
Born June 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 May 2018
Mr Toby James Ashfield
PooleBH14 0LT
Born June 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 May 2018
Active
Filing History
23
Description
Type
Date Filed
Document
14 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021