Creambay Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-08-10 · next due 2026-08-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (28)

• Yu, Kwan Ping David · Director appointed 2023-03-31
• Southgate, Timothy Michael John · Director appointed 2023-03-31
• Yu, Kwan Yau · Director appointed 2023-03-31
• Southgate, Timothy Michael John · Secretary appointed 2023-03-31
• Defoort, Bertrand Maurice Andre · Director appointed 2022-09-15 resigned 2023-03-31
• Ogden, Kurt David · Director appointed 2017-07-21 resigned 2023-03-31
• Pehrson, John Jeffrey · Director appointed 2017-07-21 resigned 2023-03-31
• Phillipson, Richard Justin James · Director appointed 2014-10-01 resigned 2023-03-31
• Phillipson, Richard Justin James · Secretary appointed 2014-10-01 resigned 2023-03-31
• Ibbotson, Stephen Duncan Julian, M · Director appointed 2019-03-15 resigned 2022-08-31
• Turner, Simon · Director appointed 2014-10-01 resigned 2021-07-01
• Stolle, Russell Robert · Director appointed 2017-07-21 resigned 2019-03-15
• Dixon, Michael Christopher · Director appointed 2014-10-01 resigned 2017-07-01
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2009-10-20 resigned 2014-10-01
• Nixon, Paul Andrew · Director appointed 2008-10-29 resigned 2014-10-01
• Ross, Andrew Martin · Director appointed 2000-11-08 resigned 2014-10-01
• Riordan, Thomas James · Director appointed 2000-11-08 resigned 2014-10-01
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-10 resigned 2009-10-20
• Houghton, Richard Charles · Director appointed 2007-10-08 resigned 2008-09-30
• Brian, Patrick Raymond · Director appointed 2007-02-15 resigned 2007-10-05
• Rapaport, Ronald Lee · Director appointed 2002-10-01 resigned 2007-01-15
• Fisher, Todd Andrew · Director appointed 2000-11-08 resigned 2002-10-01
• Sjodin, Fredrik · Director appointed 2000-11-08 resigned 2002-10-01
• Kenny, Michael Joseph · Director appointed 2000-11-08 resigned 2002-10-01
• Gilhuly, Edward · Director appointed 2000-11-08 resigned 2002-10-01
• Scheiber, Silke Christina · Director appointed 2000-11-08 resigned 2001-02-14
• Layton, Matthew Robert · Nominee Director appointed 2000-08-10 resigned 2000-11-08
• Richards, Martin Edgar · Nominee Director appointed 2000-08-10 resigned 2000-11-08

People with significant control (4)

• Ms Anna Yau Li Ceased 2023-04-11
  Individual Psc · Chinese · resident in Hong Kong · born 5/1982 · notified 2023-04-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Venator P&a Holdings Uk Limited Ceased 2023-04-11
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Venator P&a Holdings Uk Limited Ceased 2023-04-11
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ms Anna Yau Li Active
  Individual Psc · Chinese · resident in Hong Kong · born 5/1982 · notified 2023-04-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

4 outstanding · 7 satisfied

• A registered charge Outstanding 040504130011
  Held by The Hongkong and Shanghai Banking Corporation Limited
  Created 2025-03-24
  N/A.
• A registered charge Outstanding 040504130010
  Held by The Hongkong and Shanghai Banking Corporation Limited
  Created 2025-03-24
  N/A.
• A registered charge Outstanding 040504130009
  Held by The Hongkong and Shanghai Banking Corporation Limited as Security Agent and Security Trustee of the Other Secured Parties
  Created 2023-06-29
  N/A.
• A registered charge Outstanding 040504130008
  Held by The Hongkong and Shanghai Banking Corporation Limited as Common Security Agent and Common Security Trustee of the Other Secured Parties
  Created 2023-06-29
  N/A.
• A registered charge Satisfied 040504130007
  Held by Wilmington Trust, National Association
  Created 2020-05-22 · satisfied 2023-06-15
  Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge) except that the following shall be excluded (the “excluded land”): (a) any unregistered real property which, if subject to any such security would be required to be registered under the relevant land registry laws (provided that such real property shall only be excluded for so long as it remains unregistered); and (b) any leasehold real property that has 25 years or less to run on the lease or has a rack rent payable.. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please submit only a short description if there are a number of plots of land, aircraft and/or ships, you should simply describe some of them in the text field and add a statement along the lines of, "for more details please refer to the instrument".
• A registered charge Satisfied 040504130006
  Held by Jpmorgan Chase Bank, N.A.
  Created 2017-08-08 · satisfied 2023-06-15
  Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge).. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.
• Supplemental fixed and floating charge Satisfied
  Held by Credit Suisse as Administrative Agent and Trustee for the Secured Parties
  Created 2009-08-20 · satisfied 2013-07-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed and floating charge Satisfied
  Held by Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties
  Created 2004-07-30 · satisfied 2013-08-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Jpmorgan Chase Bank (The Administrative Agent)
  Created 2003-09-29 · satisfied 2004-09-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental deed supplemental to a debenture dated 20 november 2000 Satisfied
  Held by The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
  Created 2001-02-27 · satisfied 2004-09-28
  All f/h and subject to third party consents all l/h property (other than any heritable property in scotland) provided that in any such case the book value or fair market value thereof as at 20 november 2000 exceeds us$1,000,000 (or the equivalent (thereof in any other currency). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself Ad the Secured Parties) (All as Defined Therein)
  Created 2000-11-20 · satisfied 2004-09-28
  The f/h property k/a beler way leicester road industrial estate melton mowbray leicestershire t/n LT303692. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-03 Small-company accounts AA Accounts
• 2025-03-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-20 Change to a person with significant control PSC04 PSC
• 2025-03-19 Director details changed CH01 Officers
• 2025-03-19 Director details changed CH01 Officers
• 2024-09-30 Small-company accounts AA Accounts
• 2024-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-15 Legacy (paper) PARENT_ACC Accounts
• 2024-07-15 Legacy (paper) GUARANTEE2 Other
• 2024-07-15 Legacy (paper) AGREEMENT2 Other
• 2023-09-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-27 Change sail address company with old address new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.