CL

CREATUS LTD

Active

Company number 04370711

Maidstone · Incorporated 11 February 2002

The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

Last updated on 20 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
31 March 2020

Company history

Previous company names

LIFE HEALTH CLUBS LIMITED · 11 February 2002 – 19 November 2013

TRANQUILA LIMITED · 19 November 2013 – 12 March 2020

Company overview

CREATUS LTD is a private limited company registered in England and Wales since its incorporation on 11 February 2002 and remains active on the register. It has changed its name 2 times, most recently from TRANQUILA LIMITED on 19 November 2013. Its registered office is at The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ. Its principal activities are manufacture of other special-purpose machinery n.e.c. (SIC 28990) and management consultancy activities other than financial management (SIC 70229).

Mrs Christina Kay is a person with significant control who holds 25-50% of the shares and voting rights. Mr Leonard Kay is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: KAY, Leonard (appointed 19 November 2013) and KAY, Christina (appointed 6 April 2014). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 August 2025, were filed on 20 July 2026. The next accounts are due by 29 May 2027. The latest confirmation statement was made up to 11 February 2026. The next is due by 25 February 2027. Companies House holds 89 filings for this company, most recently an accounts filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
29 May 2027
9 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Year ended 28 February 2017
Last accounts type
Micro Entity
Period end
31 August 2025

Fixed assets
£414
Current assets
£24,759
Net current assets/liabilities
£13,671
Total assets less current liabilities
£14,086
Creditors (due within one year)
-£11,088
Creditors (due after one year)
£0
Net assets/liabilities
£14,086
Capital and reserves
£14,086

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
28 Feb 2017 £414 £24,759 £14,086
28 Feb 2016 £621 £37,037

Capital table

Updated on 20 September 2026
  • CHRISTINA KAY (50.0%)
  • LEONARD KAY (50.0%)
  • LEONARD KAY CHRISTINA KAY (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 GBP £1.000
ORDINARY 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTINA KAY A 1 50.00% 1 50.00%
LEONARD KAY ORDINARY 1 50.00% 1 50.00%
LEONARD KAY CHRISTINA KAY ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

KL
KAY, Leonard
Director · Resigned
19 November 2013
TA
TUTT, Antony Timothy David
Director · Resigned
1 December 2009
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
11 February 2002
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
11 February 2002
KC
KAY, Christina
Secretary · Resigned
11 February 2002
KL
KAY, Leonard
Director · Resigned
11 February 2002

No active officers on record.

Persons with significant control

PS
Mrs Christina Kay
Born March 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2020
PS
Mr Leonard Kay
Born February 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2017

Funding

1 funding round
31 March 2020
A ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2020 View
Resolution
Resolution
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2019 View
Gazette Filings Brought Up To Date
Gazette
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Gazette Notice Compulsory
Gazette
7 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2018 View
Gazette Filings Brought Up To Date
Gazette
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Gazette Notice Compulsory
Gazette
8 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2016 View
Gazette Filings Brought Up To Date
Gazette
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Gazette Notice Compulsory
Gazette
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Gazette Filings Brought Up To Date
Gazette
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Gazette Notice Compulsary
Gazette
2 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Certificate Change Of Name Company
Change Of Name
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2010 View
Termination Director Company With Name
Officers
21 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Termination Secretary Company With Name
Officers
21 December 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Dormant
Accounts
2 May 2008 View
Legacy
Address
30 April 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Dormant
Accounts
29 March 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Dormant
Accounts
13 May 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Dormant
Accounts
3 April 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Dormant
Accounts
16 December 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Address
5 April 2002 View
Legacy
Address
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Incorporation Company
Incorporation
11 February 2002 View

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