CREATIVE ALCHEMY ONE LTD

Company 12486342 • Liquidation Liquidator appointed • Private limited company
Company age
6 years

Company overview

Incorporation date
26 February 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 12 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 12 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CREATIVE ALCHEMY ONE LTD is a private limited company incorporated on 26 February 2020, with its registered office in Southampton. Companies House lists its business as artistic creation. Its most recent accounts were made up to 29 February 2024. Its next accounts, due by 28 February 2026, are overdue. Its confirmation statement, due by 10 March 2026, is overdue.

On 12 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 12 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton, Hampshire, SO14 3TJ

Industry classification (SIC codes)

90030

Officers & directors (2)

BLISS, Serena Morghan

Director

Appointed: 26 February 2020

Active

HARVEY, Shannon

Director

Appointed: 26 February 2020

Active

Recent filing history (31)

20 August 2026

Registered office address changed from 17B Stanwick Road Kensington London W14 8TL United Kingdom to 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 20 August 2026

Address • Form AD01

20 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 August 2026

Statement of affairs

Insolvency • Form LIQ02

19 August 2026

Resolutions

Resolution • Form RESOLUTIONS

29 April 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

28 April 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

26 March 2025

Confirmation statement made on 24 February 2025 with no updates

Confirmation statement • Form CS01

21 November 2024

Unaudited abridged accounts made up to 29 February 2024

Accounts • Form AA

28 March 2024

Director's details changed for Miss Serena Morghan Bliss on 28 March 2024

Officers • Form CH01

28 March 2024

Change of details for Miss Serena Morghan Bliss as a person with significant control on 28 March 2024

Persons with significant control • Form PSC04

28 March 2024

Registered office address changed from 11 Higher Drive Purley CR8 2HP United Kingdom to 17B Stanwick Road Kensington London W14 8TL on 28 March 2024

Address • Form AD01

27 February 2024

Confirmation statement made on 24 February 2024 with updates

Confirmation statement • Form CS01

8 June 2023

Resolutions

Resolution • Form RESOLUTIONS

8 June 2023

Change of share class name or designation

Capital • Form SH08

26 May 2023

Statement of capital following an allotment of shares on 19 May 2023

Capital • Form SH01

Persons with significant control (2)

Miss Serena Morghan Bliss

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 26 February 2020

Mr Shannon Harvey

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 26 February 2020

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 6 August 2026

Practitioners:

Simon John Lowes - 2nd Floor, Endeavour House, 3 Meridians Cross Ocean Way

Stephen Powell - 2nd Floor, Endeavor House, 3 Meridians Cross Ocean Way

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Filing status

Accounts

Next due: 28 February 2026

OVERDUE

Confirmation statement

Next due: 10 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No