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Home > England & Wales Companies > CREATIVE (U.K.) LIMITED
Company Information for

CREATIVE (U.K.) LIMITED

Kalamu House, 11 Coldbath Square, London, EC1R 5HL,
Company Registration Number
03036657
Private Limited Company
Active

Company Overview

About Creative (u.k.) Ltd
CREATIVE (U.K.) LIMITED was founded on 1995-03-22 and has its registered office in London. The organisation's status is listed as "Active". Creative (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREATIVE (U.K.) LIMITED
 
Legal Registered Office
Kalamu House
11 Coldbath Square
London
EC1R 5HL
Other companies in HA5
 
Filing Information
Company Number 03036657
Company ID Number 03036657
Date formed 1995-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-30
Account next due 2024-12-30
Latest return 2023-04-08
Return next due 2024-04-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-26 13:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   LEWIS GB LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Company Officers of CREATIVE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PRADIP KUMAR BOTHRA
Director 1995-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY LLOYD KELLY
Company Secretary 2009-07-01 2011-10-10
SANJAY PANDYA
Director 2009-08-01 2011-04-01
TRIDIP KUMAR DUGAR
Director 2010-04-01 2011-03-23
MICHAEL PAUL HISCOCK
Director 1998-04-06 2010-04-01
TRIDIP KUMAR DUGAR
Director 1995-03-22 2009-08-01
RAJAN RAICHOORA
Director 2006-01-10 2009-08-01
PRADIP KUMAR BOTHRA
Company Secretary 1995-03-22 2009-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-03-22 1995-04-03
COMPANY DIRECTORS LIMITED
Nominated Director 1995-03-22 1995-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRADIP KUMAR BOTHRA CREATIVE LEATHER GOODS LIMITED Director 2009-08-01 CURRENT 1994-03-11 Dissolved 2016-07-19
PRADIP KUMAR BOTHRA CREATIVE EUROPE LIMITED Director 1994-03-11 CURRENT 1994-03-11 Dissolved 2016-07-19
PRADIP KUMAR BOTHRA CREATIVE INTERNATIONAL LIMITED Director 1994-03-11 CURRENT 1994-03-11 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Compulsory strike-off action has been discontinued
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-2830/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-12-2930/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-23AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-04-24AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM , C/O Klsa Llp, 28-30 st. John's Square, London, EC1M 4DN, England
2018-07-25DISS40Compulsory strike-off action has been discontinued
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-10AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 300000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-19AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM , C/O Castle Ryce the Clock House, 87 Paines Lane, Pinner, Middlesex, HA5 3BY
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 300000
2015-05-07AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 300000
2014-04-02AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2013-05-21DISS40Compulsory strike-off action has been discontinued
2013-05-20AR0122/03/13 ANNUAL RETURN FULL LIST
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-05-14AR0122/03/12 ANNUAL RETURN FULL LIST
2011-10-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY KELLY
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY PANDYA
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TRIDIP DUGAR
2011-06-17AR0122/03/11 FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HISCOCK
2011-03-28AP01DIRECTOR APPOINTED MR TRIDIP KUMAR DUGAR
2011-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-05-10AR0122/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PANDYA / 22/03/2010
2010-04-01AP01DIRECTOR APPOINTED MR SANJAY PANDYA
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN RAICHOORA
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TRIDIP DUGAR
2010-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY PRADIP BOTHRA
2009-07-15288aSECRETARY APPOINTED ANTONY LLOYD KELLY
2009-06-05363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 84 ROSSLYN CRESCENT HARROW LONDON HA1 2RZ
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O CASTLE RYCE, CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BY
2009-01-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-04-01363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: TALBOT HOUSE 204/226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-24123NC INC ALREADY ADJUSTED 01/03/06
2006-10-24RES04£ NC 250000/1000000 01/0
2006-10-10363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS; AMEND
2006-10-1088(2)RAD 01/03/06--------- £ SI 50000@1
2006-10-1088(2)RAD 01/04/05--------- £ SI 50000@1
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-1388(2)RAD 01/04/05-31/03/06 £ SI 100000@1
2006-04-21363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-16288aNEW DIRECTOR APPOINTED
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-01-28395PARTICULARS OF MORTGAGE/CHARGE
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-05395PARTICULARS OF MORTGAGE/CHARGE
1999-04-10363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to CREATIVE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-04-17 Outstanding CPK DEVELOPMENTS LIMITED
FIXED AND FLOATING CHARGE 2006-06-22 Outstanding RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2004-01-24 Outstanding BURFORD BERNERS STREET SHARES 1 LIMITED AND BURFORD BERNERS STREET SHARES 2 LIMITED
FIXED AND FLOATING CHARGE 2003-09-03 Outstanding THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
RENT DEPOSIT DEED 2000-01-28 Outstanding THE CROWN ESTATE COMMISSIONERS
RENT DEPOSIT DEED 1999-10-05 Outstanding GILLETTE (UK) LIMITED
MORTGAGE DEBENTURE 1997-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE (U.K.) LIMITED
Trademarks
We have not found any records of CREATIVE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as CREATIVE (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCREATIVE (U.K.) LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATIVE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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