Active
Company Information for CREATIVE (U.K.) LIMITED
Kalamu House, 11 Coldbath Square, London, EC1R 5HL,
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Company Registration Number
03036657
Private Limited Company
Active |
Company Name | |
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CREATIVE (U.K.) LIMITED | |
Legal Registered Office | |
Kalamu House 11 Coldbath Square London EC1R 5HL Other companies in HA5 | |
Company Number | 03036657 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PRADIP KUMAR BOTHRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY LLOYD KELLY |
Company Secretary | ||
SANJAY PANDYA |
Director | ||
TRIDIP KUMAR DUGAR |
Director | ||
MICHAEL PAUL HISCOCK |
Director | ||
TRIDIP KUMAR DUGAR |
Director | ||
RAJAN RAICHOORA |
Director | ||
PRADIP KUMAR BOTHRA |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE LEATHER GOODS LIMITED | Director | 2009-08-01 | CURRENT | 1994-03-11 | Dissolved 2016-07-19 | |
CREATIVE EUROPE LIMITED | Director | 1994-03-11 | CURRENT | 1994-03-11 | Dissolved 2016-07-19 | |
CREATIVE INTERNATIONAL LIMITED | Director | 1994-03-11 | CURRENT | 1994-03-11 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM , C/O Klsa Llp, 28-30 st. John's Square, London, EC1M 4DN, England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM , C/O Castle Ryce the Clock House, 87 Paines Lane, Pinner, Middlesex, HA5 3BY | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PANDYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRIDIP DUGAR | |
AR01 | 22/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HISCOCK | |
AP01 | DIRECTOR APPOINTED MR TRIDIP KUMAR DUGAR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PANDYA / 22/03/2010 | |
AP01 | DIRECTOR APPOINTED MR SANJAY PANDYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN RAICHOORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRIDIP DUGAR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY PRADIP BOTHRA | |
288a | SECRETARY APPOINTED ANTONY LLOYD KELLY | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 84 ROSSLYN CRESCENT HARROW LONDON HA1 2RZ | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O CASTLE RYCE, CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: TALBOT HOUSE 204/226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 01/03/06 | |
RES04 | £ NC 250000/1000000 01/0 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 01/03/06--------- £ SI 50000@1 | |
88(2)R | AD 01/04/05--------- £ SI 50000@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/04/05-31/03/06 £ SI 100000@1 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CPK DEVELOPMENTS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | BURFORD BERNERS STREET SHARES 1 LIMITED AND BURFORD BERNERS STREET SHARES 2 LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE CROWN ESTATE COMMISSIONERS | |
RENT DEPOSIT DEED | Outstanding | GILLETTE (UK) LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
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:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CREATIVE (U.K.) LIMITED | Event Date | 2013-04-30 |
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. |