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Home > England & Wales Companies > CREATIVE ACTION HOUNSLOW LIMITED
Company Information for

CREATIVE ACTION HOUNSLOW LIMITED

30 KINGSWOOD AVENUE, QUEENS PARK, LONDON, NW6 6LR,
Company Registration Number
03548649
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Creative Action Hounslow Ltd
CREATIVE ACTION HOUNSLOW LIMITED was founded on 1998-04-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Creative Action Hounslow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CREATIVE ACTION HOUNSLOW LIMITED
 
Legal Registered Office
30 KINGSWOOD AVENUE
QUEENS PARK
LONDON
NW6 6LR
Other companies in NW6
 
Previous Names
C.I.P. (BUSINESS SERVICES) LIMITED09/01/2013
Filing Information
Company Number 03548649
Company ID Number 03548649
Date formed 1998-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB711049866  
Last Datalog update: 2021-04-17 13:06:20
Primary Source:Companies House
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Company Officers of CREATIVE ACTION HOUNSLOW LIMITED

Current Directors
Officer Role Date Appointed
COLIN DOUGLAS HUME
 Company Secretary 2011-08-04
COLIN DOUGLAS HUME
 Director 2004-07-15
EDWARD JONATHAN LOCKE
 Director 2000-09-18
RICHARD GEORGE NORRIS
 Director 2000-09-18
ROBERT EDWARD WHEELER
 Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MANOJ AMBASNA
 Company Secretary 2010-07-01 2011-08-08
STEPHEN FERRY
 Company Secretary 2008-01-30 2010-07-01
DAVID WILLIAM MARTIN
 Director 2004-01-29 2008-10-31
FRANCIS MAIETTA
 Company Secretary 2006-11-02 2008-01-30
ANGELA ROWENA GOSTLING
 Director 2004-07-15 2007-06-28
JUDY ANNE PREECE
 Director 1998-04-20 2007-04-01
KARIN SOPHIE HEDWIG GARTZKE
 Director 2003-09-18 2007-01-14
WENDY JEAN TANSEY
 Director 2004-01-29 2006-12-20
ROBERT EDWARD WHEELER
 Company Secretary 2001-08-02 2006-11-02
MANOJ AMBASNA
 Director 1998-04-15 2006-10-18
JOHN CHARLES DILKS
 Director 2003-09-18 2004-09-20
GEORGE MAMMEN ABRAHAM
 Director 1998-04-15 2004-04-19
BARBARA ROSE BASTILLE
 Director 1998-04-15 2003-05-27
KENNETH PETER NEWLAN
 Director 2002-01-24 2003-05-21
BRYONY LODGE
 Director 1998-04-20 2001-09-20
LEONIE ESTELLE COWEN
 Company Secretary 1998-04-15 2001-08-02
JOHN HENRY COOPER
 Director 1998-04-15 2001-03-26
NOEL FRANCIS NIALL MURPHY
 Director 1998-04-20 2001-03-26
MICHAEL DAVID BERNSTEIN
 Director 1998-04-20 2000-09-21
JOHN STEVENSON HUNTER
 Director 1998-04-27 2000-07-03
SALLY ANNE YOUNG
 Director 1998-04-27 1999-09-06
KATHLEEN HEALY
 Director 1998-04-15 1998-05-06
ANDREW JAMES SIMPSON RIDDELL
 Company Secretary 1998-04-14 1998-04-15
LEONIE ESTELLE COWEN
 Director 1998-04-14 1998-04-15
ANDREW JAMES SIMPSON RIDDELL
 Director 1998-04-14 1998-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DOUGLAS HUME HOUNSLOW SPORT AND RECREATION SERVICES Director 2010-06-08 CURRENT 1998-04-14 Dissolved 2015-06-16
COLIN DOUGLAS HUME INSPIRE HOUNSLOW Director 2010-06-08 CURRENT 1998-04-14 Active
COLIN DOUGLAS HUME CIP GROUP LIMITED Director 2004-07-15 CURRENT 1998-04-14 Dissolved 2016-04-19
EDWARD JONATHAN LOCKE HOUNSLOW SPORT AND RECREATION SERVICES Director 2000-09-18 CURRENT 1998-04-14 Dissolved 2015-06-16
EDWARD JONATHAN LOCKE CIP GROUP LIMITED Director 2000-09-18 CURRENT 1998-04-14 Dissolved 2016-04-19
EDWARD JONATHAN LOCKE INSPIRE HOUNSLOW Director 2000-09-18 CURRENT 1998-04-14 Active
EDWARD JONATHAN LOCKE THE TEMPLE TRUST Director 1999-04-13 CURRENT 1994-01-13 Active
RICHARD GEORGE NORRIS SHAW CORPORATION LIMITED Director 2016-08-01 CURRENT 1994-02-24 Active
RICHARD GEORGE NORRIS REGENT RESOLUTION LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
RICHARD GEORGE NORRIS PRIMANET LIMITED Director 2015-03-06 CURRENT 1997-09-15 Liquidation
RICHARD GEORGE NORRIS CENTREPIECE LIMITED Director 2015-03-06 CURRENT 1997-10-10 Liquidation
RICHARD GEORGE NORRIS WHITE ROCK ROSE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
RICHARD GEORGE NORRIS LONGBOROUGH CONSULTANCY LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2014-01-14
RICHARD GEORGE NORRIS HOUNSLOW SPORT AND RECREATION SERVICES Director 2000-09-18 CURRENT 1998-04-14 Dissolved 2015-06-16
RICHARD GEORGE NORRIS CIP GROUP LIMITED Director 2000-09-18 CURRENT 1998-04-14 Dissolved 2016-04-19
RICHARD GEORGE NORRIS INSPIRE HOUNSLOW Director 2000-09-18 CURRENT 1998-04-14 Active
ROBERT EDWARD WHEELER TRAINING 4 ALL LTD Director 2002-03-01 CURRENT 2002-02-28 Dissolved 2016-01-19
ROBERT EDWARD WHEELER HOUNSLOW SPORT AND RECREATION SERVICES Director 1999-06-14 CURRENT 1998-04-14 Dissolved 2015-06-16
ROBERT EDWARD WHEELER CIP GROUP LIMITED Director 1999-06-14 CURRENT 1998-04-14 Dissolved 2016-04-19
ROBERT EDWARD WHEELER INSPIRE HOUNSLOW Director 1999-06-14 CURRENT 1998-04-14 Active

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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-22DS01Application to strike the company off the register
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE NORRIS
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD WHEELER
2019-09-18AP03Appointment of Mr Edward Jonathan Locke as company secretary on 2019-09-12
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-02-01AP01DIRECTOR APPOINTED MR JULIAN ALEXANDER ROGER KNOTT
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DOUGLAS HUME
2019-02-01TM02Termination of appointment of Colin Douglas Hume on 2019-01-10
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-24PSC02Notification of Inspire Hounslow as a person with significant control on 2016-06-15
2018-07-24PSC09Withdrawal of a person with significant control statement on 2018-07-24
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM Leonie Cowen and Associates 3a Loveridge Mews London NW6 2DP
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-10AR0113/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-01AR0113/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AR0113/07/13 ANNUAL RETURN FULL LIST
2013-01-09RES15CHANGE OF NAME 20/12/2012
2013-01-09CERTNMCompany name changed C.I.P. (business services) LIMITED\certificate issued on 09/01/13
2013-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-23AR0113/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-13AP03Appointment of Mr Colin Douglas Hume as company secretary
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FERRY
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY MANOJ AMBASNA
2011-07-18AR0113/07/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AP03SECRETARY APPOINTED MANOJ AMBASNA
2010-05-06AR0114/04/10 FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM CENTRESPACE TREATY CENTRE HIGH STREET HOUNSLOW MIDDLESEX TW3 1ES
2009-09-18363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-09-03353LOCATION OF REGISTER OF MEMBERS
2009-09-03190LOCATION OF DEBENTURE REGISTER
2008-12-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID MARTIN
2008-05-16363sRETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12288bDIRECTOR RESIGNED
2007-05-10288bDIRECTOR RESIGNED
2007-05-10363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-05-10288cSECRETARY'S PARTICULARS CHANGED
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-05-11363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-11353LOCATION OF REGISTER OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: CENTRESPACE TREATY CENTRE HIGH STREET HOUNSLOW MIDDLESEX TW3 1ES
2006-05-11190LOCATION OF DEBENTURE REGISTER
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-06288bDIRECTOR RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-05-13363(288)DIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-05-07288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-05-02363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-05-02288aNEW DIRECTOR APPOINTED
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07288bDIRECTOR RESIGNED
2002-05-15363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREATIVE ACTION HOUNSLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE ACTION HOUNSLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATIVE ACTION HOUNSLOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-03-31

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 ACTION HOUNSLOW LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE ACTION HOUNSLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE ACTION HOUNSLOW LIMITED
Trademarks
We have not found any records of CREATIVE ACTION HOUNSLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE ACTION HOUNSLOW 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 (82990 - Other business support service activities n.e.c.) as CREATIVE ACTION HOUNSLOW LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE ACTION HOUNSLOW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE ACTION HOUNSLOW 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 ACTION HOUNSLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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