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Company Information for

CREATIVE ACTION GROUP LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
03741513
Private Limited Company
Liquidation

Company Overview

About Creative Action Group Ltd
CREATIVE ACTION GROUP LIMITED was founded on 1999-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Creative Action Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CREATIVE ACTION GROUP LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in AL1
 
Filing Information
Company Number 03741513
Company ID Number 03741513
Date formed 1999-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB239802981  
Last Datalog update: 2018-09-07 12:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE ACTION GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name CREATIVE ACTION GROUP LIMITED
The following companies were found which have the same name as CREATIVE ACTION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE ACTION GROUP EUROPE LIMITED 39 WILTON PARK ROAD SHANKLIN ISLE OF WIGHT UNITED KINGDOM PO37 7BY Dissolved Company formed on the 1996-05-13

Company Officers of CREATIVE ACTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN SIMON SILVERSTEIN
 Director 2016-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE RICHMOND
 Director 2016-04-22 2016-08-02
LYNNE DRURY
 Company Secretary 2003-03-01 2016-04-22
IAN SIMON SILVERSTEIN
 Director 1999-03-25 2016-04-22
VICTORIA BASIUK
 Company Secretary 1999-09-08 2003-03-01
DAVID SELWYN STAFFORD
 Company Secretary 1999-03-25 1999-09-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-03-25 1999-03-25
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-03-25 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SIMON SILVERSTEIN SILVERSTEIN LOCATIONS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Liquidation
IAN SIMON SILVERSTEIN CREATIVE ACTION SERVICES LIMITED Director 2016-08-02 CURRENT 1999-03-25 Active - Proposal to Strike off
IAN SIMON SILVERSTEIN CREATIVE ACTION MANAGEMENT LIMITED Director 2016-08-02 CURRENT 1999-03-25 Active - Proposal to Strike off
IAN SIMON SILVERSTEIN CREATIVE ACTION CONSULTANTS LIMITED Director 2016-08-02 CURRENT 1999-03-25 Active - Proposal to Strike off
IAN SIMON SILVERSTEIN CREATIVE ACTION DESIGN CONSULTANTS LIMITED Director 2016-08-02 CURRENT 1999-03-25 Active - Proposal to Strike off

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
2018-06-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-04-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2018:LIQ. CASE NO.1
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG UNITED KINGDOM
2017-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-144.20STATEMENT OF AFFAIRS/4.19
2017-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-144.20STATEMENT OF AFFAIRS/4.19
2017-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIMON SILVERSTEIN / 07/09/2016
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RICHMOND
2016-08-03AP01DIRECTOR APPOINTED MR IAN SIMON SILVERSTEIN
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 843 FINCHLEY ROAD FINCHLEY ROAD LONDON NW11 8NA ENGLAND
2016-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2016 FROM LONGMIRE HOUSE, 36-38 LONDON ROAD, ST ALBANS HERTFORDSHIRE AL1 1NG
2016-04-22AP01DIRECTOR APPOINTED MRS JACQUELINE RICHMOND
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN SILVERSTEIN
2016-04-22TM02APPOINTMENT TERMINATED, SECRETARY LYNNE DRURY
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0131/12/15 FULL LIST
2015-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0115/03/15 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0115/03/14 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19AR0115/03/13 FULL LIST
2012-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-21AR0115/03/12 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06AR0115/03/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON SILVERSTEIN / 10/01/2011
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15AR0115/03/10 FULL LIST
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE DRURY / 15/03/2010
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-03-20363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/05
2005-04-05363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-07-08363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-16288aNEW SECRETARY APPOINTED
2003-04-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-04-16363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/01
2001-06-08363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-04-07363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-10-01288aNEW SECRETARY APPOINTED
1999-10-01288bSECRETARY RESIGNED
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-06288bDIRECTOR RESIGNED
1999-04-06288bSECRETARY RESIGNED
1999-04-06288aNEW SECRETARY APPOINTED
1999-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-09
Resolutions for Winding-up2017-02-09
Meetings of Creditors2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE ACTION GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE ACTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE ACTION GROUP LIMITED
Trademarks
We have not found any records of CREATIVE ACTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE ACTION GROUP 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 GROUP LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE ACTION GROUP 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 TypeAppointment of Liquidators
Defending partyCREATIVE ACTION GROUP LIMITEDEvent Date2017-01-31
Liquidator's name and address: Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREATIVE ACTION GROUP LIMITEDEvent Date2017-01-31
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 31 January 2017 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 31 January 2017 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris Ian Simon Silverstein , Director/Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCREATIVE ACTION GROUP LIMITEDEvent Date2017-01-11
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 31 January 2017 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 : Ian Simon Silverstein , Director/Chairman
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE ACTION GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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