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Home > England & Wales Companies > CREATIVE CONNECTIONS CONSULTANCY LIMITED
Company Information for

CREATIVE CONNECTIONS CONSULTANCY LIMITED

BANKSIA HOUSE 7 SCHOOL STREET, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3RL,
Company Registration Number
03962992
Private Limited Company
Active

Company Overview

About Creative Connections Consultancy Ltd
CREATIVE CONNECTIONS CONSULTANCY LIMITED was founded on 2000-04-03 and has its registered office in Daventry. The organisation's status is listed as "Active". Creative Connections Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CREATIVE CONNECTIONS CONSULTANCY LIMITED
 
Legal Registered Office
BANKSIA HOUSE 7 SCHOOL STREET
WOODFORD HALSE
DAVENTRY
NORTHAMPTONSHIRE
NN11 3RL
Other companies in NN7
 
Telephone01327 361333
 
Filing Information
Company Number 03962992
Company ID Number 03962992
Date formed 2000-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB245660990  
Last Datalog update: 2024-03-07 01:49:38
Primary Source:Companies House
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Company Officers of CREATIVE CONNECTIONS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANNE FRANCIS
Director 2000-04-03
DEREK CHINSELEMBWE MWANZA
Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN ELIZABETH MORRISON
Company Secretary 2001-12-12 2013-03-25
JUDY CHILEYA MWANZA
Director 2000-04-03 2001-12-31
WENDY ANNE FRANCIS
Company Secretary 2000-04-03 2001-12-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-04-03 2000-04-03
COMPANY DIRECTORS LIMITED
Nominated Director 2000-04-03 2000-04-03

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
2023-09-22CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-27CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-08APPOINTMENT TERMINATED, DIRECTOR DEREK CHINSELEMBWE MWANZA
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHINSELEMBWE MWANZA
2022-08-24Memorandum articles filed
2022-08-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-08-24Change of share class name or designation
2022-08-24SH08Change of share class name or designation
2022-08-24RES12Resolution of varying share rights or name
2022-08-24MEM/ARTSARTICLES OF ASSOCIATION
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08PSC07CESSATION OF DEREK CHINSELEMBWE MWANZA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-27CH01Director's details changed for Mr Derek Chinselembne Mwanza on 2014-11-01
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 2a the Paddocks Bugbrooke Northampton Northamptonshire NN7 3QR
2014-11-14AP01DIRECTOR APPOINTED MR DEREK CHINSELEMBNE MWANZA
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-21AR0103/04/14 ANNUAL RETURN FULL LIST
2013-04-25AR0103/04/13 ANNUAL RETURN FULL LIST
2013-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN MORRISON
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-04-24AR0103/04/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-04-18AR0103/04/11 ANNUAL RETURN FULL LIST
2011-04-18CH03SECRETARY'S DETAILS CHNAGED FOR DOREEN ELIZABETH MORRISON on 2011-04-15
2011-04-18CH01Director's details changed for Wendy Anne Francis on 2011-04-15
2010-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-04-29AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE FRANCIS / 01/04/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-05-06363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-03225PREVSHO FROM 31/01/2009 TO 31/10/2008
2008-07-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-06-04363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-12363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-05-05363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-09363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-03363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-03-28363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-07288bDIRECTOR RESIGNED
2002-01-07288aNEW SECRETARY APPOINTED
2002-01-07288bSECRETARY RESIGNED
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-24363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-08-2388(2)RAD 21/07/00--------- £ SI 999@1=999 £ IC 1/1000
2000-08-15225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01
2000-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-20288bSECRETARY RESIGNED
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20288bDIRECTOR RESIGNED
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 20 YORK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5QG
2000-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CREATIVE CONNECTIONS CONSULTANCY 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 CONNECTIONS CONSULTANCY 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 CONNECTIONS CONSULTANCY 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 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2008-01-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONNECTIONS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE CONNECTIONS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CREATIVE CONNECTIONS CONSULTANCY LIMITED owns 1 domain names.

creativeconnections.co.uk  

Trademarks

Trademark applications by CREATIVE CONNECTIONS CONSULTANCY LIMITED

CREATIVE CONNECTIONS CONSULTANCY LIMITED is the Original Applicant for the trademark Image for mark UK00003092171 Scan&Get ™ (UK00003092171) through the UKIPO on the 2015-02-02
Trademark classes: Computer software; computer software that enables electronic downloading of product and price information and that enables electronic payments for purchase of goods and services; mobile phone software and Smartphone software that enables electronic downloading of product and price information and that enables electronic payments for purchase of goods and services; downloadable electronic publications. Scientific, nautical, surveying, electric, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus; magnetic encoded cards; magnetic encoded card readers; telecommunications equipment; computer software for transmitting, displaying and storing transaction, identification and financial information for use in the financial services, banking information for use in the financial services, banking and telecommunications industries; electronic data carriers in the form of magnetically encoded cards. Advertising; business management; business administration; office functions; business intermediary services for the sale and purchase of goods and services; auction services; classified advertising services;sales promotion for others; business information services;providing an on-line commercial information directory; providing a searchable database in the field of business information available via a global computer network; dissemination of advertising for others via an on-line electronic communications network; providing a searchable on-line database featuring goods and services of others in the field of finances, insurance, banking, real estate and vehicles; providing a searchable on-line advertising guide featuring the goods and services of other on-line vendors; database management services; computer services, namely providing directories for telephone numbers, business addresses, electronic mail addresses, network home page addresses, addresses and telephone number of people, places and organizations. Electronic payment services for purchase of goods and services; electronic payment services for purchase of goods and services in-store, electronically or via the Internet, mobile phone or smart phone; electronic processing of credit transactions and electronic payments via a computer network, mobile phone or smart phone. Insurance; financial affairs and services; monetary affairs and services; real estate affairs and services; credit card services; debit card services; charge card services; credit card services and financial services by means of electronic communication networks; financial services, namely providing bank card services.
Income
Government Income
We have not found government income sources for CREATIVE CONNECTIONS CONSULTANCY 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 (62020 - Information technology consultancy activities) as CREATIVE CONNECTIONS CONSULTANCY 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 CONNECTIONS CONSULTANCY 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 CONNECTIONS CONSULTANCY 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 CONNECTIONS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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