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Home > England & Wales Companies > CELF CREATIVE DESIGN LTD
Company Information for

CELF CREATIVE DESIGN LTD

58 MOUNT STUART SQUARE, CARDIFF BAY, CARDIFF, CF10 5LR,
Company Registration Number
04050417
Private Limited Company
Active

Company Overview

About Celf Creative Design Ltd
CELF CREATIVE DESIGN LTD was founded on 2000-08-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Celf Creative Design Ltd is a Private Limited Company registered in 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
CELF CREATIVE DESIGN LTD
 
Legal Registered Office
58 MOUNT STUART SQUARE
CARDIFF BAY
CARDIFF
CF10 5LR
Other companies in CF10
 
Filing Information
Company Number 04050417
Company ID Number 04050417
Date formed 2000-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762219337  
Last Datalog update: 2023-09-05 18:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELF CREATIVE DESIGN LTD
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Company Officers of CELF CREATIVE DESIGN LTD

Current Directors
Officer Role Date Appointed
MARK THOMAS
 Company Secretary 2001-04-23
ELFED GERAINT EVANS
 Director 2001-04-23
MARK JOHN THOMAS
 Director 2001-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
BICCOR LIMITED
 Company Secretary 2000-08-10 2000-08-14
DUNCAN MCDONALD
 Nominated Director 2000-08-10 2000-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMAS CREATIVE PROPERTY (CARDIFF) LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
ELFED GERAINT EVANS CREATIVE PROPERTY (CARDIFF) LIMITED Director 2003-05-14 CURRENT 2003-05-14 Active
MARK JOHN THOMAS THE EVENT DELIVERY CO LTD Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-03-20
MARK JOHN THOMAS CREATIVE PROPERTY (CARDIFF) LIMITED Director 2003-05-14 CURRENT 2003-05-14 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
2023-08-08CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30SECRETARY'S DETAILS CHNAGED FOR MARK THOMAS on 2023-06-30
2023-06-30Director's details changed for Mr Mark John Thomas on 2023-06-30
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-07-29SH0101/11/19 STATEMENT OF CAPITAL GBP 112
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 110
2018-07-20SH0101/11/17 STATEMENT OF CAPITAL GBP 110
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 108
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 108
2015-09-04AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 108
2014-09-05AR0110/08/14 ANNUAL RETURN FULL LIST
2014-09-05CH01Director's details changed for Mark Thomas on 2014-09-01
2014-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MARK THOMAS on 2014-09-01
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-13CH01Director's details changed for Mr Elfed Geraint Evans on 2012-07-30
2012-05-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0110/08/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0110/08/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Elfed Geraint Evans on 2009-10-10
2010-08-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 10/08/09; full list of members
2009-06-15AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-09363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-29363sRETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS
2006-01-23225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
2005-09-22363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: C/O KTS OWENS THOMAS THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 33-35 CATHEDRAL ROAD CARDIFF CF11 9HB
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-22363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-09-2288(2)RAD 29/11/03--------- £ SI 4@1
2004-07-0688(2)RAD 31/05/04--------- £ SI 1@1=1 £ IC 106/107
2004-06-1688(2)RAD 31/05/04--------- £ SI 1@1=1 £ IC 105/106
2004-04-21RES13NEW DATE MEETING 29/11/03
2004-04-2188(2)RAD 29/11/03--------- £ SI 4@1=4 £ IC 101/105
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-2388(2)RAD 01/12/03--------- £ SI 1@1=1 £ IC 100/101
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: C/O OWENS THOMAS 25 CATHEDRAL ROAD CARDIFF SOUTH WALES CF11 9TZ
2003-09-02363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-10363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-05-20288cDIRECTOR'S PARTICULARS CHANGED
2002-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-08123£ NC 1100/2100 29/01/02
2002-02-06RES04£ NC 100/1100
2002-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-13287REGISTERED OFFICE CHANGED ON 13/09/01 FROM: OWENS THOMAS 25 CATHEDRAL ROAD PONTCANNA CATHAYS CF11 9TZ
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-09-07225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-20CERTNMCOMPANY NAME CHANGED CELTIC BREWING CO. LIMITED CERTIFICATE ISSUED ON 20/04/01
2000-08-18288bDIRECTOR RESIGNED
2000-08-18288bSECRETARY RESIGNED
2000-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to CELF CREATIVE DESIGN LTD 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 CELF CREATIVE DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELF CREATIVE DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

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
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
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 CELF CREATIVE DESIGN LTD

Intangible Assets
Patents
We have not found any records of CELF CREATIVE DESIGN LTD registering or being granted any patents
Domain Names

CELF CREATIVE DESIGN LTD owns 2 domain names.

jolyons.co.uk   jasontilley.co.uk  

Trademarks
We have not found any records of CELF CREATIVE DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELF CREATIVE DESIGN LTD. 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 (73110 - Advertising agencies) as CELF CREATIVE DESIGN LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CELF CREATIVE DESIGN LTD 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.
Import/Export of Goods
Goods imported/exported by CELF CREATIVE DESIGN LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0049019100Dictionaries and encyclopaedias, and serial instalments thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELF CREATIVE DESIGN LTD 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 CELF CREATIVE DESIGN LTD 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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    Other companies at postcode CF10 5LR