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Home > England & Wales Companies > CREATING TOMORROW LIMITED
Company Information for

CREATING TOMORROW LIMITED

SFP 9 ENSIGN HOUSE, ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
06643936
Private Limited Company
Liquidation

Company Overview

About Creating Tomorrow Ltd
CREATING TOMORROW LIMITED was founded on 2008-07-11 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Creating Tomorrow Limited 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
CREATING TOMORROW LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE
ADMIRAL'S WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in SW15
 
Filing Information
Company Number 06643936
Company ID Number 06643936
Date formed 2008-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-07 09:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATING TOMORROW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name CREATING TOMORROW LIMITED
The following companies were found which have the same name as CREATING TOMORROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATING TOMORROW MULTI ACADEMY TRUST Kitteon House Kettering Parkway Kettering Venture Park Kettering NN15 6XW Active Company formed on the 2015-01-16
CREATING TOMORROW RECORDING STUDIO LLC 4821 ASHLAND DR. TAMPA FL 33610 Inactive Company formed on the 2012-01-06
CREATING TOMORROW'S LEADERS, INC. 804 N 14th ST Fort Pierce FL 34950 Inactive Company formed on the 2015-07-13
CREATING TOMORROW LIMITED Unknown
CREATING TOMORROW INCORPORATED New Jersey Unknown
CREATING TOMORROWS, LLC 9303 NELSON PARK CIR ORLANDO FL 32817 Active Company formed on the 2018-11-28
CREATING TOMORROW COLLEGE KITTEON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NN15 6XW Active Company formed on the 2020-06-15
CREATING TOMORROW'S FORESTS LTD TOWER HOUSE 269 WALMERSLEY ROAD BURY BL9 6NX Active Company formed on the 2020-09-25
CREATING TOMORROW RECORDING STUDIO LLC 11343 STRATTON PARK DR TEMPLE TERRACE FL 33617 Active Company formed on the 2020-12-31
CREATING TOMORROW'S EDUCATION, INC. 14099 WESTHEIMER RD HOUSTON TX 77077 Forfeited Company formed on the 2022-07-19
CREATING TOMORROW LLC 9457 N BRISTOL AVE #9 PORTLAND OR 97203 Active Company formed on the 2024-03-08

Company Officers of CREATING TOMORROW LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ALAN COLLARBONE
Director 2012-08-01
PATRICIA COLLARBONE
Director 2008-07-11
SIMON EDKINS
Director 2008-07-11
SUSAN MELANIE EDKINS
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE WALKER
Director 2008-07-11 2009-12-22
Corporate Appointments Limited
Director 2008-07-11 2008-07-11

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
2018-11-22GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 13 Princeton Court 53-55 Felsham Road London SW15 1AZ
2017-08-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 199
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 199
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-26AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-10-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME PATRICIA COLLARBONE / 11/07/2015
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDKINS / 11/07/2015
2015-05-12AA01Current accounting period extended from 31/03/15 TO 31/05/15
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0111/07/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0111/07/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AP01DIRECTOR APPOINTED MRS SUSAN MELANIE EDKINS
2012-08-01AP01DIRECTOR APPOINTED MR JEFFREY ALAN COLLARBONE
2012-08-01AR0111/07/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-21AR0111/07/11 FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-21AR0111/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDKINS / 01/01/2010
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE WALKER
2010-01-07SH0122/12/09 STATEMENT OF CAPITAL GBP 100
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-27225PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-08-18288aDIRECTOR APPOINTED SIMON EDKINS
2008-08-18288aDIRECTOR APPOINTED LYNNE WALKER
2008-08-18288aDIRECTOR APPOINTED PATRICIA COLLARBONE
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT
2008-08-1288(2)AD 11/07/08 GBP SI 131@1=131 GBP IC 67/198
2008-08-1288(2)AD 11/07/08 GBP SI 66@1=66 GBP IC 1/67
2008-07-16RES01ADOPT MEM AND ARTS 11/07/2008
2008-07-16RES12VARYING SHARE RIGHTS AND NAMES
2008-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CREATING TOMORROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-04
Resolution2017-08-04
Notices to2017-08-04
Fines / Sanctions
No fines or sanctions have been issued against CREATING TOMORROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-13 Satisfied COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-04-01 £ 64,151
Provisions For Liabilities Charges 2012-04-01 £ 539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-05-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CREATING TOMORROW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 199
Cash Bank In Hand 2012-04-01 £ 241,598
Current Assets 2012-04-01 £ 274,685
Debtors 2012-04-01 £ 33,087
Fixed Assets 2012-04-01 £ 2,695
Shareholder Funds 2012-04-01 £ 212,690
Tangible Fixed Assets 2012-04-01 £ 2,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATING TOMORROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATING TOMORROW LIMITED
Trademarks
We have not found any records of CREATING TOMORROW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATING TOMORROW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2010-07-12 GBP £546

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CREATING TOMORROW 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 partyCREATING TOMORROW LIMITEDEvent Date2017-07-31
Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ : Ag LF50083
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREATING TOMORROW LIMITEDEvent Date2017-07-31
At a General Meeting of the members of the above named Company, duly convened and held at 4 Chestnut Avenue, East Sheen, London, SW15 8NT on 31 July 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution:- That the Company be wound up voluntarily and that Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222 . Ag LF50083
 
Initiating party Event TypeNotices to Creditors
Defending partyCREATING TOMORROW LIMITEDEvent Date2017-07-31
Notice is hereby given under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that I, the Liquidator of the above-named Company, Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 29 August 2017 to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 29/08/2017 Date of Appointment: 31 July 2017 Office Holder Details: Robert Welby (IP No. 6228 ) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222 . Ag LF50083
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATING TOMORROW 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 CREATING TOMORROW LIMITED 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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