Active
Company Information for CREATIVERACE (LONDON) LIMITED
NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 1BE,
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Company Registration Number
09319647
Private Limited Company
Active |
Company Name | ||
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CREATIVERACE (LONDON) LIMITED | ||
Legal Registered Office | ||
NO. 1 LEEDS 26 WHITEHALL ROAD LEEDS WEST YORKSHIRE LS12 1BE | ||
Previous Names | ||
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Company Number | 09319647 | |
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Company ID Number | 09319647 | |
Date formed | 2014-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 14:00:12 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON ALEX BETHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH HEALEY |
Company Secretary | ||
GARETH MICHAEL HEALEY |
Director | ||
JASON MICHAEL HOLLAND |
Director | ||
ALISON PUTSON |
Company Secretary | ||
FELIX XAVIER VELARDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRATTERPALM LIMITED | Director | 2015-09-18 | CURRENT | 2015-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093196470001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
PSC07 | CESSATION OF GARETH MICHAEL HEALEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Gareth Healey on 2017-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MICHAEL HEALEY | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 07/09/2015 | |
CERTNM | Company name changed gratterpalm (london) LIMITED\certificate issued on 18/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL HOLLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093196470001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX XAVIER VELARDE | |
AP03 | Appointment of Mr Gareth Healey as company secretary on 2015-05-21 | |
TM02 | Termination of appointment of Alison Putson on 2015-05-21 | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR FELIX XAVIER VELARDE | |
AP01 | DIRECTOR APPOINTED MR JASON MICHAEL HOLLAND | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 100.00 | |
AP01 | DIRECTOR APPOINTED MR JASON MICHAEL HOLLAND | |
AP01 | DIRECTOR APPOINTED MR FELIX XAVIER VELARDE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON PUTTON on 2015-01-08 | |
AP01 | DIRECTOR APPOINTED MR FELIX XAVIER VELARDE | |
Annotation | ||
RES13 | COMPANY BUSINESS 28/11/2014 | |
RES01 | ADOPT ARTICLES 28/11/2014 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CREATIVERACE (LONDON) LIMITED are:
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. |