| Company Name | Creatic Limited |
|---|---|
| Directors | Mohammad Raza Hussein Karim Dhirani and Hasnain Dhirani |
| Company Status | Active |
| Company Number | 01863287 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1984(39 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mohammad Raza Hussein Karim Dhirani |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Tanzanian |
| Status | Current |
| Appointed | 31 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88b Monks Park Wembley London Middlesex |
| Director Name | Hasnain Dhirani |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2001(16 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Freight Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Monks Park Gardens Wembley Middlesex HA9 6JB |
| Director Name | Mr Amir Hussein Dhirani |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 10 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88b Monks Park Wembley London Middx |
| Secretary Name | Mr Amir Hussein Dhirani |
|---|---|
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years (resigned 10 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88b Monks Park Wembley London Middx |
Contact
| Website | middleeastcargo.com |
|---|
Location
| Registered Address | Jaffer & Co 32 Woodstock Grove Shepards Bush London W12 8LE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Hussein Dewji 9.09% Ordinary |
|---|---|
| 50 at £1 | Mr Amirali Hussein Dhirani 45.45% Ordinary |
| 50 at £1 | Mr Mohamed Dhirani 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,089 |
| Cash | £51,432 |
| Current Liabilities | £164,055 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 8 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 5 June 2020 | Secretary's details changed for Mr Amirali Hussein Dhirani on 5 June 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 5 June 2020 | Director's details changed for Mr Amirali Hussein Dhirani on 5 June 2020 (2 pages) |
| 13 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 29 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 11 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 24 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 20 February 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 March 2017 | Director's details changed for Mr Mohamed Dhirani on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Mr Mohamed Dhirani on 13 March 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 July 2011 | Registered office address changed from Jaffer & Co Chartered Accountants 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 29 July 2011 (1 page) |
| 29 July 2011 | Registered office address changed from Jaffer & Co Chartered Accountants 7 Hazlitt Mews Hazlitt Road London W14 0JZ on 29 July 2011 (1 page) |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2009 | Director's details changed for Hasnain Dhirani on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Mr Amirali Hussein Dhirani on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Mr Mohamed Dhirani on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Hasnain Dhirani on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Mr Amirali Hussein Dhirani on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Mr Mohamed Dhirani on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: suite 7/8 4/5 hazlitt mews hazlitt road london W14 0JZ (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: suite 7/8 4/5 hazlitt mews hazlitt road london W14 0JZ (1 page) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 30 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 17 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 23 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 September 2002 | Ad 30/06/02--------- £ si 10@1=10 £ ic 12/22 (2 pages) |
| 24 September 2002 | Ad 30/06/02--------- £ si 10@1=10 £ ic 12/22 (2 pages) |
| 19 September 2002 | Ad 30/06/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 19 September 2002 | Ad 30/06/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 7 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 18 July 2001 | New director appointed (2 pages) |
| 18 July 2001 | New director appointed (2 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 October 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 17 May 1996 | Full accounts made up to 31 March 1994 (11 pages) |
| 17 May 1996 | Full accounts made up to 31 March 1994 (11 pages) |
| 24 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 January 1985 | Company name changed\certificate issued on 17/01/85 (2 pages) |
| 17 January 1985 | Company name changed\certificate issued on 17/01/85 (2 pages) |
| 13 November 1984 | Certificate of incorporation (1 page) |
| 13 November 1984 | Certificate of incorporation (1 page) |