Company NameCreative Information Solutions Limited
DirectorMichael John Burgess
Company StatusActive
Company Number02499511
CategoryPrivate Limited Company
Incorporation Date8 May 1990(33 years, 11 months ago)
Previous NameJointart Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichael John Burgess
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1991(1 year after company formation)
Appointment Duration32 years, 11 months
RoleChartered Accountant
Country of ResidenceMauritius
Correspondence Address7 Bell Yard
London
WC2A 2JR
Secretary NameMarie Angele Ng Fat Cheung
NationalityBritish
StatusCurrent
Appointed14 March 1998(7 years, 10 months after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address43 Corkscrew Hill
West Wickham
Kent
BR4 9BA
Director NameVictoria Louise Hamilton
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleBusiness Administrator
Correspondence AddressBasement Flat 9 Cranley Gardens
London
SW7 3BB
Director NameSimon Curtis Mandin Smith
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(1 year after company formation)
Appointment Duration8 years, 10 months (resigned 27 March 2000)
RolePsychologist
Correspondence AddressLower Flat
22 Becowdale Road
London
SE19 1QZ
Secretary NameMichael John Burgess
NationalityBritish
StatusResigned
Appointed08 May 1991(1 year after company formation)
Appointment Duration6 years, 10 months (resigned 14 March 1998)
RoleCompany Director
Correspondence AddressFlat 1
132 Catford Hill Catford
London
SE6 4PJ

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

99 at £1Michael J. Burgess
99.00%
Ordinary
1 at £1Marie Angele Ng Fat Cheung
1.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

17 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
7 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
13 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
10 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
11 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
8 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
6 March 2018Micro company accounts made up to 31 May 2017 (3 pages)
16 August 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 (1 page)
16 August 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 (1 page)
16 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
20 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
20 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
24 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
24 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
27 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(3 pages)
20 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(3 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (9 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (9 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
28 January 2013Accounts for a dormant company made up to 31 May 2012 (9 pages)
28 January 2013Accounts for a dormant company made up to 31 May 2012 (9 pages)
4 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
4 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
4 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
30 April 2012Accounts for a dormant company made up to 31 May 2011 (8 pages)
30 April 2012Accounts for a dormant company made up to 31 May 2011 (8 pages)
24 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
24 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
24 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
3 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
26 May 2010Director's details changed for Michael John Burgess on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Michael John Burgess on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Michael John Burgess on 1 January 2010 (2 pages)
26 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
26 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 May 2009Return made up to 08/05/09; full list of members (3 pages)
21 May 2009Return made up to 08/05/09; full list of members (3 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 June 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 June 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 June 2008Return made up to 08/05/08; full list of members (3 pages)
19 June 2008Return made up to 08/05/08; full list of members (3 pages)
18 June 2008Total exemption small company accounts made up to 31 May 2006 (3 pages)
18 June 2008Total exemption small company accounts made up to 31 May 2006 (3 pages)
24 July 2007Return made up to 08/05/07; no change of members (6 pages)
24 July 2007Return made up to 08/05/07; no change of members (6 pages)
13 June 2006Return made up to 08/05/06; full list of members (6 pages)
13 June 2006Return made up to 08/05/06; full list of members (6 pages)
5 April 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
5 April 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
9 June 2005Return made up to 08/05/05; full list of members (6 pages)
9 June 2005Return made up to 08/05/05; full list of members (6 pages)
5 April 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
5 April 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
29 June 2004Return made up to 08/05/04; full list of members (6 pages)
29 June 2004Return made up to 08/05/04; full list of members (6 pages)
1 August 2003Return made up to 08/05/03; full list of members (6 pages)
1 August 2003Return made up to 08/05/03; full list of members (6 pages)
4 July 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
4 July 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
4 July 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
4 July 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
4 November 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
4 November 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
4 November 2002Return made up to 08/05/02; full list of members (6 pages)
4 November 2002Return made up to 08/05/02; full list of members (6 pages)
1 October 2001Total exemption full accounts made up to 31 May 2000 (9 pages)
1 October 2001Total exemption full accounts made up to 31 May 2000 (9 pages)
30 July 2001Return made up to 08/05/01; full list of members (6 pages)
30 July 2001Return made up to 08/05/01; full list of members (6 pages)
15 September 2000Full accounts made up to 31 May 1999 (9 pages)
15 September 2000Full accounts made up to 31 May 1999 (9 pages)
23 August 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
23 August 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
31 March 2000Full accounts made up to 31 May 1998 (9 pages)
31 March 2000Full accounts made up to 31 May 1998 (9 pages)
30 March 2000Director resigned (1 page)
30 March 2000Director resigned (1 page)
28 July 1999Return made up to 08/05/99; no change of members (4 pages)
28 July 1999Return made up to 08/05/99; no change of members (4 pages)
30 March 1999Full accounts made up to 31 May 1997 (9 pages)
30 March 1999Full accounts made up to 31 May 1997 (9 pages)
27 August 1998Return made up to 08/05/98; full list of members (6 pages)
27 August 1998Return made up to 08/05/98; full list of members (6 pages)
27 August 1998New secretary appointed (2 pages)
27 August 1998New secretary appointed (2 pages)
1 April 1998Full accounts made up to 31 May 1996 (9 pages)
1 April 1998Full accounts made up to 31 May 1996 (9 pages)
17 July 1997Return made up to 08/05/97; no change of members (4 pages)
17 July 1997Return made up to 08/05/97; no change of members (4 pages)
29 July 1996Return made up to 08/05/96; full list of members (6 pages)
29 July 1996Return made up to 08/05/96; full list of members (6 pages)
23 April 1996Full accounts made up to 31 May 1995 (9 pages)
23 April 1996Full accounts made up to 31 May 1995 (9 pages)
2 October 1995Accounts for a small company made up to 31 May 1994 (9 pages)
2 October 1995Accounts for a small company made up to 31 May 1994 (9 pages)
20 June 1995Return made up to 08/05/95; no change of members (4 pages)
20 June 1995Return made up to 08/05/95; no change of members (4 pages)