Company NameCreative Interaction Limited
DirectorsClifford Cohen and Helene Sharon Cohen
Company StatusActive
Company Number02710012
CategoryPrivate Limited Company
Incorporation Date27 April 1992(32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRabbi Clifford Cohen
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 9 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS
Secretary NameMrs Helene Sharon Cohen
NationalityBritish
StatusCurrent
Appointed13 July 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS
Director NameMrs Helene Sharon Cohen
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(26 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS
Director NameC I Nominees Limited (Corporation)
StatusResigned
Appointed27 April 1992(same day as company formation)
Correspondence Address27 Holywell Hill
St Albans
Hertfordshire
AL1 1EZ
Secretary NameCity Initiative Limited (Corporation)
StatusResigned
Appointed27 April 1992(same day as company formation)
Correspondence Address27 Holywell Hill
St Albans
Hertfordshire
AL1 1EZ

Location

Registered Address438 Ley Street
Ilford
Essex
IG2 7BS
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

94 at £1Clifford Cohen
94.00%
Ordinary
5 at £1Lesley Tully
5.00%
Ordinary
1 at £1Helene Cohen
1.00%
Ordinary

Financials

Year2014
Net Worth-£25,322
Current Liabilities£26,033

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return12 August 2023 (8 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months from now)

Filing History

19 October 2020Total exemption full accounts made up to 31 July 2020 (13 pages)
12 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
3 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
11 March 2020Total exemption full accounts made up to 31 July 2019 (13 pages)
1 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
1 May 2019Appointment of Mrs Helene Sharon Cohen as a director on 31 July 2018 (2 pages)
12 April 2019Total exemption full accounts made up to 31 July 2018 (13 pages)
5 September 2018Statement of capital following an allotment of shares on 25 June 2018
  • GBP 100
(3 pages)
31 July 2018Confirmation statement made on 31 July 2018 with updates (5 pages)
4 July 2018Cancellation of shares. Statement of capital on 12 June 2018
  • GBP 95
(4 pages)
26 June 2018Confirmation statement made on 25 June 2018 with updates (4 pages)
22 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
10 April 2018Total exemption full accounts made up to 31 July 2017 (12 pages)
16 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 May 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
20 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
16 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
28 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 October 2013Registered office address changed from 60 Margate Road Ramsgate Kent CT11 7SG on 7 October 2013 (1 page)
7 October 2013Registered office address changed from 60 Margate Road Ramsgate Kent CT11 7SG on 7 October 2013 (1 page)
7 October 2013Registered office address changed from 60 Margate Road Ramsgate Kent CT11 7SG on 7 October 2013 (1 page)
7 October 2013Secretary's details changed for Helene Cohen on 27 August 2013 (1 page)
7 October 2013Secretary's details changed for Helene Cohen on 27 August 2013 (1 page)
7 October 2013Director's details changed for Clifford Cohen on 27 August 2013 (2 pages)
7 October 2013Director's details changed for Clifford Cohen on 27 August 2013 (2 pages)
23 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 June 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2010Director's details changed for Clifford Cohen on 26 April 2010 (2 pages)
28 April 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
28 April 2010Director's details changed for Clifford Cohen on 26 April 2010 (2 pages)
28 April 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
16 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 April 2009Return made up to 26/04/09; full list of members (3 pages)
28 April 2009Return made up to 26/04/09; full list of members (3 pages)
11 December 2008Return made up to 26/04/08; full list of members (3 pages)
11 December 2008Return made up to 26/04/08; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 July 2007Return made up to 26/04/07; no change of members (6 pages)
21 July 2007Return made up to 26/04/07; no change of members (6 pages)
3 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 December 2006Return made up to 26/04/06; full list of members (6 pages)
11 December 2006Return made up to 26/04/06; full list of members (6 pages)
3 August 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 August 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 September 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 June 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 June 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 June 2005Registered office changed on 03/06/05 from: 3 mulgrave road frimley surrey GU16 8SB (1 page)
3 June 2005Registered office changed on 03/06/05 from: 3 mulgrave road frimley surrey GU16 8SB (1 page)
28 June 2004Return made up to 26/04/04; full list of members (6 pages)
28 June 2004Return made up to 26/04/04; full list of members (6 pages)
12 February 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 February 2004Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
12 February 2004Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
12 February 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 June 2003Return made up to 26/04/03; full list of members (6 pages)
24 June 2003Return made up to 26/04/03; full list of members (6 pages)
3 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 May 2002Return made up to 26/04/02; full list of members (6 pages)
2 May 2002Return made up to 26/04/02; full list of members (6 pages)
15 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 June 2001Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 June 2001Return made up to 27/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 February 2001Accounts for a small company made up to 30 April 2000 (7 pages)
19 February 2001Accounts for a small company made up to 30 April 2000 (7 pages)
22 June 2000Return made up to 27/04/00; full list of members (6 pages)
22 June 2000Return made up to 27/04/00; full list of members (6 pages)
2 February 2000Accounts for a small company made up to 30 April 1999 (6 pages)
2 February 2000Accounts for a small company made up to 30 April 1999 (6 pages)
19 July 1999Return made up to 27/04/99; no change of members (4 pages)
19 July 1999Return made up to 27/04/99; no change of members (4 pages)
19 October 1998Accounts for a small company made up to 30 April 1998 (6 pages)
19 October 1998Accounts for a small company made up to 30 April 1998 (6 pages)
18 December 1997Auditor's resignation (2 pages)
18 December 1997Auditor's resignation (2 pages)
19 August 1997Accounts for a small company made up to 30 April 1997 (6 pages)
19 August 1997Accounts for a small company made up to 30 April 1997 (6 pages)
1 July 1997Return made up to 27/04/97; no change of members (4 pages)
1 July 1997Return made up to 27/04/97; no change of members (4 pages)
14 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 1996Accounts for a small company made up to 30 April 1996 (6 pages)
14 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 1996Accounts for a small company made up to 30 April 1996 (6 pages)
19 June 1996Return made up to 27/04/96; no change of members (4 pages)
19 June 1996Return made up to 27/04/96; no change of members (4 pages)
4 September 1995Accounts for a small company made up to 30 April 1995 (6 pages)
4 September 1995Accounts for a small company made up to 30 April 1995 (6 pages)
5 May 1995Return made up to 27/04/95; full list of members (6 pages)
5 May 1995Return made up to 27/04/95; full list of members (6 pages)