| Company Name | Creative Licence Design Limited |
|---|---|
| Director | Tracy Gaynor Rachelle Cohen |
| Company Status | Active |
| Company Number | 02712055 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1992(31 years, 12 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 | Tracy Gaynor Rachelle Cohen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1992(1 day after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
| Secretary Name | Mr Lee Marc Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1992(1 day after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Tracy Gaynor Rachelle Cohen 99.00% Ordinary |
|---|---|
| 1 at £1 | Lee Marc Cohen 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,790 |
| Cash | £28,507 |
| Current Liabilities | £13,246 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 26 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 17 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 14 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 29 April 2018 with updates (4 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 17 February 2015 (1 page) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 4 March 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 11 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 5 March 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 5 March 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 16 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 19 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 May 2010 (13 pages) |
| 6 July 2010 | Director's details changed for Tracy Gaynor Rachelle Cohen on 1 October 2009 (2 pages) |
| 6 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Tracy Gaynor Rachelle Cohen on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Tracy Gaynor Rachelle Cohen on 1 October 2009 (2 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 9 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 4 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 3 June 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 20 February 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 22 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 10 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 7 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 24 June 2005 | Return made up to 29/04/05; full list of members
|
| 24 June 2005 | Return made up to 29/04/05; full list of members
|
| 10 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 5 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 27 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 7 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 9 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 7 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 2 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 1 June 1999 | Return made up to 06/05/99; full list of members
|
| 1 June 1999 | Return made up to 06/05/99; full list of members
|
| 17 May 1999 | Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB (1 page) |
| 17 May 1999 | Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB (1 page) |
| 15 April 1999 | Resolutions
|
| 15 April 1999 | Resolutions
|
| 30 September 1998 | Full accounts made up to 31 May 1998 (13 pages) |
| 30 September 1998 | Full accounts made up to 31 May 1998 (13 pages) |
| 20 May 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 16 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 16 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 4 July 1997 | Return made up to 06/05/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 06/05/97; no change of members (4 pages) |
| 4 April 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 4 April 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 28 May 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 2 January 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 2 January 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 1 June 1995 | Return made up to 06/05/95; no change of members (4 pages) |
| 1 June 1995 | Return made up to 06/05/95; no change of members (4 pages) |