| Company Name | Corporate Creativity & Change Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117356 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1995(28 years, 6 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Cyrus Mehta |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1995(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Berkeley Square House Mayfair London W1J 6BD |
| Secretary Name | JPC Financial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2007(11 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 13 July 2021) |
| Correspondence Address | 71 Third Cross Road Twickenham Middlesex TW2 5DY |
| Secretary Name | Debra Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30 Norroy Road Putney London SW15 1PF |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | creativityandchange.com |
|---|---|
| Telephone | 07 774118663 |
| Telephone region | Mobile |
Location
| Registered Address | Berkeley Square House Mayfair London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cyrus Mehta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £194,631 |
| Gross Profit | £144,088 |
| Net Worth | £74,328 |
| Cash | £96,752 |
| Current Liabilities | £50,049 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2021 | Application to strike the company off the register (1 page) |
| 14 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 15 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 13 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 17 April 2019 | Register inspection address has been changed from 1 Beechwood House 46 Putney Heath Lane London SW15 3JF England to 2nd Floor, Lynton House Station Approach Woking Surrey GU22 7PT (1 page) |
| 17 April 2019 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Berkeley Square House Mayfair London W1J 6BD on 17 April 2019 (1 page) |
| 17 April 2019 | Registered office address changed from 1 Berkeley Street London W1J 8DJ to Berkeley Square House Mayfair London W1J 6BD on 17 April 2019 (1 page) |
| 4 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 5 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 7 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 11 July 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 9 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 14 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 14 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 23 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 10 June 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 10 June 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 25 November 2013 | Register inspection address has been changed (1 page) |
| 25 November 2013 | Register inspection address has been changed (1 page) |
| 25 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 24 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 May 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 30 May 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 11 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 11 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 21 June 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
| 1 June 2012 | Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE on 1 June 2012 (1 page) |
| 21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
| 5 August 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
| 11 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Director's details changed for Cyrus Mehta on 10 January 2011 (2 pages) |
| 11 January 2011 | Director's details changed for Cyrus Mehta on 10 January 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 1 March 2010 | Registered office address changed from 30 Norroy Road Putney London SW15 1PF on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 30 Norroy Road Putney London SW15 1PF on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from 30 Norroy Road Putney London SW15 1PF on 1 March 2010 (1 page) |
| 6 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Jpc Financial Limited on 4 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for Cyrus Mehta on 26 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Jpc Financial Limited on 4 January 2010 (1 page) |
| 6 January 2010 | Secretary's details changed for Jpc Financial Limited on 4 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for Cyrus Mehta on 26 December 2009 (2 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 12 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 20 March 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 11 March 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 11 March 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 7 March 2008 | Secretary appointed jpc financial LIMITED (1 page) |
| 7 March 2008 | Appointment terminated secretary debra mehta (1 page) |
| 7 March 2008 | Secretary appointed jpc financial LIMITED (1 page) |
| 7 March 2008 | Appointment terminated secretary debra mehta (1 page) |
| 4 March 2008 | Return made up to 24/10/06; full list of members (3 pages) |
| 4 March 2008 | Return made up to 24/10/06; full list of members (3 pages) |
| 3 March 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 3 March 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 9 March 2006 | Return made up to 24/10/05; full list of members (2 pages) |
| 9 March 2006 | Return made up to 24/10/05; full list of members (2 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 21 February 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 29 January 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 25 January 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 2 January 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 2 August 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 2 August 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 24 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (17 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (17 pages) |
| 19 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (14 pages) |
| 16 June 1998 | Secretary's particulars changed (2 pages) |
| 16 June 1998 | Director's particulars changed (2 pages) |
| 16 June 1998 | Director's particulars changed (2 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 8 gwalior road putney london SW15 1NP (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 8 gwalior road putney london SW15 1NP (1 page) |
| 16 June 1998 | Secretary's particulars changed (2 pages) |
| 29 December 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 21 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 14 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 14 June 1996 | Accounting reference date notified as 31/10 (1 page) |
| 14 June 1996 | Accounting reference date notified as 31/10 (1 page) |
| 30 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 October 1995 | Incorporation (30 pages) |
| 24 October 1995 | Incorporation (30 pages) |