| Company Name | Collective Creative Limited |
|---|---|
| Directors | Mark Palmer and Sarah Palmer |
| Company Status | Active |
| Company Number | 03413169 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1997(26 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Palmer |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BE |
| Secretary Name | Sarah Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2000(2 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BE |
| Director Name | Sarah Palmer |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2009(11 years, 11 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BE |
| Director Name | Richard Knight |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Role | Graphic Design |
| Correspondence Address | 29 Camberley Avenue Raynes Park London SW20 0BG |
| Secretary Name | Philippa Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Camberley Avenue Raynes Park London SW20 0BG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.collectivecreative.com/ |
|---|
Location
| Registered Address | 42 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Palmer 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Palmer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,502 |
| Cash | £6,931 |
| Current Liabilities | £24,116 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
| 13 December 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 2 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 2 November 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 11 October 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 30 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 September 2016 | Director's details changed for Mr Mark Palmer on 29 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Mr Mark Palmer on 29 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Sarah Palmer on 29 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Sarah Palmer on 29 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Sarah Palmer on 29 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Sarah Palmer on 29 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Mr Mark Palmer on 29 September 2016 (2 pages) |
| 29 September 2016 | Secretary's details changed for Sarah Palmer on 29 September 2016 (1 page) |
| 29 September 2016 | Director's details changed for Sarah Palmer on 29 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Mr Mark Palmer on 29 September 2016 (2 pages) |
| 29 September 2016 | Secretary's details changed for Sarah Palmer on 29 September 2016 (1 page) |
| 29 September 2016 | Director's details changed for Sarah Palmer on 29 September 2016 (2 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 5 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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| 27 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 29 September 2010 | Director's details changed for Sarah Palmer on 1 November 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Sarah Palmer on 1 November 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Sarah Palmer on 1 November 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Mark Palmer on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Mark Palmer on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Mark Palmer on 1 October 2009 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (2 pages) |
| 14 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (2 pages) |
| 14 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (2 pages) |
| 10 August 2009 | Ad 01/07/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 10 August 2009 | Director appointed sarah palmer (2 pages) |
| 10 August 2009 | Ad 01/07/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 10 August 2009 | Director appointed sarah palmer (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 December 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 29 December 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 15 October 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 15 October 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 7 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 8 wellington new road taunton somerset TA1 5NF (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 8 wellington new road taunton somerset TA1 5NF (1 page) |
| 7 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 2 December 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 4 higher down kenton exeter devon EX6 8NG (1 page) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 4 higher down kenton exeter devon EX6 8NG (1 page) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 18 August 2003 | Return made up to 01/08/03; full list of members
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| 18 August 2003 | Return made up to 01/08/03; full list of members
|
| 24 January 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 10 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 10 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 31 August 2000 (19 pages) |
| 30 March 2001 | Full accounts made up to 31 August 2000 (19 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: parkgate house 33A pratt street london NW1 0BG (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: parkgate house 33A pratt street london NW1 0BG (1 page) |
| 25 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 25 August 2000 | New secretary appointed (2 pages) |
| 25 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 25 August 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Director's particulars changed (1 page) |
| 12 June 2000 | Director's particulars changed (1 page) |
| 7 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 6 September 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 6 September 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 21 August 1998 | Return made up to 01/08/98; full list of members (5 pages) |
| 21 August 1998 | Return made up to 01/08/98; full list of members (5 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 1 August 1997 | Incorporation (15 pages) |
| 1 August 1997 | Incorporation (15 pages) |