| Company Name | Creative Eye Limited |
|---|---|
| Director | Peter Morris Latham |
| Company Status | Active |
| Company Number | 03476726 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 5 months ago) |
| Previous Name | Morris Latham & Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
| SIC 82302 | Activities of conference organisers |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter Morris Latham |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 108 Lyndhurst Grove London SE15 5AH |
| Secretary Name | Allyson Claire Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Kitchener Road Melton Constable Norfolk NR24 2BN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 01202 244513 |
|---|---|
| Telephone region | Bournemouth |
Location
| Registered Address | 108 Lyndhurst Grove London SE15 5AH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | The Lane |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Peter Morris Latham 99.00% Ordinary |
|---|---|
| 1 at £1 | Allyson Claire Crawford 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 11 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 December 2020 | Termination of appointment of Allyson Claire Crawford as a secretary on 27 February 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 13 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 27 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 27 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 December 2009 | Director's details changed for Peter Morris Latham on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Peter Morris Latham on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 22 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 8 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 8 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 05/12/04; full list of members
|
| 6 January 2005 | Return made up to 05/12/04; full list of members
|
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 14 February 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 14 February 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 42 doughty street, london, WC1N 2LY (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 42 doughty street london WC1N 2LY (1 page) |
| 7 February 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 14 November 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 March 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 7 March 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 March 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 1 March 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 29 June 1998 | Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 June 1998 | Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1998 | Company name changed morris latham & associates limit ed\certificate issued on 16/03/98 (2 pages) |
| 16 March 1998 | Company name changed morris latham & associates limit ed\certificate issued on 16/03/98 (2 pages) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | Incorporation (15 pages) |
| 5 December 1997 | Incorporation (15 pages) |