Creative Edge Design Limited

Company Name	Creative Edge Design Limited
Director	Jacob William Harry Beckett
Company Status	Liquidation
Company Number	03555276
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jacob William Harry Beckett
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(19 years, 12 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr David James Rickett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	The Stables Mill Road Bolingey Perranporth Cornwall TR6 0AP

Director Name	Mrs Melinda Jane Rickett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	The Stables Mill Road Bolingey Perranporth Cornwall TR6 0PE

Secretary Name	Mrs Melinda Jane Rickett
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	The Stables Mill Road Bolingey Perranporth Cornwall TR6 0PE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.creativeedge.co.uk/
Email address	[email protected]
Telephone	01872 260023
Telephone region	Truro

Location

Registered Address	Sussex Inovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	David James Rickett 50.00% Ordinary
1 at £1	Melinda Jane Rickett 50.00% Ordinary

Financials

Year	2014
Net Worth	£175,572
Current Liabilities	£69,864

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	27 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	29 April 2022 (1 year, 12 months ago)
Next Return Due	13 May 2023 (overdue)

Filing History

21 December 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
28 September 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
19 June 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
16 July 2019	Current accounting period extended from 30 July 2019 to 30 September 2019 (1 page)
24 May 2019	Micro company accounts made up to 31 July 2018 (5 pages)
3 May 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
30 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
18 September 2018	Director's details changed for Mr Jacob Beckett on 18 September 2018 (2 pages)
18 September 2018	Director's details changed for Mr Jacob Beckett on 18 September 2018 (2 pages)
18 September 2018	Registered office address changed from 6 Riverside House Heron Way Newham Truro Cornwall TR1 2XN to Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 September 2018 (1 page)
15 September 2018	Compulsory strike-off action has been discontinued (1 page)
12 September 2018	Confirmation statement made on 29 April 2018 with updates (5 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
11 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 April 2018	Notification of Multivitamin Group Limited as a person with significant control on 20 April 2018 (2 pages)
25 April 2018	Cessation of David James Rickett as a person with significant control on 20 April 2018 (1 page)
25 April 2018	Cessation of Melinda Jayne Rickett as a person with significant control on 20 April 2018 (1 page)
25 April 2018	Termination of appointment of David James Rickett as a director on 20 April 2018 (1 page)
25 April 2018	Appointment of Mr Jacob Beckett as a director on 20 April 2018 (2 pages)
25 April 2018	Termination of appointment of Melinda Jane Rickett as a secretary on 20 April 2018 (1 page)
25 April 2018	Termination of appointment of Melinda Jane Rickett as a director on 20 April 2018 (1 page)
21 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
10 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
10 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (5 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
21 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
29 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
29 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 May 2012	Director's details changed for David James Rickett on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for David James Rickett on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for David James Rickett on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 July 2011	Current accounting period extended from 30 April 2011 to 31 July 2011 (2 pages)
4 July 2011	Current accounting period extended from 30 April 2011 to 31 July 2011 (2 pages)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
17 January 2011	Resolutions RES13 ‐ Acquisition of the business of creative edge 31/12/2010 (1 page)
17 January 2011	Resolutions RES13 ‐ Acquisition of the business of creative edge 31/12/2010 (1 page)
1 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
2 December 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
30 April 2009	Return made up to 29/04/09; full list of members (4 pages)
30 April 2009	Return made up to 29/04/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 October 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
6 May 2008	Registered office changed on 06/05/2008 from riverside house heron way, newham truro cornwall TR1 2XN (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Return made up to 29/04/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Return made up to 29/04/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Registered office changed on 06/05/2008 from riverside house heron way, newham truro cornwall TR1 2XN (1 page)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
10 May 2007	Return made up to 29/04/07; full list of members (3 pages)
10 May 2007	Return made up to 29/04/07; full list of members (3 pages)
1 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
1 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
11 May 2006	Return made up to 29/04/06; full list of members (3 pages)
11 May 2006	Return made up to 29/04/06; full list of members (3 pages)
5 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
5 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
5 May 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
6 April 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
25 February 2005	Resolutions RES13 ‐ Exemption dormant stats 01/05/04 (1 page)
25 February 2005	Resolutions RES13 ‐ Exemption dormant stats 01/05/04 (1 page)
12 May 2004	Return made up to 29/04/04; full list of members (7 pages)
12 May 2004	Return made up to 29/04/04; full list of members (7 pages)
24 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
24 June 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 May 2003	Return made up to 29/04/03; full list of members (7 pages)
10 May 2003	Return made up to 29/04/03; full list of members (7 pages)
28 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
28 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
10 May 2002	Return made up to 29/04/02; full list of members (7 pages)
10 May 2002	Return made up to 29/04/02; full list of members (7 pages)
25 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 May 2001	Return made up to 29/04/01; full list of members (6 pages)
25 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
25 May 2001	Return made up to 29/04/01; full list of members (6 pages)
26 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: castle house pydar street truro cornwall TR1 2GJ (1 page)
26 May 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
26 May 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
26 May 2000	Registered office changed on 26/05/00 from: castle house pydar street truro cornwall TR1 2GJ (1 page)
26 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
20 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
20 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1999	Return made up to 29/04/99; full list of members (6 pages)
25 May 1999	Return made up to 29/04/99; full list of members (6 pages)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New secretary appointed;new director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New director appointed (2 pages)
29 April 1998	Incorporation (20 pages)
29 April 1998	Incorporation (20 pages)

Creative Edge Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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