Common Creative Ltd

Company Name	Common Creative Ltd
Director	Lars Jerker Olofsson
Company Status	Active
Company Number	04020704
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)
Previous Names	Lotus Blue Limited and Blue Monkey Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Lars Jerker Olofsson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	23 June 2000(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	35 Flat C Newlands Park London SE26 5PN

Secretary Name	Patrick Smith
Nationality	British
Status	Current
Appointed	31 March 2002(1 year, 9 months after company formation)
Appointment Duration	22 years
Role	Designer
Correspondence Address	35 Flat C Newlands Park London SE26 5PN

Secretary Name	Rajinder Kumar Dhir
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	236 Malvern Avenue South Harrow Middlesex HA2 9HE

Secretary Name	Patrick Smith
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 month after company formation)
Appointment Duration	3 weeks (resigned 15 August 2000)
Role	Secretary
Correspondence Address	160a Tollington Park London N4 3AD

Secretary Name	Paul Gardner Thomson
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2002)
Role	Secretary
Correspondence Address	50e Saint Thomass Road London N4 2QQ

Director Name	Patrick Smith
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2008)
Role	Website Designer
Country of Residence	United Kingdom
Correspondence Address	491 Archway Road London N6 4HX

Contact

Telephone	01733 352681
Telephone region	Peterborough

Location

Registered Address	35 Flat C Newlands Park London SE26 5PN
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Shareholders

100 at £1	Mr Lars Olofsson 100.00% Ordinary

Financials

Year	2014
Net Worth	£199
Cash	£9,626
Current Liabilities	£12,125

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

19 November 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
9 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
9 July 2020	Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England to 35 Flat C Newlands Park London SE26 5PN on 9 July 2020 (1 page)
12 August 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
17 July 2017	Notification of Lars Jerker Olofsson as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Lars Jerker Olofsson as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
16 June 2017	Registered office address changed from 43a Store Street London WC1E 7DB to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 43a Store Street London WC1E 7DB to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 16 June 2017 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 September 2012	Registered office address changed from 43a Store Street London WC1E 7DB United Kingdom on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 1a 76 Kingsland Road London E2 8DL on 13 September 2012 (1 page)
13 September 2012	Secretary's details changed for Patrick Smith on 1 July 2012 (1 page)
13 September 2012	Secretary's details changed for Patrick Smith on 1 July 2012 (1 page)
13 September 2012	Director's details changed for Lars Olofsson on 1 July 2012 (2 pages)
13 September 2012	Secretary's details changed for Patrick Smith on 1 July 2012 (1 page)
13 September 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
13 September 2012	Director's details changed for Lars Olofsson on 1 July 2012 (2 pages)
13 September 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
13 September 2012	Registered office address changed from 1a 76 Kingsland Road London E2 8DL on 13 September 2012 (1 page)
13 September 2012	Director's details changed for Lars Olofsson on 1 July 2012 (2 pages)
13 September 2012	Registered office address changed from 43a Store Street London WC1E 7DB United Kingdom on 13 September 2012 (1 page)
10 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 September 2010	Director's details changed for Lars Olofsson on 20 June 2010 (2 pages)
7 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Lars Olofsson on 20 June 2010 (2 pages)
7 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 July 2009 (9 pages)
16 October 2009	Total exemption small company accounts made up to 31 July 2009 (9 pages)
7 August 2009	Director's change of particulars / lars olofsson / 15/05/2009 (1 page)
7 August 2009	Return made up to 23/06/09; full list of members (3 pages)
7 August 2009	Secretary's change of particulars / patrick smith / 15/05/2009 (2 pages)
7 August 2009	Return made up to 23/06/09; full list of members (3 pages)
7 August 2009	Secretary's change of particulars / patrick smith / 15/05/2009 (2 pages)
7 August 2009	Director's change of particulars / lars olofsson / 15/05/2009 (1 page)
13 July 2009	Registered office changed on 13/07/2009 from flat 4, 43 pitfield street london N1 6DA united kingdom (1 page)
13 July 2009	Registered office changed on 13/07/2009 from flat 4, 43 pitfield street london N1 6DA united kingdom (1 page)
1 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 October 2008	Registered office changed on 24/10/2008 from 491 archway road london N6 4HX (1 page)
24 October 2008	Return made up to 23/06/08; full list of members (3 pages)
24 October 2008	Registered office changed on 24/10/2008 from 491 archway road london N6 4HX (1 page)
24 October 2008	Return made up to 23/06/08; full list of members (3 pages)
8 May 2008	Appointment terminated director patrick smith (1 page)
8 May 2008	Appointment terminated director patrick smith (1 page)
5 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 August 2007	Return made up to 23/06/07; full list of members (2 pages)
30 August 2007	Return made up to 23/06/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 November 2006	Company name changed blue monkey LIMITED\certificate issued on 02/11/06 (2 pages)
2 November 2006	Company name changed blue monkey LIMITED\certificate issued on 02/11/06 (2 pages)
13 September 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2006	Return made up to 23/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 August 2005	Return made up to 23/06/05; full list of members (6 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: chintpurni wood lane iver buckinghamshire SL0 0LD (1 page)
1 August 2005	Registered office changed on 01/08/05 from: chintpurni wood lane iver buckinghamshire SL0 0LD (1 page)
1 August 2005	Return made up to 23/06/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 June 2004	Return made up to 23/06/04; full list of members (6 pages)
18 June 2004	Return made up to 23/06/04; full list of members (6 pages)
5 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
5 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
21 July 2003	Return made up to 23/06/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2003	Return made up to 23/06/03; full list of members 363(287) ‐ Registered office changed on 21/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 August 2002	Return made up to 23/06/02; full list of members (6 pages)
7 August 2002	Return made up to 23/06/02; full list of members (6 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
16 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
16 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 October 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
12 October 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
6 September 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 September 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 August 2001	Registered office changed on 02/08/01 from: 160A tollington park london N4 3AD (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 160A tollington park london N4 3AD (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
3 August 2000	Registered office changed on 03/08/00 from: chintpurni house 236 malvern avenue, harrow middlesex HA2 9HE (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: chintpurni house 236 malvern avenue, harrow middlesex HA2 9HE (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
18 July 2000	Company name changed lotus blue LIMITED\certificate issued on 19/07/00 (2 pages)
18 July 2000	Company name changed lotus blue LIMITED\certificate issued on 19/07/00 (2 pages)
23 June 2000	Incorporation (13 pages)
23 June 2000	Incorporation (13 pages)

Common Creative Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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