Cream Liverpool Limited

Company Name	Cream Liverpool Limited
Company Status	Active
Company Number	04121872
Category	Private Limited Company
Incorporation Date	5 December 2000(23 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Current
Appointed	09 May 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Niall Alphonsus Dunphy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Scott Andrew Barton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	06 June 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Unit 303, Tea Factory 82 Wood Street Liverpool L1 4DQ

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Svp Finance
Country of Residence	United Kingdom
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr James Edward King
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 78 Westbourne Park Villas London W2 5EB

Director Name	Stuart Davenport
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tincklers Cottage Tincklers Lane Eccleston Preston Lancashire PR7 5QY

Director Name	Mr James Peter Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 The Lydiate Birkenhead Road, Willaston Neston Cheshire CH64 1RU Wales

Secretary Name	Stuart Davenport
Nationality	British
Status	Resigned
Appointed	23 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tincklers Cottage Tincklers Lane Eccleston Preston Lancashire PR7 5QY

Secretary Name	Mr James Edward King
Nationality	British
Status	Resigned
Appointed	05 September 2001(9 months after company formation)
Appointment Duration	3 years (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 78 Westbourne Park Villas London W2 5EB

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Secretary Name	Mr Paul Nicholas Bedford
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Princes Road Teddington Middlesex TW11 0RW

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(11 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr Paul Robert Latham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(11 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Simon William Lewis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Shane Garner Bourbonnais
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2012(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2016)
Role	Entertainment Executive
Country of Residence	United Kingdom
Correspondence Address	Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(14 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 March 2015)
Role	President Of Concerts
Country of Residence	England
Correspondence Address	Regent Arcade House 19-25 Argyll Street London W1F 7TS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	ticketmaster.co.uk
Telephone	0151 7071309
Telephone region	Liverpool

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Cream Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,882,117
Gross Profit	£571,322
Net Worth	-£1,950,635
Cash	£163,550
Current Liabilities	£1,272,872

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (28 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
19 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
19 August 2020	Secretary's details changed for Selina Holliday Emeny on 17 July 2020 (1 page)
17 July 2020	Registered office address changed from Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 17 July 2020 (1 page)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
3 December 2019	Director's details changed for Scott Andrew Barton on 3 December 2019 (2 pages)
3 December 2019	Director's details changed for Scott Andrew Barton on 2 December 2019 (2 pages)
8 August 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
8 May 2019	Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
29 August 2018	Termination of appointment of Paul Robert Latham as a director on 21 August 2018 (1 page)
29 August 2018	Appointment of Selina Holliday Emeny as a director on 21 August 2018 (2 pages)
20 August 2018	Full accounts made up to 31 December 2017 (19 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 December 2016 (18 pages)
24 July 2017	Full accounts made up to 31 December 2016 (18 pages)
18 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (16 pages)
9 September 2016	Full accounts made up to 31 December 2015 (16 pages)
2 February 2016	Appointment of Stuart Robert Douglas as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Paul Robert Latham as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Stuart Robert Douglas as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of Shane Garner Bourbonnais as a director on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Shane Garner Bourbonnais as a director on 1 February 2016 (1 page)
2 February 2016	Appointment of Mr Paul Robert Latham as a director on 1 February 2016 (2 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (5 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (5 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Full accounts made up to 31 December 2014 (15 pages)
18 March 2015	Termination of appointment of John David Reid as a director on 17 March 2015 (1 page)
18 March 2015	Termination of appointment of John David Reid as a director on 17 March 2015 (1 page)
26 January 2015	Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
26 January 2015	Appointment of Mr John David Reid as a director on 19 January 2015 (2 pages)
26 January 2015	Appointment of Mr John David Reid as a director on 19 January 2015 (2 pages)
26 January 2015	Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (6 pages)
3 October 2014	Director's details changed for Niall Alphonsus Dunphy on 31 July 2014 (2 pages)
3 October 2014	Director's details changed for Niall Alphonsus Dunphy on 31 July 2014 (2 pages)
7 May 2014	Full accounts made up to 31 December 2013 (16 pages)
7 May 2014	Full accounts made up to 31 December 2013 (16 pages)
5 March 2014	Director's details changed for Niall Alphonsus Dunphy on 1 August 2013 (2 pages)
5 March 2014	Director's details changed for Niall Alphonsus Dunphy on 1 August 2013 (2 pages)
5 March 2014	Director's details changed for Niall Alphonsus Dunphy on 1 August 2013 (2 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
27 June 2013	Full accounts made up to 31 December 2012 (17 pages)
27 June 2013	Full accounts made up to 31 December 2012 (17 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
21 November 2012	Auditor's resignation (1 page)
21 November 2012	Auditor's resignation (1 page)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 June 2012	Termination of appointment of Paul Latham as a director (1 page)
28 June 2012	Termination of appointment of Paul Latham as a director (1 page)
28 June 2012	Appointment of Shane Garner Bourbonnais as a director (2 pages)
28 June 2012	Appointment of Niall Alphonsus Dunphy as a director (2 pages)
28 June 2012	Termination of appointment of Stuart Douglas as a director (1 page)
28 June 2012	Termination of appointment of Stuart Douglas as a director (1 page)
28 June 2012	Termination of appointment of James Barton as a director (1 page)
28 June 2012	Appointment of Scott Andrew Barton as a director (2 pages)
28 June 2012	Appointment of Shane Garner Bourbonnais as a director (2 pages)
28 June 2012	Termination of appointment of James Barton as a director (1 page)
28 June 2012	Appointment of Scott Andrew Barton as a director (2 pages)
28 June 2012	Appointment of Niall Alphonsus Dunphy as a director (2 pages)
24 May 2012	Appointment of Selina Holliday Emeny as a secretary (3 pages)
24 May 2012	Termination of appointment of Paul Bedford as a secretary (2 pages)
24 May 2012	Appointment of Selina Holliday Emeny as a secretary (3 pages)
24 May 2012	Appointment of Paul Robert Latham as a director (3 pages)
24 May 2012	Appointment of Stuart Robert Douglas as a director (3 pages)
24 May 2012	Appointment of Paul Robert Latham as a director (3 pages)
24 May 2012	Termination of appointment of Paul Bedford as a director (2 pages)
24 May 2012	Termination of appointment of Paul Bedford as a secretary (2 pages)
24 May 2012	Registered office address changed from Nation 1-3 Parr Street Wolstenholme Square Liverpool Merseyside L1 4JJ on 24 May 2012 (2 pages)
24 May 2012	Termination of appointment of Paul Bedford as a director (2 pages)
24 May 2012	Registered office address changed from Nation 1-3 Parr Street Wolstenholme Square Liverpool Merseyside L1 4JJ on 24 May 2012 (2 pages)
24 May 2012	Appointment of Stuart Robert Douglas as a director (3 pages)
23 May 2012	Appointment of Simon William Lewis as a director (2 pages)
23 May 2012	Appointment of Simon William Lewis as a director (2 pages)
18 May 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
18 May 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
15 May 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
15 May 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
24 August 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
5 April 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
23 July 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
23 July 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
14 October 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
20 February 2009	Return made up to 05/12/08; full list of members (3 pages)
20 February 2009	Return made up to 05/12/08; full list of members (3 pages)
2 September 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
2 September 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
6 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
20 June 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
20 June 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
7 December 2006	Return made up to 05/12/06; full list of members (2 pages)
7 December 2006	Return made up to 05/12/06; full list of members (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: appleton house 139 king street hammersmith london W6 9JG (1 page)
23 November 2006	Registered office changed on 23/11/06 from: appleton house 139 king street hammersmith london W6 9JG (1 page)
3 July 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
3 July 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
24 January 2006	Return made up to 05/12/05; full list of members (2 pages)
24 January 2006	Return made up to 05/12/05; full list of members (2 pages)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
26 May 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
26 May 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
21 December 2004	Return made up to 05/12/04; full list of members (7 pages)
21 December 2004	Return made up to 05/12/04; full list of members (7 pages)
24 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
24 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New secretary appointed (1 page)
12 October 2004	New secretary appointed (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 2ND floor the clockhouse 220 latimer road london W10 6QY (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 2ND floor the clockhouse 220 latimer road london W10 6QY (1 page)
17 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 November 2003	Registered office changed on 10/11/03 from: 1ST floor 12 great portland street london W1W 8QN (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 1ST floor 12 great portland street london W1W 8QN (1 page)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (3 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
11 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
24 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 40-42 slater street liverpool merseyside L1 4BX (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 40-42 slater street liverpool merseyside L1 4BX (1 page)
1 October 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
1 October 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
27 March 2001	New director appointed (2 pages)
5 December 2000	Incorporation (14 pages)
5 December 2000	Incorporation (14 pages)

Cream Liverpool Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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