| Company Name | Creativity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531719 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James David Chipping |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Shopfitter |
| Country of Residence | England |
| Correspondence Address | Sarnia Elmwalk, Farnborough Park Orpington Kent BR6 8LX |
| Director Name | Karen Harris |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ |
| Director Name | Anthony May |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Shopfitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 'Sarnia' Elm Walk Farnborough Park Orpington Kent BR6 8LX |
| Secretary Name | Dinah Annette Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bungalows Kings Road Harrow Middlesex HA2 9HZ |
| Secretary Name | Donna May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 'Sarnia' Elm Walk Farnborough Park Orpington Kent BR6 8LX |
Location
| Registered Address | T G Associates 7 Jardine House 7 Jardine House Bessborough Road Harrovian Business Village Harrow HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 52 at £1 | James Chipping 52.00% Ordinary |
|---|---|
| 48 at £1 | Sarah Chipping 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,485 |
| Cash | £1,789 |
| Current Liabilities | £23,216 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 28 November 2019 | Registered office address changed from Sarnia Elm Walk Orpington Kent BR6 8LX to T G Associates 7 Jardine House 7 Jardine House Bessborough Road Harrovian Business Village Harrow HA1 3EX on 28 November 2019 (1 page) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 3 November 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 12 January 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 12 January 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 September 2010 | Director's details changed for Anthony May on 11 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Anthony May on 11 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr James David Chipping on 11 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Mr James David Chipping on 11 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 12 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 12 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 1 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 January 2009 | Return made up to 11/09/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 11/09/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 January 2008 | Return made up to 11/09/07; full list of members (7 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 8 wimpole street london london W1G 9SP (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 8 wimpole street london london W1G 9SP (1 page) |
| 14 January 2008 | Return made up to 11/09/07; full list of members (7 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 October 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 November 2004 | Return made up to 11/09/04; full list of members (3 pages) |
| 29 November 2004 | Return made up to 11/09/04; full list of members (3 pages) |
| 26 November 2004 | Secretary's particulars changed (1 page) |
| 26 November 2004 | Director's particulars changed (1 page) |
| 26 November 2004 | Secretary's particulars changed (1 page) |
| 26 November 2004 | Director's particulars changed (1 page) |
| 2 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 November 2003 | Return made up to 11/09/03; full list of members (5 pages) |
| 29 November 2003 | Return made up to 11/09/03; full list of members (5 pages) |
| 18 September 2002 | Ad 11/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 September 2002 | Ad 11/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Incorporation (16 pages) |
| 11 September 2002 | New secretary appointed (1 page) |
| 11 September 2002 | Incorporation (16 pages) |
| 11 September 2002 | New director appointed (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | New director appointed (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New secretary appointed (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | New director appointed (1 page) |
| 11 September 2002 | New director appointed (1 page) |