| Company Name | Cream (UK) Limited |
|---|---|
| Directors | Neil John Cunningham and Charlotte Parks-Taylor |
| Company Status | Active |
| Company Number | 04820967 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Neil John Cunningham |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2019(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block A, Clifton Centre Third Floor 110 Clifton St London EC2A 4HT |
| Director Name | Ms Charlotte Parks-Taylor |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2019(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Co-Owner And Chief Strategy Officer |
| Country of Residence | England |
| Correspondence Address | Block A, Clifton Centre Third Floor 110 Clifton St London EC2A 4HT |
| Director Name | Mr Graham Edward Painter |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(4 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 11 December 2019) |
| Role | Ceo And Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Secretary Name | Karine Frederika Mandel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(4 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 11 December 2019) |
| Role | Company Director |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Contact
| Website | creamuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74784450 |
| Telephone region | London |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 10k at £1 | Full Cream LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,295,780 |
| Gross Profit | £2,172,655 |
| Net Worth | £1,631,919 |
| Cash | £2,381,219 |
| Current Liabilities | £4,162,882 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (3 months from now) |
Filing History
| 16 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
|---|---|
| 17 November 2020 | Cessation of Full Cream Ltd as a person with significant control on 17 November 2020 (1 page) |
| 17 November 2020 | Notification of Full Cream Holdings Limited as a person with significant control on 17 November 2020 (2 pages) |
| 9 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 22 June 2020 | Director's details changed for Ms Charlotte Parks-Taylor on 17 June 2020 (2 pages) |
| 19 June 2020 | Director's details changed for Ms Charlotte Parks-Taylor on 17 June 2020 (2 pages) |
| 6 February 2020 | Appointment of Mr Neil John Cunningham as a director on 11 December 2019 (2 pages) |
| 6 February 2020 | Termination of appointment of Graham Edward Painter as a director on 11 December 2019 (1 page) |
| 6 February 2020 | Appointment of Ms Charlotte Parks-Taylor as a director on 11 December 2019 (2 pages) |
| 6 February 2020 | Termination of appointment of Karine Frederika Mandel as a secretary on 11 December 2019 (1 page) |
| 6 February 2020 | Change of details for Full Cream Ltd as a person with significant control on 6 February 2020 (2 pages) |
| 6 February 2020 | Registered office address changed from Flat 8 7 Elm Park Gardens London SW10 9QG to 10 Queen Street Place London EC4R 1AG on 6 February 2020 (1 page) |
| 7 August 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 11 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 7 July 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 7 July 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 4 July 2017 | Director's details changed for Mr Graham Edward Painter on 24 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 4 July 2017 | Withdrawal of a person with significant control statement on 4 July 2017 (2 pages) |
| 4 July 2017 | Withdrawal of a person with significant control statement on 4 July 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Mr Graham Edward Painter on 24 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Full Cream Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Full Cream Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 13 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 13 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 19 November 2015 | Auditor's resignation (1 page) |
| 19 November 2015 | Auditor's resignation (1 page) |
| 20 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 20 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 26 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 26 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 30 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 30 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 30 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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| 11 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 11 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 12 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 22 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 21 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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| 21 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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| 21 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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| 26 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 18 February 2011 | Statement of capital following an allotment of shares on 1 August 2010
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| 18 February 2011 | Statement of capital following an allotment of shares on 1 August 2010
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| 18 February 2011 | Statement of capital following an allotment of shares on 1 August 2010
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| 17 February 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 17 February 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 22 September 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages) |
| 22 September 2010 | Current accounting period shortened from 31 July 2011 to 31 December 2010 (3 pages) |
| 16 August 2010 | Director's details changed for Mr Graham Edward Painter on 4 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Mr Graham Edward Painter on 4 July 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Karine Frederika Mandel on 4 July 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Karine Frederika Mandel on 4 July 2010 (1 page) |
| 16 August 2010 | Secretary's details changed for Karine Frederika Mandel on 4 July 2010 (1 page) |
| 16 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Mr Graham Edward Painter on 4 July 2010 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 25 July 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 25 July 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 22 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 24 August 2004 | Registered office changed on 24/08/04 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 24 August 2004 | Return made up to 04/07/04; full list of members
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| 24 August 2004 | Return made up to 04/07/04; full list of members
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| 23 August 2003 | Director resigned (1 page) |
| 23 August 2003 | New director appointed (3 pages) |
| 23 August 2003 | New director appointed (3 pages) |
| 23 August 2003 | Secretary resigned (1 page) |
| 23 August 2003 | Memorandum and Articles of Association (11 pages) |
| 23 August 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | Director resigned (1 page) |
| 23 August 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | Secretary resigned (1 page) |
| 23 August 2003 | Memorandum and Articles of Association (11 pages) |
| 4 August 2003 | Company name changed acre 749 LIMITED\certificate issued on 04/08/03 (2 pages) |
| 4 August 2003 | Company name changed acre 749 LIMITED\certificate issued on 04/08/03 (2 pages) |
| 4 July 2003 | Incorporation (16 pages) |
| 4 July 2003 | Incorporation (16 pages) |