| Company Name | Creative Capital Fund General Partner Limited |
|---|---|
| Director | Fredric William Mendelsohn |
| Company Status | Active |
| Company Number | 05349344 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2005(19 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Fredric William Mendelsohn |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57g Randolph Avenue London W9 1BQ |
| Secretary Name | Ms Anneke Rachel Mendelsohn |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 31 March 2008(3 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57g Randolph Avenue London W9 1BQ |
| Secretary Name | Henry Jonathan Fyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Ferndale Road London SW4 7RJ |
| Secretary Name | Mr Robert James Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Clifton Hill London NW8 0QE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 57g Randolph Avenue London W9 1BQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Axm Venture Capital Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £882 |
| Current Liabilities | £236,407 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 March 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 April 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 April 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
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| 20 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 2 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 2 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 8 September 2010 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 8 September 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 15 December 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 23 clifton hill london NW8 0QE (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 23 clifton hill london NW8 0QE (1 page) |
| 24 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 5 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 5 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 24 April 2008 | Secretary appointed anneke mendelsohn (2 pages) |
| 24 April 2008 | Appointment terminated secretary robert evans (1 page) |
| 24 April 2008 | Appointment terminated secretary robert evans (1 page) |
| 24 April 2008 | Secretary appointed anneke mendelsohn (2 pages) |
| 4 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 1 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 9 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 9 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 9 November 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 9 November 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 8 graces mews 20 abbey road london NW8 9AZ (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 8 graces mews 20 abbey road london NW8 9AZ (1 page) |
| 15 February 2006 | New secretary appointed (1 page) |
| 15 February 2006 | New secretary appointed (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 25 howitt road london NW3 4LT (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 25 howitt road london NW3 4LT (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | New director appointed (1 page) |
| 14 February 2005 | New director appointed (1 page) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | Incorporation (12 pages) |
| 1 February 2005 | Incorporation (12 pages) |