Creosote Enterprises Limited

Company Name	Creosote Enterprises Limited
Director	Anna Helena Soderstrom
Company Status	Active
Company Number	05504443
Category	Private Limited Company
Incorporation Date	11 July 2005(18 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Anna Helena Soderstrom
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	22 May 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Terence Graham Parry Jones
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Writer Actor Director
Country of Residence	United Kingdom
Correspondence Address	2 The Hexagon Fitzroy Park London N6 6HR

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	FEGG Features Limited (Corporation)
Status	Resigned
Appointed	12 July 2005(1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 02 May 2017)
Correspondence Address	2 The Hexagon London N6 6HR

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Anna Soderstrom 50.00% Ordinary
500 at £1	T.g.p. Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	-£26,730
Cash	£21,362
Current Liabilities	£55,370

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

11 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 October 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
21 August 2020	Termination of appointment of Terence Graham Parry Jones as a director on 21 January 2020 (1 page)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 September 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
18 September 2018	Change of details for Anna Helena Soderstrom as a person with significant control on 1 July 2018 (2 pages)
18 September 2018	Director's details changed for Terence Graham Parry Jones on 1 July 2018 (2 pages)
18 September 2018	Director's details changed for Anna Helena Soderstrom on 1 July 2018 (2 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 June 2018	Cessation of Terence Graham Parry Jones as a person with significant control on 2 June 2018 (1 page)
25 April 2018	Director's details changed for Anna Helena Soderstrom on 25 April 2018 (2 pages)
25 April 2018	Director's details changed for Terence Graham Parry Jones on 25 April 2018 (2 pages)
25 April 2018	Change of details for Anna Helena Soderstrom as a person with significant control on 25 April 2018 (2 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Director's details changed for Terence Graham Parry Jones on 11 September 2017 (2 pages)
11 September 2017	Change of details for Anna Helena Soderstrom as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Director's details changed for Terence Graham Parry Jones on 11 September 2017 (2 pages)
11 September 2017	Director's details changed for Anna Helena Soderstrom on 11 September 2017 (2 pages)
11 September 2017	Director's details changed for Anna Helena Soderstrom on 11 September 2017 (2 pages)
11 September 2017	Change of details for Anna Helena Soderstrom as a person with significant control on 11 September 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
6 July 2017	Change of details for Anna Helena Soderstrom as a person with significant control on 11 August 2016 (2 pages)
6 July 2017	Change of details for Anna Helena Soderstrom as a person with significant control on 11 August 2016 (2 pages)
7 June 2017	Appointment of Anna Helena Soderstrom as a director on 22 May 2017 (2 pages)
7 June 2017	Appointment of Anna Helena Soderstrom as a director on 22 May 2017 (2 pages)
25 May 2017	Registered office address changed from 2 the Hexagon London N6 6HR to Acre House 11/15 William Road London NW1 3ER on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 2 the Hexagon London N6 6HR to Acre House 11/15 William Road London NW1 3ER on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Fegg Features Limited as a secretary on 2 May 2017 (1 page)
25 May 2017	Termination of appointment of Fegg Features Limited as a secretary on 2 May 2017 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (4 pages)
28 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Secretary's details changed for Fegg Features Limited on 15 July 2011 (2 pages)
15 July 2011	Secretary's details changed for Fegg Features Limited on 15 July 2011 (2 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
12 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009	Return made up to 11/07/09; full list of members (5 pages)
15 September 2009	Return made up to 11/07/09; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 September 2008	Return made up to 11/07/08; no change of members (6 pages)
19 September 2008	Return made up to 11/07/08; no change of members (6 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 September 2007	Return made up to 11/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2007	Return made up to 11/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 August 2006	Return made up to 11/07/06; full list of members (6 pages)
15 August 2006	Return made up to 11/07/06; full list of members (6 pages)
4 August 2006	Registered office changed on 04/08/06 from: the little house fitzroy park london N6 6HT (1 page)
4 August 2006	Registered office changed on 04/08/06 from: the little house fitzroy park london N6 6HT (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	New secretary appointed (3 pages)
22 November 2005	Ad 11/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 November 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	New secretary appointed (3 pages)
22 November 2005	Ad 11/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 July 2005	Incorporation (15 pages)
11 July 2005	Incorporation (15 pages)

Creosote Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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