Creating Tomorrow Limited

Company Name	Creating Tomorrow Limited
Company Status	Dissolved
Company Number	06643936
Category	Private Limited Company
Incorporation Date	11 July 2008(15 years, 9 months ago)
Dissolution Date	22 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dame Patricia Collarbone
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Mr Simon Edkins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Mr Jeffrey Alan Collarbone
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 22 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Mrs Susan Melanie Edkins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 22 November 2018)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ

Director Name	Lynne Walker
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Role	Manager Consultant
Correspondence Address	2502 Aragon Tower George Beard Road Deptford London SE8 3AL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	www.creatingtomorrow.org.uk
Telephone	020 81234450
Telephone region	London

Location

Registered Address	Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Patricia Collarbone 34.00% Ordinary A
34 at £1	Simon Edkins 34.00% Ordinary A
16 at £1	J. Collarbone 16.00% Ordinary A
16 at £1	Susan Edkins 16.00% Ordinary A

Financials

Year	2014
Net Worth	£283,932
Cash	£320,855
Current Liabilities	£65,948

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

26 October 2009	Delivered on: 13 November 2009 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 October 2009

Delivered on: 13 November 2009
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 August 2017	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 16 August 2017 (2 pages)
11 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
11 August 2017	Appointment of a voluntary liquidator (1 page)
11 August 2017	Declaration of solvency (5 pages)
2 August 2017	Satisfaction of charge 1 in full (1 page)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
26 October 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
23 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 July 2015	Director's details changed for Dame Patricia Collarbone on 11 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Simon Edkins on 11 July 2015 (2 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
12 May 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 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 2013-07-18 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Appointment of Mr Jeffrey Alan Collarbone as a director (2 pages)
1 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Appointment of Mrs Susan Melanie Edkins as a director (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010	Director's details changed for Mr Simon Edkins on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mr Simon Edkins on 1 January 2010 (2 pages)
7 January 2010	Termination of appointment of Lynne Walker as a director (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 100 (4 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2009	Return made up to 11/07/09; full list of members (6 pages)
27 May 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
27 May 2009	Registered office changed on 27/05/2009 from thornton house richmond hill clifton bristol BS8 1AT (1 page)
15 October 2008	Appointment terminated director corporate appointments LIMITED (1 page)
18 August 2008	Director appointed patricia collarbone (2 pages)
18 August 2008	Director appointed lynne walker (2 pages)
18 August 2008	Director appointed simon edkins (2 pages)
12 August 2008	Ad 11/07/08\gbp si 66@1=66\gbp ic 1/67\ (2 pages)
12 August 2008	Registered office changed on 12/08/2008 from thornton house richmond hill clifton bristol BS8 1AT (1 page)
12 August 2008	Ad 11/07/08\gbp si 131@1=131\gbp ic 67/198\ (2 pages)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (12 pages)
11 July 2008	Incorporation (13 pages)