Creative Paradigms Too Ltd

Company Name	Creative Paradigms Too Ltd
Company Status	Dissolved
Company Number	06756924
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)
Dissolution Date	29 September 2021 (2 years, 6 months ago)
Previous Names	Deeplake Wales Limited and Deeplake Ltd.

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Paul Webb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Secretary Name	Mr Steven Colin Bevan
Status	Closed
Appointed	10 July 2013(4 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 29 September 2021)
Role	Company Director
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Mr David Martyn Rees
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Director Name	Mr David Martyn Rees
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(4 years after company formation)
Appointment Duration	4 weeks (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Contact

Website	deeplake.co.uk
Telephone	01799 588269
Telephone region	Saffron Walden

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Creative Paradigms LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,628
Cash	£165,630
Current Liabilities	£404,178

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

2 October 2017	Delivered on: 9 October 2017 Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders Classification: A registered charge Outstanding
31 August 2017	Delivered on: 8 September 2017 Persons entitled: Finance Wales Investments (14) LTD Classification: A registered charge Outstanding
11 June 2013	Delivered on: 19 June 2013 Persons entitled: Finance Wales Investments (8) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 July 2012	Delivered on: 19 July 2012 Persons entitled: National Westminster Bank PLC 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

1 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
9 October 2017	Registration of charge 067569240004, created on 2 October 2017 (10 pages)
8 September 2017	Registration of charge 067569240003, created on 31 August 2017 (21 pages)
22 July 2017	Satisfaction of charge 067569240002 in full (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
19 February 2015	Registered office address changed from 18 Summerfield Avenue Cardiff South Wales CF14 3QA to Clearstream Centre Station Road Church Village Rhondda Cynon Taff South Wales CF38 1AF on 19 February 2015 (1 page)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
14 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 May 2014	Registered office address changed from Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 18 Summerfield Avenue Cardiff South Wales CF14 3QA Wales on 22 May 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (4 pages)
25 November 2013	Secretary's details changed for Mr Steven Colin Bevan on 8 November 2013 (2 pages)
25 November 2013	Secretary's details changed for Mr Steven Colin Bevan on 8 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Paul Webb on 8 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Paul Webb on 8 November 2013 (2 pages)
25 November 2013	Registered office address changed from Clearstream Centre Station Road Church Village Rhondda Cynon Taff South Wales CF38 1AF Wales on 25 November 2013 (1 page)
25 November 2013	Director's details changed (2 pages)
10 July 2013	Appointment of Mr Steven Colin Bevan as a secretary (2 pages)
19 June 2013	Registration of charge 067569240002 (26 pages)
23 April 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 23 April 2013 (1 page)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 February 2013	Termination of appointment of David Rees as a director (2 pages)
7 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Appointment of Mr David Martyn Rees as a director (2 pages)
22 November 2012	Termination of appointment of David Rees as a director (1 page)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Mr Paul Webb on 1 November 2011 (2 pages)
6 January 2012	Director's details changed for Mr Paul Webb on 1 November 2011 (2 pages)
19 October 2011	Appointment of Mr David Martyn Rees as a director (2 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
27 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Termination of appointment of a director (1 page)
28 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
8 October 2009	Previous accounting period shortened from 31 March 2010 to 30 June 2009 (1 page)
10 July 2009	Company name changed deeplake wales LIMITED\certificate issued on 10/07/09 (2 pages)
16 June 2009	Ad 02/06/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
16 June 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
24 November 2008	Incorporation (17 pages)

Creative Paradigms Too Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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