Creative Concepts UK Limited

Company Name	Creative Concepts UK Limited
Company Status	Dissolved
Company Number	06805322
Category	Private Limited Company
Incorporation Date	29 January 2009(15 years, 2 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eric Robert Burgess
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Mrs Judith Drew
Status	Closed
Appointed	23 June 2010(1 year, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 April 2019)
Role	Company Director
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Cathrine Mary Millar
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	144 High Street Epping Essex CM16 4AS

Director Name	Catherine Mary Miller
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	79 Buck Lane Kingsbury London NW9 0AH

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	John Leslie Ransom 5.00% Ordinary
100 at £1	Judith Drew 5.00% Ordinary
700 at £1	Stephen William Smith 35.00% Ordinary
350 at £1	Eric Robert Burgess 17.50% Ordinary
300 at £1	Martin Evans 15.00% Ordinary
250 at £1	Catherine Mary Millar 12.50% Ordinary
200 at £1	Andrew Welch 10.00% Ordinary

Financials

Year	2014
Net Worth	-£433,583
Cash	£88,819
Current Liabilities	£612,423

Accounts

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

Charges

21 June 2013	Delivered on: 25 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 July 2011	Delivered on: 26 July 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage 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, fixed plant & machinery see image for full details. Outstanding

21 June 2013

Delivered on: 25 June 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

21 July 2011

Delivered on: 26 July 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage 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, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 August 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
10 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,000 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 18 November 2015 (1 page)
10 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2,000 (4 pages)
12 November 2014	Director's details changed for Mr Eric Robert Burgess on 12 November 2014 (2 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 June 2013	Registration of charge 068053220002 (17 pages)
26 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 August 2012	Termination of appointment of Catherine Miller as a director (1 page)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreements & debenture 21/07/2011 (4 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility letters & debenture 21/07/2011 (4 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 2,000 (4 pages)
22 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 2,000 (4 pages)
28 October 2010	Appointment of Mrs Judith Drew as a secretary (1 page)
28 October 2010	Termination of appointment of Cathrine Millar as a secretary (1 page)
13 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Mr Eric Robert Burgess on 27 January 2010 (2 pages)
24 February 2010	Secretary's details changed for Cathrine Mary Millar on 27 January 2010 (1 page)
12 February 2010	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 12 February 2010 (2 pages)
9 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
20 October 2009	Appointment of Catherine Mary Miller as a director (2 pages)
29 January 2009	Incorporation (8 pages)