Creative Gravy Ltd

Company Name	Creative Gravy Ltd
Directors	Lucy Sutton and Mark William Sutton
Company Status	Active
Company Number	07196170
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month 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	Lucy Sutton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Albany Road Fleet Hampshire GU51 3NB

Director Name	Mr Mark William Sutton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Albany Road Fleet Hampshire GU51 3NB

Secretary Name	Lucy Sutton
Nationality	British
Status	Current
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Willow House Albany Road Fleet Hampshire GU51 3NB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	9 Bridge Street Walton-On-Thames Surrey KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Lucy Sutton 50.00% Ordinary
50 at £1	Mark Sutton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£70,241
Cash	£88,647
Current Liabilities	£58,848

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

20 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
24 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
26 March 2018	Change of details for Mr Mark William Sutton as a person with significant control on 26 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Director's details changed for Lucy Sutton on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Lucy Sutton on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Lucy Sutton on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Lucy Sutton on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Lucy Sutton on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mark William Sutton on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Lucy Sutton on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Lucy Sutton on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Lucy Sutton on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Lucy Sutton on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mark William Sutton on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mark William Sutton on 3 July 2012 (2 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
5 August 2010	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom on 5 August 2010 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 100 (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 100 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 100 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 100 (2 pages)
19 April 2010	Appointment of Mark William Sutton as a director (3 pages)
19 April 2010	Appointment of Lucy Sutton as a director (3 pages)
19 April 2010	Appointment of Lucy Sutton as a director (3 pages)
19 April 2010	Appointment of Lucy Sutton as a secretary (3 pages)
19 April 2010	Appointment of Lucy Sutton as a secretary (3 pages)
19 April 2010	Appointment of Mark William Sutton as a director (3 pages)
26 March 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
26 March 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Creative Gravy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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