| Company Name | Creative Park London Limited |
|---|---|
| Director | Amelie Hei Wud Lau |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07229547 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2010(14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ms Amelie Hei Wud Lau |
|---|---|
| Date of Birth | November 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2022(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Chee Lau |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Somerset Avenue Chessington Surrey KT9 1PW |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Chee Lau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,499 |
| Cash | £17,295 |
| Current Liabilities | £37,319 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 3 July 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 28 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 30 April 2019 | Change of details for Mr Chee Lau as a person with significant control on 20 April 2019 (2 pages) |
| 30 April 2019 | Director's details changed for Mr Chee Lau on 20 April 2019 (2 pages) |
| 1 April 2019 | Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 20 March 2019 | Amended micro company accounts made up to 30 April 2017 (1 page) |
| 7 March 2019 | Registered office address changed from 12 Heathside Weybridge Surrey KT13 9YQ to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 7 March 2019 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 January 2016 | Director's details changed for Chee Lau on 1 January 2016 (2 pages) |
| 5 January 2016 | Director's details changed for Chee Lau on 1 January 2016 (2 pages) |
| 20 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 20 April 2015 (16 pages) |
| 20 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 20 April 2015 (16 pages) |
| 1 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
Statement of capital on 2015-08-20
|
| 1 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
Statement of capital on 2015-08-20
|
| 1 June 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Statement of capital following an allotment of shares on 21 April 2011
|
| 15 June 2012 | Statement of capital following an allotment of shares on 21 April 2011
|
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 14 May 2010 | Appointment of Chee Lau as a director (3 pages) |
| 14 May 2010 | Appointment of Chee Lau as a director (3 pages) |
| 10 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 10 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 20 April 2010 | Incorporation (43 pages) |
| 20 April 2010 | Incorporation (43 pages) |