Company NameCreativemass 54 Limited
DirectorsClaire Gilmore McDonald and Graham Peter Massey
Company StatusActive
Company Number07756374
CategoryPrivate Limited Company
Incorporation Date30 August 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMs Claire Gilmore McDonald
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2011(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address24 Sunbury Lane
London
SW11 3NP
Director NameMr Graham Peter Massey
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2011(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address24 Sunbury Lane
London
SW11 3NT

Location

Registered Address80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Claire Gilmore McDonald
50.00%
Ordinary
50 at £1Graham Peter Massey
50.00%
Ordinary

Financials

Year2014
Net Worth-£59,289
Cash£104
Current Liabilities£59,393

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

2 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
22 May 2020Micro company accounts made up to 31 August 2019 (6 pages)
3 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
23 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
31 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
6 June 2018Amended micro company accounts made up to 31 August 2017 (3 pages)
25 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
27 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 October 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 October 2015Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 6 October 2015 (1 page)
6 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 6 October 2015 (1 page)
7 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 October 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 August 2011Incorporation (20 pages)
30 August 2011Incorporation (20 pages)