Cute Creative Limited

Company Name	Cute Creative Limited
Company Status	Active
Company Number	07893244
Category	Private Limited Company
Incorporation Date	29 December 2011(12 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Craig Stewart Durrell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 December 2011(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	475 Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Nigel David Wyatt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Exhibition Manufacturer
Country of Residence	United Kingdom
Correspondence Address	475 Salisbury House London Wall London EC2M 5QQ

Director Name	Miss Meghann Beverley
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	475 Salisbury House London Wall London EC2M 5QQ

Contact

Website	www.cute-creative.com
Email address	[email protected]
Telephone	01371 810257
Telephone region	Great Dunmow

Location

Registered Address	475 Salisbury House London Wall London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Craig Durrell & Nigel Wyatt 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,472
Cash	£23,382
Current Liabilities	£35,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Charges

3 March 2023	Delivered on: 3 March 2023 Persons entitled: Kriya Finance Limited Classification: A registered charge Outstanding

Filing History

17 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
14 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
11 March 2023	Cessation of Nigel David Wyatt as a person with significant control on 23 February 2023 (1 page)
11 March 2023	Change of details for Mr Craig Durrell as a person with significant control on 23 February 2023 (2 pages)
11 March 2023	Cessation of Meghann Beverley as a person with significant control on 23 February 2023 (1 page)
3 March 2023	Registration of charge 078932440001, created on 3 March 2023 (37 pages)
28 February 2023	Termination of appointment of Nigel David Wyatt as a director on 31 October 2022 (1 page)
4 February 2023	Director's details changed for Mr Craig Stewart Durrell on 24 January 2023 (2 pages)
4 February 2023	Change of details for Mr Craig Durrell as a person with significant control on 24 January 2023 (2 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
11 November 2022	Termination of appointment of Meghann Beverley as a director on 31 October 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
1 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
12 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
16 October 2020	Director's details changed for Mr Craig Stewart Durrell on 16 October 2020 (2 pages)
16 October 2020	Registered office address changed from C/O Craig Durrell & Nigel Wyatt Cute Ltd - Units 10 & 11 Brooker Rd Abbeymead Industrial Estate Waltham Abbey Essex CM6 1BH to 475 Salisbury House London Wall London EC2M 5QQ on 16 October 2020 (1 page)
16 October 2020	Director's details changed for Mr Nigel David Wyatt on 16 October 2020 (2 pages)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
15 May 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
21 August 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 August 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (8 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (8 pages)
31 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 100 (5 pages)
31 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 100 (5 pages)
17 August 2016	Appointment of Miss Meghann Beverley as a director on 27 July 2016 (2 pages)
17 August 2016	Appointment of Miss Meghann Beverley as a director on 27 July 2016 (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 March 2014	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT United Kingdom on 10 March 2014 (1 page)
10 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
10 March 2014	Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT United Kingdom on 10 March 2014 (1 page)
10 March 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
13 March 2012	Appointment of Mr Nigel David Wyatt as a director (2 pages)
13 March 2012	Appointment of Mr Nigel David Wyatt as a director (2 pages)
29 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cute Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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