Company NameCreative Materials Consultants Limited
DirectorsIan Hunter and Brad Turner
Company StatusActive
Company Number07971187
CategoryPrivate Limited Company
Incorporation Date1 March 2012(12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Ian Hunter
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3a Gordon Road
Carshalton
SM5 3RG
Director NameMr Brad Turner
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3a Gordon Road
Carshalton
SM5 3RG

Location

Registered Address3a Gordon Road
Carshalton
SM5 3RG
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton South and Clockhouse
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Brad Turner
50.00%
Ordinary
50 at £1Ian Hunter
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,201
Cash£3,929
Current Liabilities£27,001

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return1 March 2024 (2 months ago)
Next Return Due15 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
28 September 2020Unaudited abridged accounts made up to 31 March 2020 (11 pages)
2 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
4 March 2019Confirmation statement made on 1 March 2019 with updates (5 pages)
28 November 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
5 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
9 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
16 November 2016Registered office address changed from 68a Josephine Avenue London SW2 2LA to C/O Epr 30 Millbank London SW1P 4DU on 16 November 2016 (1 page)
9 November 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
24 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(3 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
25 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
25 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
23 July 2012Director's details changed for Mr Ian Turner on 23 July 2012 (2 pages)
23 July 2012Director's details changed for Mr Ian Turner on 23 July 2012 (2 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)