| Company Name | Creative Advice Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08008003 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years, 1 month ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Emma Taylor |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
| Director Name | Mr Marc Elliot Jason |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Chessington Avenue London N3 3DP |
Location
| Registered Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Emma Taylor 50.00% Ordinary |
|---|---|
| 50 at £1 | Marc Jason 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,501 |
| Current Liabilities | £1,726 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 19 March 2020 | Change of details for Ms Emma Taylor as a person with significant control on 5 March 2020 (2 pages) |
| 19 March 2020 | Director's details changed for Emma Taylor on 5 March 2020 (2 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 April 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 July 2017 | Director's details changed for Emma Taylor on 19 May 2017 (2 pages) |
| 12 July 2017 | Change of details for Ms Emma Taylor as a person with significant control on 19 May 2017 (2 pages) |
| 12 July 2017 | Change of details for Ms Emma Taylor as a person with significant control on 19 May 2017 (2 pages) |
| 12 July 2017 | Director's details changed for Emma Taylor on 19 May 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 14 July 2015 | Termination of appointment of Marc Elliot Jason as a director on 31 March 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Marc Elliot Jason as a director on 31 March 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Registered office address changed from 38 Chessington Avenue London N3 3DP to 2Nd Floor 201 Haverstock Hill London NW3 4QG on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 38 Chessington Avenue London N3 3DP to 2Nd Floor 201 Haverstock Hill London NW3 4QG on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 38 Chessington Avenue London N3 3DP to 2Nd Floor 201 Haverstock Hill London NW3 4QG on 5 May 2015 (1 page) |
| 30 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 July 2013 | Registered office address changed from 34 Litchfield Way London NW11 6NJ England on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from 34 Litchfield Way London NW11 6NJ England on 30 July 2013 (1 page) |
| 30 July 2013 | Director's details changed for Mr Marc Elliot Jason on 18 June 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Mr Marc Elliot Jason on 18 June 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2012 | Incorporation
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| 27 March 2012 | Incorporation
|