Company NameCreative Research And Development Limited
DirectorDavid Cuesta
Company StatusActive
Company Number08450108
CategoryPrivate Limited Company
Incorporation Date19 March 2013(11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr David Cuesta
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2013(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 313 65 Whitechapel Road
London
E1 1DU

Location

Registered Address93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1David Cuesta
100.00%
Ordinary

Financials

Year2014
Net Worth£13,124
Cash£13,745
Current Liabilities£10,215

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 March 2023 (1 year, 1 month ago)
Next Return Due2 April 2024 (overdue)

Filing History

17 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
26 March 2020Change of details for Mr David Cuesta as a person with significant control on 24 March 2020 (2 pages)
26 March 2020Confirmation statement made on 19 March 2020 with updates (4 pages)
26 March 2020Director's details changed for Mr David Cuesta on 24 March 2020 (2 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
26 March 2019Director's details changed for Mr David Cuesta on 25 March 2019 (2 pages)
26 March 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 31 March 2018 (9 pages)
12 December 2018Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 (1 page)
17 September 2018Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page)
20 March 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
21 August 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page)
21 August 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page)
22 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
10 March 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2.00
(8 pages)
10 March 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 2.00
(8 pages)
7 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
7 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
6 March 2017Particulars of variation of rights attached to shares (2 pages)
6 March 2017Particulars of variation of rights attached to shares (2 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(3 pages)
1 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 August 2014Director's details changed for Mr David Cuesta on 18 December 2013 (2 pages)
12 August 2014Director's details changed for Mr David Cuesta on 18 December 2013 (2 pages)
9 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)