Company NameCharles Finch Creative Limited
DirectorCharles Peter George Thomas Ingle-Finch
Company StatusActive
Company Number09355868
CategoryPrivate Limited Company
Incorporation Date15 December 2014(9 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Charles Peter George Thomas Ingle-Finch
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47-48 Piccadilly
London
W1J 0DT

Location

Registered Address47-48 Piccadilly
London
W1J 0DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £0.01Charles Finch
100.00%
Ordinary

Accounts

Latest Accounts29 December 2022 (1 year, 4 months ago)
Next Accounts Due29 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return15 December 2023 (4 months, 2 weeks ago)
Next Return Due29 December 2024 (8 months from now)

Filing History

8 January 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
23 December 2020Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
20 July 2020Change of details for Mr Charles Finch as a person with significant control on 20 July 2020 (2 pages)
20 July 2020Director's details changed for Mr Charles Finch on 20 July 2020 (2 pages)
24 January 2020Total exemption full accounts made up to 31 December 2018 (6 pages)
17 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
24 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
19 December 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 December 2017Compulsory strike-off action has been discontinued (1 page)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
6 April 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 April 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
11 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Director's details changed for Mr Charles Finch on 1 May 2015 (2 pages)
12 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
12 January 2016Director's details changed for Mr Charles Finch on 1 May 2015 (2 pages)
12 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
29 September 2015Registered office address changed from 35 Heddon Street London W1B 4BR England to 47-48 Piccadilly London W1J 0DT on 29 September 2015 (1 page)
29 September 2015Registered office address changed from 35 Heddon Street London W1B 4BR England to 47-48 Piccadilly London W1J 0DT on 29 September 2015 (1 page)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)