CREATIVE SERVICES UNIT LIMITED
Overview
| Company Name | CREATIVE SERVICES UNIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00124461 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREATIVE SERVICES UNIT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CREATIVE SERVICES UNIT LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATIVE SERVICES UNIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMSON CLARK & COMPANY,LIMITED | Sep 26, 1912 | Sep 26, 1912 |
What are the latest accounts for CREATIVE SERVICES UNIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CREATIVE SERVICES UNIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of John William Cornwell as a director on Feb 24, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr John William Cornwell as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 04, 2018 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mrs Karla Smith as a director on Mar 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Stephen Waters as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Stephen Waters as a director on Nov 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raj Kumar Dadra as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Keith Lepley as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Creative Services Unit Limited 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on Feb 23, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Raj Kumar Dadra as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James David Barnes-Austin as a director on May 29, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of CREATIVE SERVICES UNIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| SMITH, Karla | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 243788770001 | |||||||||
| BAKER, Roger | Secretary | Newport Lodge Oxenturn Road TN25 5AY Wye Kent | British | 101354840001 | ||||||||||
| BEDFORD RUSSELL, James | Secretary | 190d Bedford Hill Balham SW12 9HL London | British | 51352570001 | ||||||||||
| BROOK, Richard Kiel | Secretary | 20 Paynesfield Avenue East Sheen SW14 8DW London | Canadian | 39611290001 | ||||||||||
| KENNEDY, Jane Myra | Secretary | The Old Manse 13 High Street, Earls Colne CO6 2PA Colchester Essex | British | 56858500003 | ||||||||||
| BAKER, Roger | Director | Newport Lodge Oxenturn Road TN25 5AY Wye Kent | British | 101354840001 | ||||||||||
| BARNES-AUSTIN, James David | Director | Creative Services Unit Limited 10 Cabot Square E14 4QB Canary Wharf London | England | British | 219241200001 | |||||||||
| BERRY, Alan Robert, Mr. | Director | 10 Ewan Way SS9 3RA Leigh On Sea Essex | England | British | 29524670001 | |||||||||
| BROOK, Richard Kiel | Director | 20 Paynesfield Avenue East Sheen SW14 8DW London | Canadian | 39611290001 | ||||||||||
| CORNWELL, John William | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | United Kingdom | British | 236485290001 | |||||||||
| DADRA, Raj Kumar | Director | Farm Street W1J 5RJ London 27 England | United Kingdom | British | 88610840005 | |||||||||
| DASHWOOD, Paul Christian | Director | Homefield Hillcrest Road TN8 6JS Edenbridge Kent | United Kingdom | British | 39893790001 | |||||||||
| ELMS, Michael Robert | Director | Millfield Shaw Round Street Sole Street DA13 9BA Gravesend Kent | United Kingdom | British | 36542740002 | |||||||||
| ILES, Michael Victor Stanton | Director | Poplars Oast Church Lane TN12 8HN Horsmonden Kent | United Kingdom | British | 57511710003 | |||||||||
| KENNEDY, Jane Myra | Director | The Old Manse 13 High Street, Earls Colne CO6 2PA Colchester Essex | British | 56858500003 | ||||||||||
| LEPLEY, Stephen Keith | Director | 11 Fen Meadow Ightham TN15 9HT Sevenoaks Kent | England | British | 65310960006 | |||||||||
| ROBERTS, David | Director | 67 Goodyers Avenue WD7 8AZ Radlett Hertfordshire | British | 49774360001 | ||||||||||
| RONCHETTI, Stephen Edward Robert | Director | Thule Cottage 20 Ashley Close KT12 1BJ Walton On Thames Surrey | British | 7296030002 | ||||||||||
| SMITH, Carl John | Director | 15 Clovelly Avenue Ickenham UB10 8PS Uxbridge Middlesex | British | 29524690001 | ||||||||||
| SWEETLAND, Christopher | Director | 10 Cabot Square Canary Wharf E14 4QB London | British | 56529540002 | ||||||||||
| WATERS, Chris Stephen | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 241122490001 |
Who are the persons with significant control of CREATIVE SERVICES UNIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ogilvy & Mather Group (Holdings) Ltd | Apr 06, 2016 | 18 Upper Ground SE1 9RQ London Sea Containers England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0