CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED

CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREATIVE TRAVEL & EVENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02845563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED located?

    Registered Office Address
    Lynwood House
    373 - 375 Station Road
    HA1 2AW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREATIVE TRAVEL MANAGEMENT LIMITEDAug 17, 1993Aug 17, 1993

    What are the latest accounts for CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 17, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Greystone House Registrars Limited as a secretary on Aug 17, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Nicholas Peter Wilson on Apr 14, 2014

    2 pagesCH01

    Who are the officers of CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Nicholas Peter
    Leamington Crescent
    HA2 9HJ Harrow
    103
    Middlesex
    United Kingdom
    Director
    Leamington Crescent
    HA2 9HJ Harrow
    103
    Middlesex
    United Kingdom
    United KingdomBritish132761250001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    GREYSTONE HOUSE REGISTRARS LIMITED
    107 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Secretary
    107 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Identification TypeEuropean Economic Area
    Registration Number01912856
    3253230002
    BOSEL, Anthony
    24 Chessfield Park
    HP6 6RU Amersham
    Buckinghamshire
    Director
    24 Chessfield Park
    HP6 6RU Amersham
    Buckinghamshire
    British14233270002
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

    Who are the persons with significant control of CREATIVE TRAVEL & EVENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Peter Wilson
    Leamington Crescent
    HA2 9HJ Harrow
    103
    Middlesex
    United Kingdom
    Apr 06, 2016
    Leamington Crescent
    HA2 9HJ Harrow
    103
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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