CREATIVE CONNECTIONS CONSULTANCY LIMITED

CREATIVE CONNECTIONS CONSULTANCY LIMITED

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

    Company NameCREATIVE CONNECTIONS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03962992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATIVE CONNECTIONS CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CREATIVE CONNECTIONS CONSULTANCY LIMITED located?

    Registered Office Address
    Banksia House 7 School Street
    Woodford Halse
    NN11 3RL Daventry
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE CONNECTIONS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CREATIVE CONNECTIONS CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024

    What are the latest filings for CREATIVE CONNECTIONS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    5 pagesCS01

    Termination of appointment of Derek Chinselembwe Mwanza as a director on Sep 01, 2022

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Cessation of Derek Chinselembwe Mwanza as a person with significant control on Jun 07, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 02, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Who are the officers of CREATIVE CONNECTIONS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Wendy Anne
    7 School Street
    Woodford Halse
    NN11 3RL Daventry
    Banksia House
    Northamptonshire
    Director
    7 School Street
    Woodford Halse
    NN11 3RL Daventry
    Banksia House
    Northamptonshire
    EnglandBritish69580880002
    FRANCIS, Wendy Anne
    Inglenook
    Maidford Road, Farthingstone
    NN12 8HE Towcester
    Northamptonshire
    Secretary
    Inglenook
    Maidford Road, Farthingstone
    NN12 8HE Towcester
    Northamptonshire
    British69580880001
    MORRISON, Doreen Elizabeth
    7 School Street
    Woodford Halse
    NN11 3RL Daventry
    Banksia House
    Northamptonshire
    Great Britain
    Secretary
    7 School Street
    Woodford Halse
    NN11 3RL Daventry
    Banksia House
    Northamptonshire
    Great Britain
    British79651290001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MWANZA, Derek Chinselembwe
    Suttones Place
    SO15 2SJ Southampton
    29
    England
    Director
    Suttones Place
    SO15 2SJ Southampton
    29
    England
    EnglandBritish192676510001
    MWANZA, Judy Chileya
    12 Coriander Court
    Walnut Tree
    MK7 7BJ Milton Keynes
    Buckinghamshire
    Director
    12 Coriander Court
    Walnut Tree
    MK7 7BJ Milton Keynes
    Buckinghamshire
    British69580910001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CREATIVE CONNECTIONS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Chinselembwe Mwanza
    7 School Street
    Woodford Halse
    NN11 3RL Daventry
    Banksia House
    Northamptonshire
    Aug 01, 2016
    7 School Street
    Woodford Halse
    NN11 3RL Daventry
    Banksia House
    Northamptonshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Wendy Anne Francis
    7 School Street
    Woodford Halse
    NN11 3RL Daventry
    Banksia House
    Northamptonshire
    Aug 01, 2016
    7 School Street
    Woodford Halse
    NN11 3RL Daventry
    Banksia House
    Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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