CREATIVE ENGINEERING SERVICES LTD

CREATIVE ENGINEERING SERVICES LTD

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

    Company NameCREATIVE ENGINEERING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04425688
    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 ENGINEERING SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CREATIVE ENGINEERING SERVICES LTD located?

    Registered Office Address
    Lewis House
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE ENGINEERING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CREATIVE ENGINEERING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Apr 05, 2022 with updates

    5 pagesCS01

    Change of details for Mr Martin Dowden as a person with significant control on Dec 02, 2021

    2 pagesPSC04

    Director's details changed for Martin Dowden on Dec 02, 2021

    2 pagesCH01

    Change of details for Mr Martin Dowden as a person with significant control on Dec 31, 2021

    2 pagesPSC04

    Cessation of Michael Dowden as a person with significant control on Dec 31, 2021

    1 pagesPSC07

    Termination of appointment of Michael Dowden as a director on Dec 31, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    13 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 4
    SH01

    Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on May 17, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of CREATIVE ENGINEERING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HSA BOOKKEEPING LTD
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Secretary
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05869574
    147387950001
    DOWDEN, Martin
    61 Wheatsheaf Way
    CB1 6XD Linton
    Cambridgeshire
    Director
    61 Wheatsheaf Way
    CB1 6XD Linton
    Cambridgeshire
    BritishManager83209160002
    BAKER, Paul Albert
    South Lodge
    CB10 1SH Ickleton
    South Cambridgeshire
    Secretary
    South Lodge
    CB10 1SH Ickleton
    South Cambridgeshire
    BritishAccountant19672170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    DOWDEN, Michael
    Mortlock Gardens
    Abington
    CB21 6BD Cambridge
    50
    Cambridgeshire
    England
    Director
    Mortlock Gardens
    Abington
    CB21 6BD Cambridge
    50
    Cambridgeshire
    England
    EnglandBritishEngineer135145960002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CREATIVE ENGINEERING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Dowden
    Abington
    CB21 6BD Cambridge
    50 Mortlock Gardens
    Cambridgeshire
    England
    Apr 26, 2016
    Abington
    CB21 6BD Cambridge
    50 Mortlock Gardens
    Cambridgeshire
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Dowden
    CB21 4XD Linton
    61 Wheatsheaf Way
    Cambridgeshire
    England
    Apr 26, 2016
    CB21 4XD Linton
    61 Wheatsheaf Way
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    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