CREATIVE DISTRIBUTION LIMITED
Overview
| Company Name | CREATIVE DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04798616 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DISTRIBUTION LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CREATIVE DISTRIBUTION LIMITED located?
| Registered Office Address | Unit 2 Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATIVE DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CREATIVE DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for CREATIVE DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth Lloyd Dain as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Lloyd Dain as a director on May 13, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 34 pages | AA | ||||||||||
Change of details for Reef Creative Holdings Ltd as a person with significant control on Feb 21, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||
Notification of Reef Creative Holdings Ltd as a person with significant control on Jul 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Creative Distribution Holdings Limited as a person with significant control on Jul 01, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Jun 30, 2022 | 32 pages | AAMD | ||||||||||
Full accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jan 30, 2019
| 9 pages | SH06 | ||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2020 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Notification of Creative Distribution Holdings Limited as a person with significant control on Oct 13, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Gareth Lloyd Dain as a person with significant control on Oct 13, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Gareth Dain as a person with significant control on Jun 14, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Gareth Lloyd Dain as a person with significant control on Oct 13, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of CREATIVE DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGARTH, Anthony | Secretary | Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey | British | 97307300001 | ||||||
| DAIN, Gareth Lloyd | Director | Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey | England | British | 155054530001 | |||||
| HOGARTH, Anthony John | Director | Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey | United Kingdom | British | 97307300003 | |||||
| LEWIS, Craig Francis | Director | Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey | United Kingdom | British | 149193370001 | |||||
| WILSON, Samuel Richard John | Director | Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey | United Kingdom | British | 184016780001 | |||||
| CHANDLER, Antony James | Secretary | 18 Lingfield Road Wimbledon SW19 4QD London | British | 11284930001 | ||||||
| DAIN, Gareth Lloyd | Director | Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey | United Kingdom | British | 90325380003 | |||||
| HARRISON, Andrew | Director | 108 Waddon New Road CR0 4JE Croydon Surrey | British | 98374880001 | ||||||
| WHITE, Damien | Director | Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey | United Kingdom | British | 108762940003 |
Who are the persons with significant control of CREATIVE DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reef Creative Group Ltd | Jul 01, 2023 | Unit 2 Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Creative Distribution Holdings Limited | Oct 13, 2020 | 119 Beddington Lane CR0 4TD Croydon Unit 2, Beddington Lane Industrial Estate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Lloyd Dain | Jun 14, 2016 | Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Nielsen | Jun 14, 2016 | Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey | Yes | ||||||||||
Nationality: Danish Country of Residence: Denmark | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Lloyd Dain | Jun 14, 2016 | Beddington Industrial Estate 119 Beddington Lane CR0 4TD Croydon Unit 2 Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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