CREATIVE AND CULTURAL INDUSTRIES LIMITED

CREATIVE AND CULTURAL INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameCREATIVE AND CULTURAL INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05122855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATIVE AND CULTURAL INDUSTRIES LIMITED?

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

    Where is CREATIVE AND CULTURAL INDUSTRIES LIMITED located?

    Registered Office Address
    Third Floor, Priory Place
    New London Road
    CM2 0PP Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE AND CULTURAL INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CREATIVE AND CULTURAL INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a small company made up to Mar 31, 2023

    38 pagesAA

    Termination of appointment of Yvonne Kelly as a director on May 10, 2023

    1 pagesTM01

    Director's details changed for Ms Rosemary Greenlees on May 22, 2023

    2 pagesCH01

    Director's details changed for Mr Colin Mark Allison on May 22, 2023

    2 pagesCH01

    Secretary's details changed for Mr Colin Mark Allison on May 22, 2023

    1 pagesCH03

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Mary Nagele on Mar 15, 2023

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    37 pagesAA

    Termination of appointment of David James Charles Anderson as a director on Oct 18, 2022

    1 pagesTM01

    Termination of appointment of Carol Ann Harvey-Barnes as a director on Jul 12, 2022

    1 pagesTM01

    Termination of appointment of Alexandra Edith Porter-Smith as a director on Jul 12, 2022

    1 pagesTM01

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP England to Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP on Mar 31, 2022

    1 pagesAD01

    Registered office address changed from Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP England to Third Floor Priory Place New London Road Chelmsford CM2 0PP on Mar 31, 2022

    1 pagesAD01

    Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN England to Third Floor, Priory Place New London Road Chelmsford Essex CM2 0PP on Mar 31, 2022

    1 pagesAD01

    Termination of appointment of Oliver Llywelyn Morris as a director on Mar 08, 2022

    1 pagesTM01

    Secretary's details changed for Mr Mark Allison on Jan 17, 2022

    1 pagesCH03

    Director's details changed for Mr Mark Colin Allison on Jan 17, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    37 pagesAA

    Termination of appointment of Martin Barry Penny as a director on Sep 28, 2021

    1 pagesTM01

    Appointment of Mr Mark Allison as a director on Mar 23, 2021

    2 pagesAP01

    Who are the officers of CREATIVE AND CULTURAL INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Colin Mark
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Secretary
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    281931710002
    ALLISON, Colin Mark
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    ScotlandBritish287083690002
    FARROW, Graeme Alan
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    WalesBritish251922300001
    GREENLEES, Rosemary
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    EnglandBritish126904310002
    HAWKINS, Clare Margaret
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    EnglandBritish229564410001
    HYSLOP, Donald William
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    EnglandBritish94195000002
    NAGELE, Mary
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Northern IrelandIrish266856560002
    NIKOLAIDOU, Vithleem Paraskevi
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    EnglandBritish,Greek229567440001
    RITMAN, Catherine Ann
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    EnglandBritish258693100001
    YARDLEY, Fiona Elizabeth
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    EnglandBritish277553720001
    ARROWSMITH, Keith James
    Victoria Road South
    CM1 1LN Chelmsford
    Marlborough House
    Essex
    England
    Secretary
    Victoria Road South
    CM1 1LN Chelmsford
    Marlborough House
    Essex
    England
    171776910001
    BOTHA, David
    Lafone House The Leathermarket
    Weston Street
    SE1 3HN London
    Greater London
    Secretary
    Lafone House The Leathermarket
    Weston Street
    SE1 3HN London
    Greater London
    161689480001
    CABRERA, Julian
    Alexandra Terrace
    EX4 6SY Exeter
    2
    Devon
    United Kingdom
    Secretary
    Alexandra Terrace
    EX4 6SY Exeter
    2
    Devon
    United Kingdom
    British126526570004
    PRICE, Nick
    Lafone House The Leathermarket
    Weston Street
    SE1 3HN London
    Greater London
    Secretary
    Lafone House The Leathermarket
    Weston Street
    SE1 3HN London
    Greater London
    156261920001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    ALPS, Tess Margaret
    The Lodge
    New Ground Road Aldbury
    HP23 5SF Tring
    Hertfordshire
    Director
    The Lodge
    New Ground Road Aldbury
    HP23 5SF Tring
    Hertfordshire
    United KingdomUk74961400001
    ANDERSON, David James Charles
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    WalesBritish156439090003
    ANDERSON, David James Charles
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    England
    Director
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    England
    WalesBritish156439090003
    ARROWSMITH, Keith James
    Lafone House The Leathermarket
    Weston Street
    SE1 3HN London
    Greater London
    Director
    Lafone House The Leathermarket
    Weston Street
    SE1 3HN London
    Greater London
    United KingdomBritish73027870001
    CALLENDER, Catriona Jane Lindsay
    38c Batoum Gardens
    W6 7QD London
    Director
    38c Batoum Gardens
    W6 7QD London
    British77905710003
    CLARE, Roy Alexander George, Rear Admiral
    Mellwick
    Tollesbury
    CM9 8XP Maldon
    Essex
    Director
    Mellwick
    Tollesbury
    CM9 8XP Maldon
    Essex
    EnglandBritish108581800001
    CLEEVE, Lucy Newman
    131 Kennington Park Road
    SE11 4JJ London
    Director
    131 Kennington Park Road
    SE11 4JJ London
    EnglandBritish123394760001
    CLIPSON, Gillian
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    England
    Director
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    England
    United KingdomBritish163904890001
    DERRY, Kim Bromley
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    Director
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    EnglandBritish205661800001
    GLAISTER, Jane Margaret
    Myddle House
    Hepley View
    WF4 4ES Flockton
    West Yorkshire
    Director
    Myddle House
    Hepley View
    WF4 4ES Flockton
    West Yorkshire
    United KingdomBritish161319480001
    GREEN, Richard Iain Crafton
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    England
    Director
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    England
    United KingdomBritish94054060001
    GREENLEES, Rosy Rosemary
    36 Warkworth Street
    CB1 1EG Cambridge
    Cambridgeshire
    Director
    36 Warkworth Street
    CB1 1EG Cambridge
    Cambridgeshire
    EnglandBritish126904310001
    HALL, Anthony William, Lord
    The Bishop's House
    55 New Street
    RG9 2BP Henley On Thames
    Oxfordshire
    Director
    The Bishop's House
    55 New Street
    RG9 2BP Henley On Thames
    Oxfordshire
    EnglandBritish16369790002
    HARVEY-BARNES, Carol Ann
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    EnglandBritish111336120001
    ISHERWOOD, Judith
    The Cottage
    Llantrisant Road, Groesfaen
    CF72 8NS Pontyclun
    Director
    The Cottage
    Llantrisant Road, Groesfaen
    CF72 8NS Pontyclun
    Australian108584080002
    JEFFERSON, James Owen David
    Lodge Stockbriggs
    Lesmahagow
    ML11 0HN Lanark
    11
    Scotland
    Director
    Lodge Stockbriggs
    Lesmahagow
    ML11 0HN Lanark
    11
    Scotland
    ScotlandBritish72428180003
    KELLY, Brian Francis
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    England
    Director
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    England
    EnglandBritish87917750001
    KELLY, Yvonne
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    Director
    New London Road
    CM2 0PP Chelmsford
    Third Floor, Priory Place
    Essex
    England
    EnglandBritish248896580001
    KERSHAW, David
    38 St Peter's Square
    W6 9NW London
    Director
    38 St Peter's Square
    W6 9NW London
    United KingdomBritish44540920001
    LATHAM, Paul Robert
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    England
    Director
    Production Park
    Purfleet Bypass
    RM19 1AS Purfleet
    The Backstage Centre High House
    Essex
    England
    EnglandBritish103647900001

    What are the latest statements on persons with significant control for CREATIVE AND CULTURAL INDUSTRIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CREATIVE AND CULTURAL INDUSTRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 26, 2005
    Delivered On Aug 31, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum from time to time standing to the credit of a separate interest bearing deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • The Team Brand Communication Consultants Limited
    Transactions
    • Aug 31, 2005Registration of a charge (395)
    • Aug 15, 2018Satisfaction of a charge (MR04)

    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