CREATIVE CONSULTANTS LTD
Overview
| Company Name | CREATIVE CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05135438 |
| 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 CONSULTANTS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CREATIVE CONSULTANTS LTD located?
| Registered Office Address | 7 Salon Way PE29 6UG Huntingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATIVE CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CREATIVE CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for CREATIVE CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Joris Theodorus Maria Van Dijk as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bernardus Petrus Franciscus Lowenthal as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Robert Coote as a secretary on Sep 22, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 2LD to 7 Salon Way Huntingdon PE29 6UG on Sep 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Robert Coote on Apr 01, 2016 | 1 pages | CH03 | ||||||||||
Appointment of Mr Joris Theodorus Maria Van Dijk as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of CREATIVE CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWENTHAL, Bernardus Petrus Franciscus | Director | 3645 Dt Vinkeveen Herenweg 140 Utrecht Netherlands | Netherlands | Dutch | Company Director | 315354630001 | ||||
| COOTE, Robert | Secretary | Bidwell House Trumpington Road CB2 2LD Cambridge Cambridgeshire | British | Accountant | 135049590001 | |||||
| GRIFFIN, David John | Secretary | 7 Northfield Park CB7 5UZ Soham Cambridgeshire | British | Accountant | 107536660001 | |||||
| SPOKES, Christopher Daniel | Secretary | Brooklands House 167 Caxton End Bourn CB3 7ST Cambridge Cambridgeshire | British | Accountant | 41305520001 | |||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| CLAUSHUIS, Robert Marius Maria | Director | Bidwell House Trumpington Road CB2 2LD Cambridge Cambridgeshire | United Kingdom | Dutch | Director | 101976600002 | ||||
| VAN DIJK, Joris Theodorus Maria | Director | Salon Way PE29 6UG Huntingdon 7 England | Netherlands | Dutch | Consultant | 206656620001 | ||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of CREATIVE CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Claushuis | Apr 06, 2016 | Salon Way PE29 6UG Huntingdon 7 England | No |
Nationality: Dutch Country of Residence: Gibraltar | |||
Natures of Control
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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