CENTRE CREATIVE LTD
Overview
| Company Name | CENTRE CREATIVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05341941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRE CREATIVE LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CENTRE CREATIVE LTD located?
| Registered Office Address | Unit B, Premier Park Premier Park Road NW10 7NZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRE CREATIVE LTD?
| Company Name | From | Until |
|---|---|---|
| TOKU BROTHERS LTD. | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for CENTRE CREATIVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CENTRE CREATIVE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 11, 2024 |
What are the latest filings for CENTRE CREATIVE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Kunizou Tokumine as a director on May 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Masanori Morishita as a director on May 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Takeshi Nakamura as a director on May 30, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ | 1 pages | AD02 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 25, 2022 to Dec 24, 2022 | 1 pages | AA01 | ||
Change of details for Japan Centre Group Limited as a person with significant control on Jul 12, 2019 | 2 pages | PSC05 | ||
Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CENTRE CREATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORISHITA, Masanori | Director | Premier Park Road NW10 7NZ London Unit B, Premier Park United Kingdom | Japan | Japanese | Director | 323860090001 | ||||
| NAKAMURA, Takeshi | Director | Premier Park Road NW10 7NZ London Unit B, Premier Park United Kingdom | United Kingdom | Japanese | Director | 322601100001 | ||||
| ELLIS, Guy Graham | Secretary | Lynton Grange, Fortis Green East Finchley N2 9EU London 21 United Kingdom | 170078300001 | |||||||
| KOIKE, Michitaka | Secretary | Floor 135/141 Cannon Street EC4N 5BP London 3rd United Kingdom | 178394870001 | |||||||
| KUAN, King Chee | Secretary | 17 Chandos Road HA1 4QX Harrow Middlesex | British | 41292380001 | ||||||
| WITCHELL, David | Secretary | Lambton Road Raynes Park SW20 0LW London 81 United Kingdom | 147150730001 | |||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| FURUKAWA, Kanji | Director | 826 Mildmay Road N1 4NG London | Japanese | Chef | 103398090002 | |||||
| TOKUMINE, Kunitora | Director | Flat 401 Nissho Iwai Imaizumi Mansio 2-1-28 Imaizumi Fukuoka City Japan | Japanese | Company Director | 103397850002 | |||||
| TOKUMINE, Kunizou | Director | Premier Park Road NW10 7NZ London Unit B, Premier Park United Kingdom | United Kingdom | Japanese | Director | 9624640002 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of CENTRE CREATIVE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Japan Centre Group Limited | Apr 06, 2016 | Premier Park Road NW10 7NZ London Unit B, Premier Park United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
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