CORE CREATIVE LTD
Overview
| Company Name | CORE CREATIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05519765 |
| 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 CORE CREATIVE LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CORE CREATIVE LTD located?
| Registered Office Address | C/O Maltravers House Petters Way BA20 1SH Yeovil Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORE CREATIVE LTD?
| Company Name | From | Until |
|---|---|---|
| CS LTD | Jul 27, 2005 | Jul 27, 2005 |
What are the latest accounts for CORE CREATIVE LTD?
| 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 CORE CREATIVE LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for CORE CREATIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Malcolm Patrick Farmiloe as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Matthew Hellier on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Matthew Hellier as a person with significant control on Jul 25, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Matthew Hellier on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Malcolm Patrick Farmiloe as a person with significant control on Jul 25, 2025 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Malcolm Patrick Farmiloe on Jul 25, 2025 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Director's details changed for Matt Hellier on Jul 27, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Church Terrace Yeovil BA20 1HX England to C/O Maltravers House Petters Way Yeovil Somerset BA20 1SH on Aug 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 13, 2022
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Termination of appointment of Michelle Louise Hellier as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Church Terrace 1 Church Terrace Yeovil BA20 1HX England to 1 Church Terrace Yeovil BA20 1HX on Feb 16, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to 1 Church Terrace 1 Church Terrace Yeovil BA20 1HX on Feb 16, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CORE CREATIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMILOE, Malcolm Patrick | Secretary | Petters Way BA20 1SH Yeovil C/O Maltravers House Somerset United Kingdom | British | 5663680007 | ||||||
| HELLIER, Matthew | Director | Petters Way BA20 1SH Yeovil C/O Maltravers House Somerset United Kingdom | United Kingdom | British | 214218040004 | |||||
| HELLIER, Matthew | Secretary | 22 King Arthur Drive BA21 3HZ Yeovil | British | 110720830001 | ||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| BARTLE, Stella Elizabeth | Director | BA20 1UN Yeovil Hendford Manor Somerset England | United Kingdom | British | 222310020001 | |||||
| FARMILOE, Malcolm Patrick | Director | 31 Reynard Close Webheath B97 6PY Redditch Worcestershire | British | 5663680007 | ||||||
| HELLIER, Michelle Louise | Director | Nelson Way BA21 5DT Yeovil 44 Somerset United Kingdom | United Kingdom | British | 134202920003 | |||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of CORE CREATIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Patrick Farmiloe | Apr 06, 2016 | Petters Way BA20 1SH Yeovil C/O Maltravers House Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Matthew Hellier | Apr 06, 2016 | Petters Way BA20 1SH Yeovil C/O Maltravers House Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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