CREATIVE APE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREATIVE APE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05757918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATIVE APE LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CREATIVE APE LIMITED located?

    Registered Office Address
    Lamorna Kelmarsh Road
    Clipston
    LE16 9RX Market Harborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE APE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for CREATIVE APE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Lamorna Kelmarsh Road Clipston Market Harborough LE16 9RX on Sep 10, 2020

    1 pagesAD01

    Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019

    1 pagesAA01

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 27, 2017 with updates

    4 pagesCS01

    Notification of Alastair Graham Woodgate as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2016

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2015

    1 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 4
    SH01

    Registered office address changed from 8 Greendale Road Glen Parva Leicester Leicestershire LE2 9HB to Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB on Jan 26, 2016

    1 pagesAD01

    Annual return made up to Mar 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 4
    SH01

    Micro company accounts made up to Jul 31, 2014

    1 pagesAA

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 4
    SH01

    Annual return made up to Mar 27, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Alastair Graham Woodgate on Mar 27, 2012

    2 pagesCH01

    Who are the officers of CREATIVE APE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODGATE, Anne Elizabeth
    Greenleigh
    Kelmarsh Road Clipston
    LE16 9RX Market Harborough
    Leicestershire
    Secretary
    Greenleigh
    Kelmarsh Road Clipston
    LE16 9RX Market Harborough
    Leicestershire
    BritishCompany Director18173520001
    WOODGATE, Alastair Graham
    Greenleigh
    Kelmarsh Road, Clipston
    LE16 9RX Market Harborough
    Leicestershire
    Director
    Greenleigh
    Kelmarsh Road, Clipston
    LE16 9RX Market Harborough
    Leicestershire
    EnglandBritishDesigner111970460003
    WOODGATE, Anne Elizabeth
    Greenleigh
    Kelmarsh Road Clipston
    LE16 9RX Market Harborough
    Leicestershire
    Director
    Greenleigh
    Kelmarsh Road Clipston
    LE16 9RX Market Harborough
    Leicestershire
    EnglandBritishCompany Director18173520001
    HUDSON, Deborah Jane
    8 Ivanhoe Street
    LE3 9GW Leicester
    Leicestershire
    Secretary
    8 Ivanhoe Street
    LE3 9GW Leicester
    Leicestershire
    BritishTeam Leader111970410001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WYCHERLEY, George Peter
    8 Ivanhoe Street
    LE3 9GW Leicester
    Leicestershire
    Director
    8 Ivanhoe Street
    LE3 9GW Leicester
    Leicestershire
    United KingdomBritishDesigner111970580001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of CREATIVE APE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Graham Woodgate
    Kelmarsh Road
    Clipston
    LE16 9RX Market Harborough
    Lamorna
    England
    Apr 06, 2016
    Kelmarsh Road
    Clipston
    LE16 9RX Market Harborough
    Lamorna
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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