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CREATIVE CONSULTING SOLUTIONS LIMITED

CREATIVE CONSULTING SOLUTIONS LIMITED

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

    • Overview

    Company NameCREATIVE CONSULTING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06264212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CREATIVE CONSULTING SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CREATIVE CONSULTING SOLUTIONS LIMITED located?

    Registered Office Address
    23-25 Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE CONSULTING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CREATIVE CONSULTING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for CREATIVE CONSULTING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Mcgregor on Jan 08, 2018

    		2 pagesCH01

    Change of details for Mr Ian Mcgregor as a person with significant control on Jan 08, 2018

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		4 pagesCS01

    Notification of Ian Mcgregor as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on Mar 17, 2017

    		1 pagesAD01

    Secretary's details changed for Burgis & Bullock Corporate Finance Limited on Mar 16, 2017

    		1 pagesCH04

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Ian Mcgregor on Nov 02, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of CREATIVE CONSULTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGIS & BULLOCK CORPORATE FINANCE LIMITED
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    England
    		Secretary
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    England
    Identification TypeUK Limited Company
    Registration Number03997123
    		83436390001
    MCGREGOR, Ian
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    England
    		Director
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    England
    		EnglandBritishAccountant83291520003
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    England
    		Secretary
    Baker Street
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATIVE CONSULTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Mcgregor
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    England
    		Apr 06, 2016
    Waterloo Place, Warwick Street
    CV32 5LA Leamington Spa
    23-25
    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.
    View Detailed Information on Persons with Significant 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