CREATIVE WIRE LIMITED

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

    Company NameCREATIVE WIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07606059
    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 WIRE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is CREATIVE WIRE LIMITED located?

    Registered Office Address
    9 Hawthornden Close
    Kings Hill
    ME19 4GD West Malling
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE WIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for CREATIVE WIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Peter Crowe on Aug 18, 2025

    2 pagesCH01

    Change of details for Mr Richard Crowe as a person with significant control on Aug 18, 2025

    2 pagesPSC04

    Registered office address changed from 5 Brickmakers Meadows St Mary's Platt Sevenoaks Kent TN15 8NQ United Kingdom to 9 Hawthornden Close Kings Hill West Malling Kent ME19 4GD on Aug 22, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 15, 2025 with updates

    5 pagesCS01

    Change of details for Mr Richard Crowe as a person with significant control on Apr 09, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Change of details for Mr Richard Peter Crowe as a person with significant control on Jul 24, 2024

    2 pagesPSC04

    Registered office address changed from 75 Rutherglen Road Abbey Wood London SE2 0XU United Kingdom to 5 Brickmakers Meadows St Mary's Platt Sevenoaks Kent TN15 8NQ on Jul 24, 2024

    1 pagesAD01

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Lower Ground Floor 43 Nottingham Place London W1U 5LU England to 75 Rutherglen Road Abbey Wood London SE2 0XU on Mar 03, 2022

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 12 Kingshill Avenue Harrow Middlesex HA3 8JP to Lower Ground Floor 43 Nottingham Place London W1U 5LU on Aug 30, 2019

    1 pagesAD01

    Termination of appointment of Maria Gorete Vieira Gouveia as a director on Aug 12, 2019

    1 pagesTM01

    Termination of appointment of Paul Joseph Browne as a director on Aug 12, 2019

    1 pagesTM01

    Cessation of Maria Gorete Vieira Gouveia as a person with significant control on Aug 12, 2019

    1 pagesPSC07

    Cessation of Paul Joseph Browne as a person with significant control on Aug 12, 2019

    1 pagesPSC07

    Who are the officers of CREATIVE WIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWE, Richard Peter
    Kings Hill
    ME19 4GD West Malling
    9 Hawthornden Close
    Kent
    United Kingdom
    Director
    Kings Hill
    ME19 4GD West Malling
    9 Hawthornden Close
    Kent
    United Kingdom
    EnglandBritish71390310005
    BROWNE, Paul Joseph
    Kingshill Avenue
    HA3 8JP Harrow
    12
    Middlesex
    England
    Director
    Kingshill Avenue
    HA3 8JP Harrow
    12
    Middlesex
    England
    EnglandBritish156038280001
    SPOONER-LILLINGSTON, Susan Patricia
    Kingshill Avenue
    HA3 8JP Harrow
    12
    Middlesex
    England
    Director
    Kingshill Avenue
    HA3 8JP Harrow
    12
    Middlesex
    England
    United KingdomBritish159338480001
    VIEIRA GOUVEIA, Maria Gorete
    Kingshill Avenue
    HA3 8JP Harrow
    12
    Middlesex
    England
    Director
    Kingshill Avenue
    HA3 8JP Harrow
    12
    Middlesex
    England
    EnglandPortuguese156037690001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Joseph Browne
    Kingshill Avenue
    HA3 8JP Harrow
    12
    Middlesex
    Sep 15, 2017
    Kingshill Avenue
    HA3 8JP Harrow
    12
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Maria Gorete Vieira Gouveia
    Kingshill Avenue
    HA3 8JP Harrow
    12
    Middlesex
    Sep 15, 2017
    Kingshill Avenue
    HA3 8JP Harrow
    12
    Middlesex
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Peter Crowe
    Kings Hill
    ME19 4GD West Malling
    9 Hawthornden Close
    Kent
    United Kingdom
    Sep 15, 2017
    Kings Hill
    ME19 4GD West Malling
    9 Hawthornden Close
    Kent
    United Kingdom
    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.

    What are the latest statements on persons with significant control for CREATIVE WIRE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2017Sep 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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