CREATIVE PROJECT MANAGEMENT LTD

CREATIVE PROJECT MANAGEMENT LTD

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

    Company NameCREATIVE PROJECT MANAGEMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09777984
    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 PROJECT MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CREATIVE PROJECT MANAGEMENT LTD located?

    Registered Office Address
    33 High Street
    Sandridge
    AL4 9DD St. Albans
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE PROJECT MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2020
    Next Accounts Due OnJun 30, 2021
    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What is the status of the latest confirmation statement for CREATIVE PROJECT MANAGEMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2021
    Next Confirmation Statement DueJan 04, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2020
    OverdueYes

    What are the latest filings for CREATIVE PROJECT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD England to 33 High Street Sandridge St. Albans Herts AL4 9DD on May 22, 2023

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Dean Mason as a director on Oct 07, 2019

    1 pagesTM01

    Termination of appointment of Charles Benham as a director on Oct 07, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    4 pagesCS01

    Appointment of Mr Dean Mason as a director on Oct 01, 2017

    2 pagesAP01

    Appointment of Mr Charles Benham as a director on Oct 01, 2017

    2 pagesAP01

    Registered office address changed from 156 Hatfield Road St. Albans AL1 4JD England to 6-7 Castle Gate Castle Street Hertford Herts SG14 1HD on Jul 25, 2018

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to 156 Hatfield Road St. Albans AL1 4JD on Dec 22, 2016

    1 pagesAD01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Sep 15, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Valerie Benham as a director on Sep 15, 2015

    2 pagesAP01

    Appointment of Mrs Charlotte Mason as a director on Sep 15, 2015

    2 pagesAP01

    Who are the officers of CREATIVE PROJECT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENHAM, Valerie
    High Street
    Sandridge
    AL4 9DD St. Albans
    33
    Herts
    England
    Director
    High Street
    Sandridge
    AL4 9DD St. Albans
    33
    Herts
    England
    EnglandBritishDirector203704140001
    MASON, Charlotte
    High Street
    Sandridge
    AL4 9DD St. Albans
    33
    Herts
    England
    Director
    High Street
    Sandridge
    AL4 9DD St. Albans
    33
    Herts
    England
    United KingdomBritishChildminder203703740001
    BENHAM, Charles Thomas
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    6-7
    Herts
    England
    Director
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    6-7
    Herts
    England
    EnglandBritishConstruction174825130001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001
    MASON, Dean
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    6-7
    Herts
    England
    Director
    Castle Gate
    Castle Street
    SG14 1HD Hertford
    6-7
    Herts
    England
    United KingdomBritishConstruction250495210001

    Who are the persons with significant control of CREATIVE PROJECT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Mason
    High Street
    Sandridge
    AL4 9DD St. Albans
    33
    Herts
    England
    Apr 06, 2016
    High Street
    Sandridge
    AL4 9DD St. Albans
    33
    Herts
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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