CMS CREATIVE LIMITED
Overview
| Company Name | CMS CREATIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10945993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CMS CREATIVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CMS CREATIVE LIMITED located?
| Registered Office Address | 33 Margaret Street W1G 0JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMS CREATIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CMS CREATIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Central Management Solutions Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC05 | ||
Director's details changed for Fiona Wright on Sep 18, 2018 | 2 pages | CH01 | ||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from The Masters House 19 Lower Brook Street Ipswich Suffolk IP4 1AQ England to 33 Margaret Street London W1G 0JD on May 09, 2018 | 1 pages | AD01 | ||
Appointment of Mr John Graeme Campbell Clark as a director on Apr 27, 2018 | 2 pages | AP01 | ||
Appointment of Mr Martin John Wallace as a director on Apr 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Victoria Elizabeth Clement as a director on Apr 27, 2018 | 1 pages | TM01 | ||
Termination of appointment of Marilyn Martin as a director on Apr 27, 2018 | 1 pages | TM01 | ||
Termination of appointment of Richard Clive Stace as a director on Apr 27, 2018 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Mrs Marilyn Martin as a director on Oct 25, 2017 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Appointment of Mrs Victoria Elizabeth Clement as a director on Oct 25, 2017 | 2 pages | AP01 | ||
Appointment of Mr Richard Clive Stace as a director on Oct 25, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Patricia Summers as a director on Oct 25, 2017 | 2 pages | AP01 | ||
Appointment of Fiona Wright as a director on Oct 25, 2017 | 2 pages | AP01 | ||
Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Notification of Central Management Solutions Limited as a person with significant control on Sep 05, 2017 | 2 pages | PSC02 | ||
Who are the officers of CMS CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, John Graeme Campbell | Director | 163 West George Street G2 2JJ Glasgow Savills (Uk) Ltd Scotland | Scotland | British | Chartered Surveyor | 141714880001 | ||||
| CLEMENT, Paul | Director | 19 Lower Brook Street IP4 1AQ Ipswich The Masters House Suffolk England | England | British | Director | 38155150010 | ||||
| SUMMERS, Patricia | Director | 19 Lower Brook Street IP4 1AQ Ipswich The Masters House Suffolk England | United Kingdom | British | Director | 177331050001 | ||||
| WALLACE, Martin John | Director | 163 West George Street G2 2JJ Glasgow Savills (Uk) Ltd Scotland | United Kingdom | British | Chartered Surveyor | 94152250001 | ||||
| WRIGHT, Fiona | Director | 19 Lower Brook Street IP4 1AQ Ipswich The Masters House Suffolk England | England | British | Director | 177331040004 | ||||
| CLEMENT, Victoria Elizabeth | Director | 19 Lower Brook Street IP4 1AQ Ipswich The Masters House Suffolk England | England | British | Director | 161244230002 | ||||
| MARTIN, Marilyn | Director | 19 Lower Brook Street IP4 1AQ Ipswich The Masters House Suffolk England | United Kingdom | British | Director | 233607310001 | ||||
| STACE, Richard Clive | Director | 19 Lower Brook Street IP4 1AQ Ipswich The Masters House Suffolk England | England | British | Director | 96620590001 |
Who are the persons with significant control of CMS CREATIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Clement | Sep 05, 2017 | 19 Lower Brook Street IP4 1AQ Ipswich The Masters House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Savills Place-Shaping & Marketing Ltd | Sep 05, 2017 | 19 Lower Brook Street IP4 1AQ Ipswich The Masters House Suffolk England | No | ||||||||||
| |||||||||||||
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