Company Information for CREATIVE INVESTMENTS LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
01930875
Private Limited Company
Active |
Company Name | |
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CREATIVE INVESTMENTS LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 01930875 | |
---|---|---|
Company ID Number | 01930875 | |
Date formed | 1985-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:00:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREATIVE INVESTMENTS NORTH WEST LIMITED | SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH | Active | Company formed on the 2012-05-18 | |
CREATIVE INVESTMENTS LIMITED LIABILITY COMPANY | 255 S Monaco Pkwy Denver CO 80224 | Good Standing | Company formed on the 1997-03-12 | |
Creative Investments IV, LLC | 255 S Monaco Pkwy Denver CO 80224 | Delinquent | Company formed on the 2006-03-27 | |
CREATIVE INVESTMENTS II, LLC | 255 S Monaco Pkwy Denver CO 80224 | Good Standing | Company formed on the 2000-02-10 | |
CREATIVE INVESTMENTS, LLC | 578 W DOGWOOD ST WASHOUGAL WA 98671 | Active | Company formed on the 2008-11-20 | |
CREATIVE INVESTMENTS NO 1 | Non-Compliant | Company formed on the 1982-04-20 | ||
CREATIVE INVESTMENTS, INC. | 5515 STEILACOOM BLVD TACOMA WA 98499 | Dissolved | Company formed on the 1974-01-03 | |
CREATIVE INVESTMENTS, INC. | 1201 3RD AVE # 3200 SEATTLE WA 98101 | Dissolved | Company formed on the 1999-09-28 | |
CREATIVE INVESTMENTS (SALTAIRE) INC. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 2007-11-19 | |
CREATIVE INVESTMENTS (HOWE) INC. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 2007-11-19 | |
CREATIVE INVESTMENTS & DIVERSIFIED FUNDING, LLC | 4301 C ST WASHOUGAL WA 986719036 | Dissolved | Company formed on the 2009-10-09 | |
Creative Investments Plus | 4556 Laramie Sky Dr Colorado Springs CO 80922 | Voluntarily Dissolved | Company formed on the 2007-11-27 | |
Creative Investments, LLC | 2316 N. Wahsatch Ave, #243 Colorado Springs CO 80907 | Voluntarily Dissolved | Company formed on the 2012-06-01 | |
CREATIVE INVESTMENTS AD LIMITED | UNIT 15-16 7 WENLOCK ROAD LONDON ENGLAND N1 7SL | Active - Proposal to Strike off | Company formed on the 2015-10-08 | |
CREATIVE INVESTMENTS, INC. | PO BOX 454 GOODVIEW VA 24095 | Active | Company formed on the 1993-11-16 | |
Creative Investments/RE, LLC | 9371 W. LaSalle Ave Lakewood CO 80227 | Delinquent | Company formed on the 2005-01-01 | |
Creative Investments LLC | 1115 E. Rainbow Blvd Ste 130 Salida CO 81201 | Delinquent | Company formed on the 2008-05-09 | |
CREATIVE INVESTMENTS, INC. | 1312 GLENBORO WAY - GALLOWAY OH 431190000 | Active | Company formed on the 2000-05-01 | |
Creative Investments LLC | 28 GARFIELD AVENUE CRANSTON RI 02920 | Active | Company formed on the 2013-03-26 | |
CREATIVE INVESTMENTS LONDON LTD | 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX | Dissolved | Company formed on the 2016-02-15 |
Officer | Role | Date Appointed |
---|---|---|
STONEHAGE FLEMING SERVICES LIMITED |
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GEORGE RAYMOND FINE |
||
GRAEME JOHN GORDON |
||
ANTON HANS STERNBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD GORDON |
Director | ||
JOHN EDWARD RIGBY NOLAN |
Director | ||
DAVID SIDNEY OLSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELDSTALL LIMITED | Company Secretary | 2001-07-27 | CURRENT | 2001-07-17 | Dissolved 2017-08-22 | |
MYMARKET LIMITED | Company Secretary | 1992-10-29 | CURRENT | 1992-10-29 | Active | |
WHADDON HOUSE LIMITED | Director | 2017-12-06 | CURRENT | 1980-04-15 | Active | |
MYMARKET LIMITED | Director | 1992-10-29 | CURRENT | 1992-10-29 | Active | |
STONEHAGE FLEMING WEALTH PLANNING LIMITED | Director | 2016-09-20 | CURRENT | 2008-04-25 | Active | |
STONEHAGE FLEMING ADVISORY LIMITED | Director | 2015-01-29 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Director | 2015-01-29 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Director | 2015-01-29 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
STONEHAGE FLEMING (UK) LIMITED | Director | 2015-01-15 | CURRENT | 2000-06-02 | Active | |
SK HOSPITALITY LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-06-20 | |
MYMARKET LIMITED | Director | 2014-03-19 | CURRENT | 1992-10-29 | Active | |
EXMOOR FIDUCIARY LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
FIELDSTALL LIMITED | Director | 2005-07-01 | CURRENT | 2001-07-17 | Dissolved 2017-08-22 | |
STONEHAGE FLEMING SERVICES LIMITED | Director | 2002-03-18 | CURRENT | 1975-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAYMOND FINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE RAYMOND FINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 29/02/16 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEHAGE LIMITED / 17/08/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEHAGE LIMITED / 15/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GORDON / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GORDON / 01/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/11 FROM Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON / 24/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTON STERNBERG / 31/03/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 13/03/06 | |
ELRES | S366A DISP HOLDING AGM 13/03/06 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
244 | DELIVERY EXT'D 3 MTH 31/07/98 | |
363s | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 8 QUEEN ANNE STREET LONDON W1M 9LD | |
363s | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CREATIVE INVESTMENTS LIMITED are:
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BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |