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Home > England & Wales Companies > CREATIVE LICENCE DESIGN LIMITED
Company Information for

CREATIVE LICENCE DESIGN LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
02712055
Private Limited Company
Active

Company Overview

About Creative Licence Design Ltd
CREATIVE LICENCE DESIGN LIMITED was founded on 1992-05-06 and has its registered office in London. The organisation's status is listed as "Active". Creative Licence Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CREATIVE LICENCE DESIGN LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N21
 
Filing Information
Company Number 02712055
Company ID Number 02712055
Date formed 1992-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206587988  
Last Datalog update: 2024-05-05 12:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE LICENCE DESIGN LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Company Officers of CREATIVE LICENCE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LEE MARC COHEN
Company Secretary 1992-05-07
TRACY GAYNOR RACHELLE COHEN
Director 1992-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONWAY
Nominated Secretary 1992-05-06 1992-05-07
GRAHAM MICHAEL COWAN
Nominated Director 1992-05-06 1992-05-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2023-06-09Director's details changed for Tracy Gaynor Rachelle Cohen on 2023-06-09
2023-06-09SECRETARY'S DETAILS CHNAGED FOR MR LEE MARC COHEN on 2023-06-09
2023-06-09Change of details for Tracy Gaynor Rachelle Cohen as a person with significant control on 2023-06-09
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-16AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-16AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0129/04/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM Ramsay House 18 Vera Avenue London N21 1RA
2014-08-30DISS40Compulsory strike-off action has been discontinued
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0129/04/14 ANNUAL RETURN FULL LIST
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11AR0129/04/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-16AR0129/04/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19AR0129/04/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-06AR0129/04/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Tracy Gaynor Rachelle Cohen on 2009-10-01
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09363aReturn made up to 29/04/09; full list of members
2009-03-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-22363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-10363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-24363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-05363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-07363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-09363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-02363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/99
1999-06-01363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-05-17287REGISTERED OFFICE CHANGED ON 17/05/99 FROM: RAMSAY HOUSE 825 HIGH ROAD FINCHLEY LONDON N12 8UB
1999-04-15(W)ELRESS386 DIS APP AUDS 09/04/99
1999-04-15(W)ELRESS366A DISP HOLDING AGM 09/04/99
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-20363sRETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-04363sRETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1997-04-04AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-28363sRETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-01363sRETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-05363sRETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
1993-09-07AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-05-17363sRETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS
1992-06-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-15287REGISTERED OFFICE CHANGED ON 15/06/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1992-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-0388(2)RAD 22/05/92--------- £ SI 100@1=100 £ IC 2/102
1992-06-02SRES01ALTER MEM AND ARTS 07/05/92
1992-05-19CERTNMCOMPANY NAME CHANGED INSTANT START 194 LIMITED CERTIFICATE ISSUED ON 20/05/92
1992-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREATIVE LICENCE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE LICENCE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATIVE LICENCE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LICENCE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE LICENCE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE LICENCE DESIGN LIMITED
Trademarks
We have not found any records of CREATIVE LICENCE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE LICENCE DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CREATIVE LICENCE DESIGN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE LICENCE DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCREATIVE LICENCE DESIGN LIMITEDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE LICENCE DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATIVE LICENCE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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