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Company Information for

C&H CREATIVE LIMITED

45 HARBORD STREET, LONDON, SW6 6PL,
Company Registration Number
03045701
Private Limited Company
Active

Company Overview

About C&h Creative Ltd
C&H CREATIVE LIMITED was founded on 1995-04-12 and has its registered office in London. The organisation's status is listed as "Active". C&h Creative Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C&H CREATIVE LIMITED
 
Legal Registered Office
45 HARBORD STREET
LONDON
SW6 6PL
Other companies in SW6
 
Previous Names
KWL ADVERTISING (UK) LIMITED27/09/2000
Filing Information
Company Number 03045701
Company ID Number 03045701
Date formed 1995-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-12
Return next due 2018-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 06:58:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C&H CREATIVE LIMITED

Company Officers of C&H CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES ANDREW CUNNINGHAM
Director 1995-08-29
GIOVANNI BOSIO
Company Secretary 2000-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE REBECCA CUNNINGHAM
Director 1999-06-17 2012-01-11
GEORGE ALEXANDER KOUNTOURIS
Director 1995-08-29 2000-09-18
SIMON BENNETT COOMBE
Company Secretary 1995-08-29 2000-06-07
SIMON BENNETT COOMBE
Director 1995-08-29 2000-02-11
JOSEPH MOLYNEAUX SMITH
Director 1995-08-29 1996-10-22
POH LIM LAI
Nominated Director 1995-04-12 1995-08-29
ANNE ROSALIND BATESON
Nominated Secretary 1995-04-12 1995-08-29

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
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0112/04/16 FULL LIST
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0112/04/15 FULL LIST
2015-01-20AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 15 KING STREET COVENT GARDEN LONDON WC2E 8HN
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-13AR0112/04/14 FULL LIST
2014-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR GIOVANNI BOSIO / 16/01/2014
2013-11-08AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-14AR0112/04/13 FULL LIST
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-06AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-16AR0112/04/12 FULL LIST
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE CUNNINGHAM
2011-12-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-18AR0112/04/11 FULL LIST
2010-11-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0112/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE REBECCA HARE / 31/12/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANDREW CUNNINGHAM / 31/12/2009
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-07363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-05-04363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-23363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 7A LANGLEY STREET LONDON WC2H 9JA
2002-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 28 SHELTON STREET LONDON WC2H 9HP
2001-05-16363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-28288bDIRECTOR RESIGNED
2000-09-26CERTNMCOMPANY NAME CHANGED KWL ADVERTISING (UK) LIMITED CERTIFICATE ISSUED ON 27/09/00
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-07-27288aNEW SECRETARY APPOINTED
2000-07-27288bSECRETARY RESIGNED
2000-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-02-29288bDIRECTOR RESIGNED
1999-10-26395PARTICULARS OF MORTGAGE/CHARGE
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-07-15288aNEW DIRECTOR APPOINTED
1999-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-06363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-02-19395PARTICULARS OF MORTGAGE/CHARGE
1998-05-31363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-07-23363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-05363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-01-31287REGISTERED OFFICE CHANGED ON 31/01/96 FROM: AQUIS COURT,31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
1995-12-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to C&H CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C&H CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-15 Outstanding CAPITAL & COUNTIES CG 9 LIMITED
RENT DEPOSIT DEED 2009-11-03 Outstanding CAPITAL & COUNTIES CG 9 LIMITED AND CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
RENT DEPOSIT DEED 2008-11-28 Outstanding C & C PROPERTIES NO.9 LIMITED
DEBENTURE 1999-10-15 Satisfied BARCLAYS BANK PLC
RENTAL DEPOSIT DEED 1999-02-17 Satisfied THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
RENT DEPOSIT DEED 1995-11-17 Satisfied THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
Creditors
Creditors Due Within One Year 2013-04-30 £ 57,882
Creditors Due Within One Year 2012-04-30 £ 110,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 C&H CREATIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 72,211
Cash Bank In Hand 2012-04-30 £ 72,348
Current Assets 2013-04-30 £ 103,909
Current Assets 2012-04-30 £ 159,196
Debtors 2013-04-30 £ 31,698
Debtors 2012-04-30 £ 86,848
Shareholder Funds 2013-04-30 £ 70,835
Shareholder Funds 2012-04-30 £ 60,117
Tangible Fixed Assets 2013-04-30 £ 24,808
Tangible Fixed Assets 2012-04-30 £ 11,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C&H CREATIVE LIMITED registering or being granted any patents
Domain Names

C&H CREATIVE LIMITED owns 1 domain names.

kwluk.co.uk  

Trademarks
We have not found any records of C&H CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&H CREATIVE 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 (73110 - Advertising agencies) as C&H CREATIVE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where C&H CREATIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&H CREATIVE 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 C&H CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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