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Home > England & Wales Companies > THE CREATIVE ID*A GROUP LIMITED
Company Information for

THE CREATIVE ID*A GROUP LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
05641672
Private Limited Company
Active

Company Overview

About The Creative Id*a Group Ltd
THE CREATIVE ID*A GROUP LIMITED was founded on 2005-12-01 and has its registered office in Solihull. The organisation's status is listed as "Active". The Creative Id*a Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CREATIVE ID*A GROUP LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Filing Information
Company Number 05641672
Company ID Number 05641672
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 10:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CREATIVE ID*A GROUP LIMITED
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Company Officers of THE CREATIVE ID*A GROUP LIMITED

Current Directors
Officer Role Date Appointed
GERALD HEBRON
Company Secretary 2005-12-21
GERALD HEBRON
Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHAB GUILANPOUR
Director 2005-12-21 2014-09-01
RWL REGISTRARS LIMITED
Nominated Secretary 2005-12-01 2005-12-01
RWL DIRECTORS LIMITED
Director 2005-12-01 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD HEBRON CREATIVE IDEA LIMITED Director 1991-04-24 CURRENT 1991-04-24 Active

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
2023-12-15CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-12PSC04Change of details for Mr Shahab Guilanpour as a person with significant control on 2022-10-07
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-12-15CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10046
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-03-03RES09Resolution of authority to purchase a number of shares
2016-03-03SH06Cancellation of shares. Statement of capital on 2016-01-21 GBP 546
2016-03-03SH03Purchase of own shares
2016-02-15AR0101/12/15 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 10592
2015-02-13AR0101/12/14 ANNUAL RETURN FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM C/O Sephton & Company Llp Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAHAB GUILANPOUR
2014-06-26SH08Change of share class name or designation
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 10592
2014-02-14AR0101/12/13 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-12-10AR0101/12/12 ANNUAL RETURN FULL LIST
2012-05-10CH01Director's details changed for Shahab Guilanpour on 2012-04-02
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM WOODSIDE HOUSE 218 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 1NE
2011-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2011-01-11AR0101/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHAB GUILANPOUR / 01/10/2009
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD HEBRON / 01/10/2009
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / GERALD HEBRON / 01/10/2009
2009-12-15AR0101/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD HEBRON / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHAB GUILANPOUR / 01/10/2009
2009-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-07-29363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-02-21363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-23363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-06-07SASHARES AGREEMENT OTC
2006-06-0788(2)RAD 24/03/06--------- £ SI 10919@1=10919 £ IC 1/10920
2006-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: MARSTON HOUSE, 5 ELMDON LANE MARSTON GREEN SOLIHULL B37 7DL
2006-02-08225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-01288bDIRECTOR RESIGNED
2005-12-01288bSECRETARY RESIGNED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE CREATIVE ID*A GROUP 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 THE CREATIVE ID*A GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CREATIVE ID*A GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THE CREATIVE ID*A GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,592
Called Up Share Capital 2012-04-30 £ 10,592
Shareholder Funds 2013-04-30 £ 10,920
Shareholder Funds 2012-04-30 £ 10,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CREATIVE ID*A GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CREATIVE ID*A GROUP LIMITED
Trademarks
We have not found any records of THE CREATIVE ID*A GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CREATIVE ID*A GROUP 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 (70100 - Activities of head offices) as THE CREATIVE ID*A GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE CREATIVE ID*A GROUP 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 THE CREATIVE ID*A GROUP 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 THE CREATIVE ID*A GROUP 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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