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Company Information for

CREATIVE CONCEPTS UK LIMITED

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,
Company Registration Number
06805322
Private Limited Company
Liquidation

Company Overview

About Creative Concepts Uk Ltd
CREATIVE CONCEPTS UK LIMITED was founded on 2009-01-29 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Creative Concepts Uk Limited is a Private Limited Company registered in 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 CONCEPTS UK LIMITED
 
Legal Registered Office
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
Other companies in CM16
 
Filing Information
Company Number 06805322
Company ID Number 06805322
Date formed 2009-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946451211  
Last Datalog update: 2018-09-07 11:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE CONCEPTS UK LIMITED
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Company Officers of CREATIVE CONCEPTS UK LIMITED

Current Directors
Officer Role Date Appointed
JUDITH DREW
Company Secretary 2010-06-23
ERIC ROBERT BURGESS
Director 2009-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY MILLER
Director 2009-09-15 2012-07-31
CATHRINE MARY MILLAR
Company Secretary 2009-01-29 2010-06-23

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
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND
2018-03-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068053220002
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 2000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2016-10-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-10AR0129/01/16 FULL LIST
2015-11-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-10AR0129/01/15 FULL LIST
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROBERT BURGESS / 12/11/2014
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-11AR0129/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068053220002
2013-02-26AR0129/01/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLER
2012-02-21AR0129/01/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-15RES13FACILITY LETTERS & DEBENTURE 21/07/2011
2011-09-15RES01ALTER ARTICLES 21/07/2011
2011-09-15RES13FACILITY AGREEMENTS & DEBENTURE 21/07/2011
2011-09-15RES01ALTER ARTICLES 21/07/2011
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-17AR0129/01/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22RES04NC INC ALREADY ADJUSTED 01/06/2010
2010-11-22SH0101/06/10 STATEMENT OF CAPITAL GBP 2000
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY CATHRINE MILLAR
2010-10-28AP03SECRETARY APPOINTED MRS JUDITH DREW
2010-04-13AR0129/01/10 FULL LIST
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / CATHRINE MARY MILLAR / 27/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROBERT BURGESS / 27/01/2010
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM
2010-02-09AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2009-10-20AP01DIRECTOR APPOINTED CATHERINE MARY MILLER
2009-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREATIVE CONCEPTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-15
Resolution2018-03-15
Notices to2018-03-15
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE CONCEPTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-07-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CONCEPTS UK LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE CONCEPTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE CONCEPTS UK LIMITED
Trademarks
We have not found any records of CREATIVE CONCEPTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE CONCEPTS UK 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 (82990 - Other business support service activities n.e.c.) as CREATIVE CONCEPTS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE CONCEPTS UK 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.
Import/Export of Goods
Goods imported/exported by CREATIVE CONCEPTS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0164052099Footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, wood or cork, indoor footwear, orthopaedic footwear and toy footwear)
2014-10-0195030041Stuffed toys representing animals or non-human creatures
2014-09-0195030041Stuffed toys representing animals or non-human creatures
2014-08-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-08-0195030041Stuffed toys representing animals or non-human creatures
2014-04-0162042380Women's or girls' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear)
2014-01-0195030041Stuffed toys representing animals or non-human creatures
2013-11-0195030041Stuffed toys representing animals or non-human creatures
2013-10-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-10-0195030041Stuffed toys representing animals or non-human creatures
2013-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-09-0195030041Stuffed toys representing animals or non-human creatures
2013-08-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-08-0195030041Stuffed toys representing animals or non-human creatures
2013-07-0195030041Stuffed toys representing animals or non-human creatures
2013-02-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2013-02-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-02-0195030041Stuffed toys representing animals or non-human creatures
2012-12-0195030041Stuffed toys representing animals or non-human creatures
2012-11-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2012-11-0195030041Stuffed toys representing animals or non-human creatures
2012-11-0196033090Brushes for the application of cosmetics
2012-10-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2012-10-0195030041Stuffed toys representing animals or non-human creatures
2012-09-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-09-0195030041Stuffed toys representing animals or non-human creatures
2012-03-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2012-03-0194043000Sleeping bags, whether or non-electrically heated
2011-12-0195030041Stuffed toys representing animals or non-human creatures
2011-11-0195030041Stuffed toys representing animals or non-human creatures
2011-10-0195030041Stuffed toys representing animals or non-human creatures
2011-09-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2011-09-0140149000Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2011-09-0195030041Stuffed toys representing animals or non-human creatures
2011-08-0195030041Stuffed toys representing animals or non-human creatures
2011-05-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-05-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2011-04-0144140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2011-03-0139269092Articles made from plastic sheet, n.e.s.
2011-03-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2011-03-0195030041Stuffed toys representing animals or non-human creatures
2011-02-0130065000First-aid boxes and kits
2011-02-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2011-02-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2011-02-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-11-0195030041Stuffed toys representing animals or non-human creatures
2010-10-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2010-10-0195030041Stuffed toys representing animals or non-human creatures
2010-09-0140149000Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2010-09-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-09-0195030041Stuffed toys representing animals or non-human creatures
2010-08-0195030041Stuffed toys representing animals or non-human creatures
2010-04-0195030041Stuffed toys representing animals or non-human creatures
2010-03-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2010-03-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-03-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-03-0195030041Stuffed toys representing animals or non-human creatures
2010-03-0196050000Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2010-02-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2010-02-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-02-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCREATIVE CONCEPTS UK LIMITEDEvent Date2018-03-15
Name of Company: CREATIVE CONCEPTS UK LIMITED Company Number: 06805322 Nature of Business: Design and Import of Accessories Registered office: Second Floor Kestrel House, Falconry Court, Bakers Lane,…
 
Initiating party Event TypeResolution
Defending partyCREATIVE CONCEPTS UK LIMITEDEvent Date2018-03-15
 
Initiating party Event TypeNotices to
Defending partyCREATIVE CONCEPTS UK LIMITEDEvent Date2018-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE CONCEPTS UK 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 CONCEPTS UK 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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