| Company Name | Creative Business Solutions (U.K.) Limited |
|---|---|
| Directors | Michael Charles Andrews and Donna Marie Lindsay |
| Company Status | Active |
| Company Number | 04305449 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Charles Andrews |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2001(1 day after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Secretary Name | Donna Marie Lindsay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2001(1 day after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Marketing |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Director Name | Ms Donna Marie Lindsay |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2016(14 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Donna Marie Lindsay 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Charles Andrews 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,105 |
| Cash | £7,531 |
| Current Liabilities | £8,440 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 19 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 15 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 July 2016 | Appointment of Ms Donna Marie Lindsay as a director on 13 July 2016 (2 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 July 2016 | Appointment of Ms Donna Marie Lindsay as a director on 13 July 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 December 2014 | Secretary's details changed for Donna Marie Lindsay on 8 May 2014 (1 page) |
| 3 December 2014 | Director's details changed for Mr Michael Charles Andrews on 8 May 2014 (2 pages) |
| 3 December 2014 | Secretary's details changed for Donna Marie Lindsay on 8 May 2014 (1 page) |
| 3 December 2014 | Director's details changed for Mr Michael Charles Andrews on 8 May 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Michael Charles Andrews on 8 May 2014 (2 pages) |
| 3 December 2014 | Secretary's details changed for Donna Marie Lindsay on 8 May 2014 (1 page) |
| 3 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page) |
| 17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 January 2010 | Director's details changed for Michael Charles Andrews on 1 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Michael Charles Andrews on 1 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Michael Charles Andrews on 1 November 2009 (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 31 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 December 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 15 December 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 March 2006 | Return made up to 16/10/05; full list of members (6 pages) |
| 7 March 2006 | Return made up to 16/10/05; full list of members (6 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: commercial house new chester road birkenhead merseyside CH41 9BP (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: commercial house new chester road birkenhead merseyside CH41 9BP (1 page) |
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 8 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 November 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | Incorporation (16 pages) |
| 16 October 2001 | Incorporation (16 pages) |