Creativo Limited

Company Name	Creativo Limited
Directors	Brian Geoffrey Howell and Christine Howell
Company Status	Active
Company Number	04567499
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Brian Geoffrey Howell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Director Name	Mrs Christine Howell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Secretary Name	Mrs Christine Howell
Nationality	British
Status	Current
Appointed	18 October 2002(same day as company formation)
Role	Nurse
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	18 October 2002(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	18 October 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	creativodesign.co.uk
Telephone	028 12562812
Telephone region	Northern Ireland

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	Brian Geoffrey Howell 50.00% Ordinary
1 at £1	Christine Howell 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,043
Cash	£17,726
Current Liabilities	£33,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 December 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 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)
4 November 2013	Director's details changed for Mr Brian Geoffrey Howell on 1 October 2013 (2 pages)
4 November 2013	Secretary's details changed for Mrs Christine Howell on 1 October 2013 (1 page)
4 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Secretary's details changed for Mrs Christine Howell on 1 October 2013 (1 page)
4 November 2013	Director's details changed for Mr Brian Geoffrey Howell on 1 October 2013 (2 pages)
4 November 2013	Secretary's details changed for Mrs Christine Howell on 1 October 2013 (1 page)
4 November 2013	Director's details changed for Mrs Christine Howell on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Mrs Christine Howell on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Mrs Christine Howell on 1 October 2013 (2 pages)
4 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Director's details changed for Mr Brian Geoffrey Howell on 1 October 2013 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 January 2010	Director's details changed for Brian Geoffrey Howell on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Christine Howell on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Brian Geoffrey Howell on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Christine Howell on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Christine Howell on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Brian Geoffrey Howell on 1 November 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 October 2008	Return made up to 14/10/08; full list of members (4 pages)
17 October 2008	Return made up to 14/10/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2007	Return made up to 18/10/07; full list of members (2 pages)
31 October 2007	Return made up to 18/10/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 November 2006	Return made up to 18/10/06; full list of members (7 pages)
6 November 2006	Return made up to 18/10/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2005	Return made up to 18/10/05; full list of members (7 pages)
1 November 2005	Return made up to 18/10/05; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2005	Registered office changed on 12/10/05 from: commercial house new chester road birkenhead CH41 9BP (1 page)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 October 2005	Registered office changed on 12/10/05 from: commercial house new chester road birkenhead CH41 9BP (1 page)
27 October 2004	Return made up to 18/10/04; full list of members (7 pages)
27 October 2004	Return made up to 18/10/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 December 2003	Return made up to 18/10/03; full list of members (7 pages)
8 December 2003	Return made up to 18/10/03; full list of members (7 pages)
18 June 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
18 June 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New director appointed (1 page)
12 November 2002	New director appointed (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	Incorporation (16 pages)
18 October 2002	Incorporation (16 pages)

Creativo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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