CREATIVE INDUSTRIES GROUP LTD
| Status | ACTIVE |
| Company No. | 09263717 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2014 |
| Age | 9 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
CREATIVE INDUSTRIES GROUP LTD is an active private limited company with number 09263717. It was incorporated 9 years, 8 months ago, on 14 October 2014. The company address is 41 Whitcomb Street, London, WC2H 7DT, England.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
New address: 41 Whitcomb Street London WC2H 7DT
Old address: 85 Great Portland Street London W1W 7LT England
Change date: 2022-08-02
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Charles Rickards
Appointment date: 2021-11-05
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Change to a person with significant control
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Richard Taylor
Change date: 2021-09-13
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-13
Officer name: Mr Ian Richard Taylor
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-13
New address: 85 Great Portland Street London W1W 7LT
Old address: First Floor 41 Whitcomb Street London WC2H 7DT England
Documents
Resolution
Date: 15 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Address
Type: AD01
New address: First Floor 41 Whitcomb Street London WC2H 7DT
Old address: 41 First Floor Whitcomb Street London WC2H 7DT England
Change date: 2020-01-30
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Address
Type: AD01
Old address: 41 Whitcomb Street London WC2H 7DT England
Change date: 2020-01-29
New address: 41 First Floor Whitcomb Street London WC2H 7DT
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-28
Old address: 39 Equinox House Wakering Road Barking IG11 8RN England
New address: 41 Whitcomb Street London WC2H 7DT
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-21
Officer name: Mr Daniel Julian Gosselin
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change account reference date company previous shortened
Date: 31 Oct 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-31
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-17
Officer name: Mr Ian Richard Taylor
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-16
Officer name: Mr Joseph Thomas Berry
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Address
Type: AD01
New address: 39 Equinox House Wakering Road Barking IG11 8RN
Old address: Unit 3 Icehouse Court 56 Abbey Road Barking IG11 7FR England
Change date: 2019-08-14
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William George Newman
Termination date: 2019-08-14
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2018
Action Date: 02 Sep 2018
Category: Address
Type: AD01
Old address: Ground Floor Ice House Court Abbey Road Barking IG11 7BT England
New address: Unit 3 Icehouse Court 56 Abbey Road Barking IG11 7FR
Change date: 2018-09-02
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
Old address: Estage Icehouse Court (Ground Floor Studio) Abbey Road Barking Essex IG11 7BT United Kingdom
Change date: 2018-08-13
New address: Ground Floor Ice House Court Abbey Road Barking IG11 7BT
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
New address: Estage Icehouse Court (Ground Floor Studio) Abbey Road Barking Essex IG11 7BT
Change date: 2018-08-13
Old address: Ground Floor Icehouse Court Abbey Road Barking London IG11 7BT England
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-03
New address: Ground Floor Icehouse Court Abbey Road Barking London IG11 7BT
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 21 Apr 2018
Action Date: 21 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William George Newman
Appointment date: 2018-04-21
Documents
Confirmation statement with no updates
Date: 14 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Certificate change of name company
Date: 05 Oct 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed estage LTD\certificate issued on 05/10/16
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: William George Newman
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Termination secretary company with name termination date
Date: 14 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-07
Officer name: Marita Georgina Barnes
Documents
Appoint person director company with name date
Date: 18 Jul 2015
Action Date: 18 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-18
Officer name: Mr William George Newman
Documents
Appoint person secretary company with name date
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-10
Officer name: Miss Marita Georgina Barnes
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2015
Action Date: 18 Feb 2015
Category: Address
Type: AD01
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Old address: 39 Equinox House Wakering Road Barking IG11 8RN United Kingdom
Change date: 2015-02-18
Documents
Termination secretary company with name termination date
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-05
Officer name: Ian Taylor
Documents
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