CREATIVE ADVANCES LIMITED
Active
Číslo: 01779889
Typ: Ltd Založena: 21 Dec 1983 Jurisdikce: England Wales
Sídlo společnosti
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ
Kódy SIC
96090 — Other personal service activities
Potvrzení údajů
Last: 22 Dec 2025
Další termín: 05 Jan 2027
Účetní závěrky
Last: 30 Apr 2026
Další termín: 31 Jan 2028
Současní členové orgánů (1)
Joanne Patricia Cownie
Director
Born 03/1967
British
Appointed 03 Jun 1998
Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ
Zobrazit 8 bývalí členové orgánů
Joanne Gondelle
Secretary
Resigned 15 Dec 1998
Andrew Peter Waters
Secretary
Resigned 03 Jun 1998
Gerald Walter Waters
Secretary
Resigned 17 Apr 1995
Sonia Patricia Winsor
Secretary
Resigned 08 Mar 2011
Andrew Peter Waters
Director
Resigned 03 Jun 1998
Gerald Walter Waters
Director
Resigned 17 Apr 1995
Melanie Waters
Director
Resigned 15 Dec 1998
Michael Thornton Waters
Director
Resigned 13 Apr 1995
Osoby s významnou kontrolou (1)
Mrs Joanne Patricia Cownie
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
28 Jul 2026
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CS01
Confirmation Statement (no changes)
23 Dec 2025
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AA
Accounts With Accounts Type Total Exemption Full
14 Jul 2025
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CS01
Confirmation Statement (no changes)
06 Jan 2025
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AA
Accounts With Accounts Type Total Exemption Full
01 Aug 2024
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CS01
Confirmation Statement (no changes)
22 Dec 2023
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AA
Accounts With Accounts Type Total Exemption Full
10 Aug 2023
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CS01
Confirmation Statement (with updates)
23 Jan 2023
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AA
Accounts With Accounts Type Total Exemption Full
15 Sep 2022
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RESOLUTIONS
Resolution
18 May 2022
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SH01
Capital Allotment Shares
18 May 2022
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CS01
Confirmation Statement (no changes)
24 Dec 2021
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AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2021
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CS01
Confirmation Statement (no changes)
07 Jan 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
04 Sep 2020
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CS01
Confirmation Statement (no changes)
09 Jan 2020
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AA
Accounts With Accounts Type Total Exemption Full
19 Sep 2019
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PSC04
Change To A Person With Significant Control
11 Feb 2019
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CH01
Change of Director Details
08 Feb 2019
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CS01
Confirmation Statement (with updates)
07 Jan 2019
Zobrazit v CH
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