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CENTRE CREATIVE LTD

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CENTRE CREATIVE LTD

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Key Data

Status

Active

Company No.

05341941

Incorporation date

25/01/2005

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit B, Premier Park, Premier Park Road, London NW10 7NZCopy
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Latest events (Record since 25/01/2005)
dot icon18/02/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/12/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/11/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon23/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon07/06/2024
Appointment of Mr Takeshi Nakamura as a director on 2024-05-30
View PDF (2 pages)
dot icon07/06/2024
Appointment of Mr Masanori Morishita as a director on 2024-05-30
View PDF (2 pages)
dot icon07/06/2024
Termination of appointment of Kunizou Tokumine as a director on 2024-05-30
View PDF (1 pages)
dot icon18/03/2024
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon18/01/2024
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
View PDF (1 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon19/12/2023
Previous accounting period shortened from 2022-12-25 to 2022-12-24
View PDF (1 pages)
dot icon10/10/2023
Change of details for Japan Centre Group Limited as a person with significant control on 2019-07-12
View PDF (2 pages)
dot icon22/09/2023
Previous accounting period shortened from 2022-12-26 to 2022-12-25
View PDF (1 pages)
dot icon25/05/2023
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon05/02/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon21/12/2022
Previous accounting period shortened from 2021-12-27 to 2021-12-26
View PDF (1 pages)
dot icon13/06/2022
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon07/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon20/12/2021
Previous accounting period shortened from 2020-12-28 to 2020-12-27
View PDF (1 pages)
dot icon17/08/2021
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon02/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon24/12/2020
Previous accounting period shortened from 2019-12-29 to 2019-12-28
View PDF (1 pages)
dot icon15/10/2020
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-11 with updates
View PDF (5 pages)
dot icon23/12/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
View PDF (1 pages)
dot icon20/12/2019
Current accounting period shortened from 2019-12-30 to 2019-12-29
View PDF (1 pages)
dot icon26/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon12/07/2019
Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on 2019-07-12
View PDF (1 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (4 pages)
dot icon05/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon21/06/2018
Director's details changed for Mr Kunizou Tokumine on 2018-06-18
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-11 with updates
View PDF (4 pages)
dot icon11/01/2018
Change of details for Japan Centre Group Limited as a person with significant control on 2017-10-10
View PDF (2 pages)
dot icon11/01/2018
Director's details changed for Mr Kunizou Tokumine on 2018-01-11
View PDF (2 pages)
dot icon01/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon14/06/2017
Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on 2017-06-14
View PDF (1 pages)
dot icon17/03/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (6 pages)
dot icon20/02/2017
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
View PDF (1 pages)
dot icon26/07/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon08/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon18/06/2015
Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 2015-06-18
View PDF (1 pages)
dot icon03/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2015
Certificate of change of name
View PDF (3 pages)
dot icon28/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/06/2014
Termination of appointment of Michitaka Koike as a secretary
View PDF (1 pages)
dot icon03/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/06/2013
Termination of appointment of Kunitora Tokumine as a director
View PDF (1 pages)
dot icon20/05/2013
Termination of appointment of Guy Ellis as a secretary
View PDF (1 pages)
dot icon20/05/2013
Appointment of Michitaka Koike as a secretary
View PDF (2 pages)
dot icon27/02/2013
Termination of appointment of David Witchell as a secretary
View PDF (1 pages)
dot icon26/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon21/06/2012
Appointment of Guy Graham Ellis as a secretary
View PDF (2 pages)
dot icon16/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon03/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon17/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/11/2009
Termination of appointment of King Kuan as a secretary
View PDF (1 pages)
dot icon24/11/2009
Appointment of David Witchell as a secretary
View PDF (1 pages)
dot icon15/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon19/02/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon03/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon15/05/2008
Return made up to 25/01/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA
View PDF (1 pages)
dot icon21/04/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon19/03/2007
Return made up to 25/01/07; full list of members
View PDF (3 pages)
dot icon19/02/2007
Director resigned
View PDF (1 pages)
dot icon21/12/2006
Registered office changed on 21/12/06 from: c/o sieff & co 673 finchley road london NW2 2JP
View PDF (1 pages)
dot icon20/12/2006
Location of register of members
View PDF (1 pages)
dot icon06/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon23/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/02/2006
Return made up to 25/01/06; full list of members
View PDF (7 pages)
dot icon25/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/09/2005
Ad 25/01/05--------- si 99@1=99 ic 1/100
View PDF (2 pages)
dot icon02/09/2005
Resolutions
View PDF (0 pages)
dot icon02/09/2005
Resolutions
View PDF (0 pages)
dot icon02/09/2005
Resolutions
View PDF (1 pages)
dot icon02/09/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon24/02/2005
Registered office changed on 24/02/05 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon24/02/2005
New director appointed
View PDF (2 pages)
dot icon24/02/2005
New director appointed
View PDF (2 pages)
dot icon24/02/2005
New director appointed
View PDF (3 pages)
dot icon24/02/2005
New secretary appointed
View PDF (2 pages)
dot icon24/02/2005
Secretary resigned
View PDF (1 pages)
dot icon24/02/2005
Director resigned
View PDF (1 pages)
dot icon25/01/2005
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
11/01/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
24/12/2024
dot iconNext due on
24/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
49.31K
-
0.00
63.87K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tokumine, Kunizou
Director
25/01/2005 - 30/05/2024
44
Nakamura, Takeshi
Director
30/05/2024 - Present
13
Morishita, Masanori
Director
30/05/2024 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTRE CREATIVE LTD

CENTRE CREATIVE LTD is an(a) Active company incorporated on 25/01/2005 with the registered office located at Unit B, Premier Park, Premier Park Road, London NW10 7NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE CREATIVE LTD?

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CENTRE CREATIVE LTD is currently Active. It was registered on 25/01/2005 .

Where is CENTRE CREATIVE LTD located?

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CENTRE CREATIVE LTD is registered at Unit B, Premier Park, Premier Park Road, London NW10 7NZ.

What does CENTRE CREATIVE LTD do?

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CENTRE CREATIVE LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CENTRE CREATIVE LTD?

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The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.