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CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED

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CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED

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Key Data

Status

Active

Company No.

06087263

Incorporation date

07/02/2007

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Uxbridge Road, London W5 5SLCopy
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Latest events (Record since 07/02/2007)
dot icon03/04/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon31/03/2026
Previous accounting period shortened from 2025-06-30 to 2025-06-29
View PDF (1 pages)
dot icon19/03/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon18/03/2024
Change of details for Creative Instore Solutions Pty Ltd as a person with significant control on 2024-03-18
View PDF (2 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon06/12/2022
Registered office address changed from 18 Deane House Studios Greenwood Place London NW5 1LB England to 71-75 Uxbridge Road London W5 5SL on 2022-12-06
View PDF (1 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (5 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (5 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon12/02/2019
Notification of Creative Instore Solutions Pty Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon21/02/2018
Registered office address changed from Unit B, Piano Yard 30a Highgate Road London NW5 1NS England to 18 Deane House Studios Greenwood Place London NW5 1LB on 2018-02-21
View PDF (1 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon27/04/2017
Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to Unit B, Piano Yard 30a Highgate Road London NW5 1NS on 2017-04-27
View PDF (1 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon27/05/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon17/08/2015
Termination of appointment of Rohan Whiteford as a secretary on 2015-01-01
View PDF (1 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon24/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Registered office address changed from Unit 1a 17-21 Sunbeam Road London NW10 6JP on 2014-06-18
View PDF (1 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon13/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon14/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon11/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Registered office address changed from 90 Westbourne Grove London W2 5RT on 2010-08-31
View PDF (1 pages)
dot icon27/07/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Director's details changed for Stephen Howell on 2010-02-07
View PDF (2 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon13/02/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon17/11/2008
Accounting reference date extended from 29/02/2008 to 30/06/2008
View PDF (1 pages)
dot icon04/08/2008
Registered office changed on 04/08/2008 from flat 51, peters court porchester road bayswater W2 5DR
View PDF (1 pages)
dot icon07/02/2008
Return made up to 07/02/08; full list of members
View PDF (2 pages)
dot icon16/04/2007
Resolutions
View PDF (1 pages)
dot icon07/02/2007
Secretary resigned
View PDF (1 pages)
dot icon07/02/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-10.58 % *

* during past year

Cash in Bank

£26,179.00

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/02/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
371.06K
-
0.00
72.03K
-
2022
2
376.10K
-
0.00
29.28K
-
2023
2
394.34K
-
0.00
26.18K
-
2023
2
394.34K
-
0.00
26.18K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

394.34K £Ascended4.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.18K £Descended-10.58 % *

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
Mr Stephen Howell
Director
07/02/2007 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/02/2007 - 07/02/2007
99600
Whiteford, Rohan
Secretary
07/02/2007 - 01/01/2015
-

Persons with Significant Control

2
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 CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED

CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED is an(a) Active company incorporated on 07/02/2007 with the registered office located at 71-75 Uxbridge Road, London W5 5SL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED?

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CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED is currently Active. It was registered on 07/02/2007 .

Where is CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED located?

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CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED is registered at 71-75 Uxbridge Road, London W5 5SL.

What does CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED do?

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CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED have?

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CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED had 2 employees in 2023.

What is the latest filing for CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED?

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The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-06-30.