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CREATIVE RETAIL SOLUTIONS LIMITED

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CREATIVE RETAIL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04677049

Incorporation date

25/02/2003

Size

Unaudited abridged

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

33 Queens Park South Drive, Bournemouth, Dorset BH8 9BHCopy
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Latest events (Record since 25/02/2003)
dot icon03/03/2026
Confirmation statement made on 2026-02-25 with updates
View PDF (4 pages)
dot icon11/07/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (8 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
View PDF (4 pages)
dot icon30/07/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (8 pages)
dot icon27/02/2024
Change of details for Mr Andrew Markham Drake as a person with significant control on 2024-02-27
View PDF (2 pages)
dot icon27/02/2024
Change of details for Mrs Mary Olivia Drake as a person with significant control on 2024-02-27
View PDF (2 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-25 with updates
View PDF (4 pages)
dot icon31/07/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (8 pages)
dot icon31/05/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (8 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-25 with updates
View PDF (4 pages)
dot icon29/07/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (8 pages)
dot icon15/03/2021
Confirmation statement made on 2021-02-25 with updates
View PDF (4 pages)
dot icon04/11/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (10 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-25 with updates
View PDF (4 pages)
dot icon14/01/2020
Statement of capital following an allotment of shares on 2020-01-06
View PDF (4 pages)
dot icon09/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon13/03/2019
Statement of capital following an allotment of shares on 2019-02-07
View PDF (8 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with updates
View PDF (5 pages)
dot icon13/02/2019
Appointment of Hannah Houston as a director on 2019-01-14
View PDF (2 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon08/03/2018
Notification of Mary Olivia Drake as a person with significant control on 2016-07-03
View PDF (2 pages)
dot icon08/03/2018
Notification of Andrew Narkham Drake as a person with significant control on 2016-07-03
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with updates
View PDF (4 pages)
dot icon06/02/2018
Withdrawal of a person with significant control statement on 2018-02-06
View PDF (2 pages)
dot icon07/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon16/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (6 pages)
dot icon10/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon29/02/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon28/02/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon26/02/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon27/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon09/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2011
Director's details changed for Mrs Mary Olivia Irving on 2011-09-02
View PDF (2 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon25/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2010
Director's details changed for Mrs Mary Olivia Irving on 2010-01-01
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Mr Andrew Markham Drake on 2010-01-01
View PDF (2 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon09/03/2009
Return made up to 25/02/09; full list of members
View PDF (4 pages)
dot icon09/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon16/04/2008
Return made up to 25/02/08; full list of members
View PDF (4 pages)
dot icon15/04/2008
Location of debenture register
View PDF (1 pages)
dot icon15/04/2008
Director's change of particulars / mary irving / 05/11/2007
View PDF (2 pages)
dot icon15/04/2008
Director and secretary's change of particulars / andrew drake / 05/11/2007
View PDF (2 pages)
dot icon15/04/2008
Location of register of members
View PDF (1 pages)
dot icon15/04/2008
Registered office changed on 15/04/2008 from 33 -35 chapel road, parkstone poole dorset BH14 0JU
View PDF (1 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon12/03/2007
Return made up to 25/02/07; full list of members
View PDF (3 pages)
dot icon13/03/2006
Return made up to 25/02/06; full list of members
View PDF (3 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon16/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon16/03/2005
Return made up to 25/02/05; full list of members
View PDF (7 pages)
dot icon11/06/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon11/03/2004
Return made up to 25/02/04; full list of members
View PDF (7 pages)
dot icon14/05/2003
Accounting reference date shortened from 29/02/04 to 31/10/03
View PDF (1 pages)
dot icon08/05/2003
Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon04/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/03/2003
New director appointed
View PDF (2 pages)
dot icon26/02/2003
Secretary resigned
View PDF (1 pages)
dot icon26/02/2003
Director resigned
View PDF (1 pages)
dot icon25/02/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon+74.57 % *

* during past year

Cash in Bank

£1,189,203.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
364.18K
-
0.00
681.21K
-
2022
9
294.31K
-
0.00
1.19M
-
2022
9
294.31K
-
0.00
1.19M
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

294.31K £Descended-19.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.19M £Ascended74.57 % *

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
Drake, Mary Olivia
Director
25/02/2003 - Present
-
Drake, Andrew Markham
Director
25/02/2003 - Present
3
Houston, Hannah
Director
14/01/2019 - Present
2

Persons with Significant Control

3
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 RETAIL SOLUTIONS LIMITED

CREATIVE RETAIL SOLUTIONS LIMITED is an(a) Active company incorporated on 25/02/2003 with the registered office located at 33 Queens Park South Drive, Bournemouth, Dorset BH8 9BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE RETAIL SOLUTIONS LIMITED?

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CREATIVE RETAIL SOLUTIONS LIMITED is currently Active. It was registered on 25/02/2003 .

Where is CREATIVE RETAIL SOLUTIONS LIMITED located?

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CREATIVE RETAIL SOLUTIONS LIMITED is registered at 33 Queens Park South Drive, Bournemouth, Dorset BH8 9BH.

What does CREATIVE RETAIL SOLUTIONS LIMITED do?

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CREATIVE RETAIL SOLUTIONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does CREATIVE RETAIL SOLUTIONS LIMITED have?

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CREATIVE RETAIL SOLUTIONS LIMITED had 9 employees in 2022.

What is the latest filing for CREATIVE RETAIL SOLUTIONS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-25 with updates.