CTB CREATIVE LIMITED

Key Data

Status

Dissolved

Company No.

03956952

Incorporation date

26/03/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2000)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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28/04/2013

Application to strike the company off the register

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26/12/2012

Total exemption small company accounts made up to 2012-03-31

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19/12/2012

Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ on 2012-12-20

View PDF (1 pages)

18/12/2012

Termination of appointment of Karen Jayne Milliner as a secretary on 2012-12-19

View PDF (1 pages)

07/10/2012

Termination of appointment of Olivia Jane O'neill as a director on 2012-07-01

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/02/2012

Resolutions

View PDF (3 pages)

21/02/2012

Change of name notice

View PDF (2 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/10/2009

Secretary's details changed for Karen Jayne Milliner on 2009-10-26

View PDF (1 pages)

29/03/2009

Return made up to 27/03/09; full list of members

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03/02/2009

Total exemption full accounts made up to 2008-03-31

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06/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

01/05/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

28/03/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

23/06/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

17/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

15/04/2004

Return made up to 27/03/04; full list of members

View PDF (5 pages)

19/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

30/03/2003

Return made up to 27/03/03; full list of members

View PDF (5 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

18/11/2002

Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road, london SW11 3BZ

View PDF (1 pages)

27/03/2002

Return made up to 27/03/02; full list of members

View PDF (5 pages)

20/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

22/05/2001

Return made up to 27/03/01; full list of members

View PDF (5 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (0 pages)

06/09/2000

Resolutions

View PDF (1 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

17/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/04/2000

Ad 03/04/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

26/03/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EDEN SECRETARIES LIMITED	Nominee Secretary	26/03/2000 - 26/03/2000	553
GLASSMILL LIMITED	Nominee Director	26/03/2000 - 26/03/2000	571
Milliner, Karen Jayne	Secretary	26/03/2000 - 18/12/2012	17
O'neill, Christopher Peter Hugh	Director	26/03/2000 - Present	2
O'neill, Olivia Jane	Director	26/03/2000 - 30/06/2012	2

Persons with Significant Control

No PSC data available.

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Description

About CTB CREATIVE LIMITED

CTB CREATIVE LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at 2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CTB CREATIVE LIMITED?

CTB CREATIVE LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 19/08/2013.

Where is CTB CREATIVE LIMITED located?

CTB CREATIVE LIMITED is registered at 2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX.

What does CTB CREATIVE LIMITED do?

CTB CREATIVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CTB CREATIVE LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.