Creative Hair & Beauty Limited

Company Registration Number: 03321426

Company registered in England and Wales

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Creative Hair & Beauty Limited is a Private Company Limited by Shares first registered on 20 February 1997. Its current registered address is in London.

Registered Address

SUITE 102, LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 442 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

03321426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2006

     

    Suite 102, Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • WADLOW, Brian Thomas

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1935

    Suite 102, Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 February 2006

     

    Suite 102, Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • BLOOMSBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 May 1999

    Resigned on 1 February 2006

    88a Tooley Street
    London
    SE1 2TF

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1997

    Resigned on 1 May 1999

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • BLOOMSBURY DIRECTORS LIMITED

    Director

    Appointed on 1 May 1999

    Resigned on 1 February 2006

    88a Tooley Street
    London
    SE1 2TF

  • WADLOW, Brian Thomas

    Director

    Appointed on 20 September 2008

    Resigned on 20 September 2008

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 1997

    Resigned on 1 May 1999

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 29/09/2018.

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Latest Filings

  1. 2 March 2018 [View PDF]

    Action Date: 20 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70WHCQ3. Transaction: MzE5OTE0OTE5OGFkaXF6a2N4.

  2. 20 September 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6FCQSLL. Transaction: MzE4NTc5Mjc3OGFkaXF6a2N4.

  3. 2 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DN4KP. Transaction: MzE3MDI0MjIzMmFkaXF6a2N4.

  4. 17 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JYFJ2H. Transaction: MzE2MjE1Mjk5M2FkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKCMA. Transaction: MzE0MjQyOTg5MmFkaXF6a2N4.

  6. 22 February 2016 Director's details changed for Premier Directors Limited on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH02. Barcode: X51BKCN5. Transaction: MzE0MjQyOTc4MWFkaXF6a2N4.

  7. 22 February 2016 Secretary's details changed for Premier Secretaries Limited on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH04. Barcode: X51BKCMY. Transaction: MzE0MjQyOTc4MGFkaXF6a2N4.

  8. 22 February 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BKCKI. Transaction: MzE0MjQyOTc3OWFkaXF6a2N4.

  9. 7 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FFQKPD. Transaction: MzEzMDUzNTQyMWFkaXF6a2N4.

  10. 12 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZRVPL. Transaction: MzExOTA0OTA5NmFkaXF6a2N4.

  11. 7 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I0RXA2. Transaction: MzEwODk3ODA0OGFkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZX0P. Transaction: MzA5NTYzMTc3NmFkaXF6a2N4.

  13. 14 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IY8WOO. Transaction: MzA4NjkyMzE1NWFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MTVY8. Transaction: MzA3MzE4MTY5NmFkaXF6a2N4.

  15. 25 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K9EKAP. Transaction: MzA2NjQ3MjM3OWFkaXF6a2N4.

  16. 20 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X132ICU0. Transaction: MzA1Mjc0MzkwOWFkaXF6a2N4.

  17. 20 October 2011 Appointment of Brian Thomas Wadlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HX6YJ1. Transaction: MzA0NTgyMTkyNWFkaXF6a2N4.

  18. 7 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZ8M7Y61. Transaction: MzA0NTA5NTg0N2FkaXF6a2N4.

  19. 21 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTOZMRUK. Transaction: MzAzMjYyMTQ1OWFkaXF6a2N4.

  20. 21 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8O44NHI. Transaction: MzAyMzcwMzc5NWFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XG03ZHRN. Transaction: MzAxMDAzNjQ4NmFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Premier Directors Limited on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH02. Barcode: XG03YHRM. Transaction: MzAxMDAyOTc3NWFkaXF6a2N4.

  23. 23 February 2010 Secretary's details changed for Premier Secretaries Limited on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH04. Barcode: XG03XHRL. Transaction: MzAxMDAyOTc2OWFkaXF6a2N4.

  24. 11 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AO8PI7XH. Transaction: MjAyNzg5MDgxOGFkaXF6a2N4.

  25. 20 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEG17JA. Transaction: MjAyNjMxMTE5MWFkaXF6a2N4.

  26. 20 February 2009 Appointment terminated director brian wadlow [View PDF]

    Category: Officers. Type: 288b. Barcode: XSEG07J9. Transaction: MjAyNjMxMDUzM2FkaXF6a2N4.

  27. 26 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AAI4A55Q. Transaction: MjAxODgzMTM2OGFkaXF6a2N4.

  28. 3 October 2008 Director appointed brian thomas wadlow [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IIJ3MO. Transaction: MjAxNDczMjUwMWFkaXF6a2N4.

  29. 21 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS0GXDX. Transaction: MDE5MjU5NDc3MmFkaXF6a2N4.

  30. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIS0FXDW. Transaction: MDE5MjU5NDc3MWFkaXF6a2N4.

  31. 21 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIS0EXDV. Transaction: MDE5MjU5NDc3MGFkaXF6a2N4.

  32. 12 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzOTAxMWFkaXF6a2N4.

  33. 26 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc1MzU0NWFkaXF6a2N4.

  34. 26 February 2007 Registered office changed on 26/02/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc1MzQwM2FkaXF6a2N4.

  35. 11 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwNzkzN2FkaXF6a2N4.

  36. 23 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NTA4MWFkaXF6a2N4.

  37. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk2NzA1MWFkaXF6a2N4.

  38. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI5MDMyMmFkaXF6a2N4.

  39. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzMzE4M2FkaXF6a2N4.

  40. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1NDAwMmFkaXF6a2N4.

  41. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjIyMzAyN2FkaXF6a2N4.

  42. 1 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM3NjM3OGFkaXF6a2N4.

  43. 31 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMTIxNjk0N2FkaXF6a2N4.

  44. 18 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODQ4MzcwN2FkaXF6a2N4.

  45. 24 June 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MTIzMTYxMWFkaXF6a2N4.

  46. 24 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcwMjYxOGFkaXF6a2N4.

  47. 19 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI5Mzk3N2FkaXF6a2N4.

  48. 4 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjEyODY0MWFkaXF6a2N4.

  49. 4 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NzU0MzIyOGFkaXF6a2N4.

  50. 9 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwOTY4NWFkaXF6a2N4.

  51. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzUxMjA0NWFkaXF6a2N4.

  52. 14 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc4NjQ4OGFkaXF6a2N4.

  53. 27 August 2002 Registered office changed on 27/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjcxNzkyNGFkaXF6a2N4.

  54. 25 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1Mjg4NmFkaXF6a2N4.

  55. 12 October 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NTYzOTYyOWFkaXF6a2N4.

  56. 12 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTgyMzExMGFkaXF6a2N4.

  57. 22 February 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc3NTQ3NGFkaXF6a2N4.

  58. 24 May 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA0MTAxNjM2NWFkaXF6a2N4.

  59. 24 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk3OTgwNGFkaXF6a2N4.

  60. 15 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzOTYyN2FkaXF6a2N4.

  61. 12 November 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NzU0NDg4OWFkaXF6a2N4.

  62. 24 May 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0NDg4MmFkaXF6a2N4.

  63. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk2NjU5MWFkaXF6a2N4.

  64. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIxNTU3MWFkaXF6a2N4.

  65. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUxNjMzNmFkaXF6a2N4.

  66. 21 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3ODcyNmFkaXF6a2N4.

  67. 24 November 1998 Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIyMjMzNWFkaXF6a2N4.

  68. 9 October 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2Mzk4ODEyMmFkaXF6a2N4.

  69. 16 March 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTg0NTk2MWFkaXF6a2N4.

  70. 26 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDI5OTMxN2FkaXF6a2N4.

  71. 20 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA0NTYxOWFkaXF6a2N4.

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54.166.207.223 Sat, 20 Oct 2018 20:34:15 +0100