Creative Transfer Limited

Company Registration Number: 06131142

Company registered in England and Wales

Approximate Location Map

Registered Address

31 QUEENSWOOD AVENUE
LONDON
ENGLAND
E17 4EH

There are 5 companies currently registered at this postcode, including this one.

All companies at E17 4EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Creative Transfer Limited is a Private Company Limited by Shares first registered on 28 February 2007. Its current registered address is in London.

Registration Data

Company Number

06131142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £18,243£5,796£8,676£14,669£2,827£8,669£11,316£12,174£0£0
of which Cash £16,794£2,516£7,396£13,321£464£4,215£4,575£473£0£0
Total Assets £18,243£5,796£8,676£14,669£2,827£8,669£11,316£12,174£0£0
Current Liabilities £10,619£8,205£5,985£6,954£6,398£14,528£22,033£14,285£0£0
Net Current Assets £7,624£-2,409£2,691£7,715£-3,571£-5,859£-10,717£-2,111£0£0
Total Net Worth £8,043£-1,655£3,447£7,842£-2,993£-4,830£-9,900£-1,987£0£0

Previous Names

  • BURTONIA COMMUNICATIONS LIMITED, active until 11 March 2013
  • THE ROCKET SCIENTISTS GUIDE LIMITED, active until 26 March 2008

Company Officers

  • IRVINE, Andrew

    Secretary

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Engineer

    31
    Queenswood Avenue
    London
    E17 4EH
    England

  • BURTON, Mark Nicholas

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Business Man

    Month of birth: August 1970

    31
    Queenswood Avenue
    London
    E17 4EH
    England

  • GOODWIN, Bronwyn Susan

    Director

    Appointed on 10 May 2010

     

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: May 1975

    31
    Queenswood Avenue
    London
    E17 4EH
    England

  • IRVINE, Andrew

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1971

    31
    Queenswood Avenue
    London
    E17 4EH
    England

  • SAID, Layla

    Secretary

    Appointed on 28 February 2007

    Resigned on 17 January 2008

    74 Merryfield Approach
    Leigh On Sea
    Essex
    SS9 4HJ

  • JACKSON, Nigel Spencer

    Director

    Appointed on 28 February 2007

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    27 St Johns Road
    London
    NW11 0PE

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 March 2019 [View PDF]

    Action Date: 28 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X816VHRS. Transaction: MzIyOTM1ODQ3OGFkaXF6a2N4.

  2. 26 November 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7JJP3NK. Transaction: MzIyMDMxMTI5NGFkaXF6a2N4.

  3. 25 June 2018 Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE to 31 Queenswood Avenue London E17 4EH on 25 June 2018 [View PDF]

    Action Date: 25 June 2018. Category: Address. Type: AD01. Barcode: X78U0R8B. Transaction: MzIwODE4NTc2NWFkaXF6a2N4.

  4. 14 March 2018 [View PDF]

    Action Date: 28 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71PI6HM. Transaction: MzIwMDA1MjExOWFkaXF6a2N4.

  5. 14 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6J5M8TN. Transaction: MzE5MDE2NDQ4NWFkaXF6a2N4.

  6. 27 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634I08I. Transaction: MzE3MjAyNzA4MGFkaXF6a2N4.

  7. 17 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JYEUUG. Transaction: MzE2MjE0NTU0M2FkaXF6a2N4.

  8. 5 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X548OOWY. Transaction: MzE0NTY2MTAzOGFkaXF6a2N4.

  9. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RSQ7. Transaction: MzEzNjM0NDE2NGFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERIGA. Transaction: MzExODQyODYwNWFkaXF6a2N4.

  11. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCBKWP. Transaction: MzExMTkzNTM3M2FkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35RIUB4. Transaction: MzA5ODE5Mzk5OWFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1N5FL. Transaction: MzA4OTU5NjEyOGFkaXF6a2N4.

  14. 25 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X270UQSO. Transaction: MzA3Njk0Nzk1MGFkaXF6a2N4.

  15. 11 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R23QJLHE. Transaction: MzA3NDI2NjUyM2FkaXF6a2N4.

  16. 11 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23OQI0W. Transaction: MzA3NDI2NjQ0MmFkaXF6a2N4.

  17. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRS8OJ. Transaction: MzA2ODUzMTEzMWFkaXF6a2N4.

  18. 26 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15IASEW. Transaction: MzA1NDc0NjI3OGFkaXF6a2N4.

  19. 26 March 2012 Registered office address changed from Third Floor 216-143 Baker Street London England W1U 6UE England on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15IASDS. Transaction: MzA1NDczNzEzMWFkaXF6a2N4.

  20. 26 March 2012 Secretary's details changed for Andrew Irvine on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH03. Barcode: X15IASE0. Transaction: MzA1NDczNzEzNGFkaXF6a2N4.

  21. 26 March 2012 Director's details changed for Mark Nicholas Burton on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X15IASE8. Transaction: MzA1NDczNzEyN2FkaXF6a2N4.

  22. 26 March 2012 Director's details changed for Andrew Irvine on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X15IASEO. Transaction: MzA1NDczNzE0MmFkaXF6a2N4.

  23. 26 March 2012 Director's details changed for Bronwyn Goodwin on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X15IASEG. Transaction: MzA1NDczNzEzOWFkaXF6a2N4.

  24. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIXD5ZKQ. Transaction: MzA0ODA0MzQwM2FkaXF6a2N4.

  25. 4 July 2011 Registered office address changed from Care of Anton Goldstein Simmons Gainsford Llp 7-10 Chandos House Cavendish Square London W1G 9DQ on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X2Y4GVGS. Transaction: MzAzOTc4NzYxNGFkaXF6a2N4.

  26. 29 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X6BE9SUN. Transaction: MzAzNDY3Mjc0MmFkaXF6a2N4.

  27. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9YOLPFU. Transaction: MzAyNzc5NzkwNmFkaXF6a2N4.

  28. 20 May 2010 Appointment of Bronwyn Goodwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWGJRK3J. Transaction: MzAxNTk0NzYzNGFkaXF6a2N4.

  29. 20 May 2010 Statement of capital following an allotment of shares on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Capital. Type: SH01. Barcode: AWGJSK3K. Transaction: MzAxNTk0NzYwNGFkaXF6a2N4.

  30. 31 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XAPXTIRV. Transaction: MzAxMjYzMzUzOWFkaXF6a2N4.

  31. 30 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUPNGFW7. Transaction: MzAwNTkwNzkzNWFkaXF6a2N4.

  32. 6 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWGBF8P9. Transaction: MjAyOTk4NjU4OWFkaXF6a2N4.

  33. 3 March 2009 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS1KL7Q5. Transaction: MjAyNzI0MDQ1NGFkaXF6a2N4.

  34. 31 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AG29KY6P. Transaction: MjAwMjI5NzAyNGFkaXF6a2N4.

  35. 20 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG29DY6I. Transaction: MjAwMjA1NzM0MWFkaXF6a2N4.

  36. 4 March 2008 Registered office changed on 04/03/2008 from 43 queen anne street london W1G 5JE [View PDF]

    Category: Address. Type: 287. Barcode: AUJQ9XM5. Transaction: MjAwMDc3NzQ5MmFkaXF6a2N4.

  37. 4 March 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUJQ8XM4. Transaction: MjAwMDc3NzA1NWFkaXF6a2N4.

  38. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NDMwMmFkaXF6a2N4.

  39. 11 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NDI1MGFkaXF6a2N4.

  40. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4NDI0OWFkaXF6a2N4.

  41. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4NDQ3OGFkaXF6a2N4.

  42. 28 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc2NTM1MGFkaXF6a2N4.

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18.207.132.114 Thu, 21 Nov 2019 18:50:15 +0000