CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1NS
Company number 06087263
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address UNIT B, PIANO YARD 30A, HIGHGATE ROAD, LONDON, ENGLAND, NW5 1NS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are 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 27 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED are www.creativeinstoresolutionseurope.co.uk, and www.creative-instore-solutions-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and twelve months. Creative Instore Solutions Europe Limited is a Private Limited Company. The company registration number is 06087263. Creative Instore Solutions Europe Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Creative Instore Solutions Europe Limited is Unit B Piano Yard 30a Highgate Road London England Nw5 1ns. The company`s financial liabilities are £632.07k. It is £-1.59k against last year. The cash in hand is £63.46k. It is £-68.17k against last year. And the total assets are £669.92k, which is £1.01k against last year. HOWELL, Stephen is a Director of the company. Secretary WHITEFORD, Rohan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


creative instore solutions (europe) Key Finiance

LIABILITIES £632.07k
-1%
CASH £63.46k
-52%
TOTAL ASSETS £669.92k
+0%
All Financial Figures

Current Directors

Director
HOWELL, Stephen
Appointed Date: 07 February 2007
64 years old

Resigned Directors

Secretary
WHITEFORD, Rohan
Resigned: 01 January 2015
Appointed Date: 07 February 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Stephen Howell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED Events

27 Apr 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 27 April 2017
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 May 2016
Satisfaction of charge 1 in full
29 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

...
... and 21 more events
04 Aug 2008
Registered office changed on 04/08/2008 from flat 51, peters court porchester road bayswater W2 5DR
07 Feb 2008
Return made up to 07/02/08; full list of members
16 Apr 2007
Resolutions
  • RES13 ‐ Shares subdivided 28/03/07

07 Feb 2007
Secretary resigned
07 Feb 2007
Incorporation

CREATIVE INSTORE SOLUTIONS (EUROPE) LIMITED Charges

9 April 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied on 27 May 2016
Persons entitled: Hsbc Bank Australia Limited
Description: Fixed and floating charge over the undertaking and all…