Company number 07520725
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address BURGUNDY COURT, 64-66 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 6JY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from C/O Steve Bird Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of CREATIVE LEARNING SYSTEMS LIMITED are www.creativelearningsystems.co.uk, and www.creative-learning-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Creative Learning Systems Limited is a Private Limited Company.
The company registration number is 07520725. Creative Learning Systems Limited has been working since 08 February 2011.
The present status of the company is Active. The registered address of Creative Learning Systems Limited is Burgundy Court 64 66 Springfield Road Chelmsford Essex England Cm2 6jy. . MACLEAN, Hal Simon is a Secretary of the company. BIRD, Stephen James is a Director of the company. EAVES, Matthew Joseph is a Director of the company. MACLEAN, Hal Simon is a Director of the company. Director EAVES, Matthew Joseph has been resigned. Director MACLEAN, Hal Simon has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
MACLEAN, Hal Simon
Resigned: 15 February 2012
Appointed Date: 08 February 2011
59 years old
Persons With Significant Control
Mr Hal Simon Maclean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Joseph Eaves
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREATIVE LEARNING SYSTEMS LIMITED Events
16 May 2017
Registered office address changed from C/O Steve Bird Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Secretary's details changed for Mr Hal Simon Maclean on 1 March 2016
...
... and 13 more events
20 Feb 2012
Appointment of Stephen James Bird as a director
20 Feb 2012
Termination of appointment of Hal Simon Maclean as a director
20 Feb 2012
Termination of appointment of Matthew Eaves as a director
22 Jun 2011
Registered office address changed from C/O Steve Bird the Old Mill Office Boyton Hall Lane Roxwell Essex CM1 4LN England on 22 June 2011
08 Feb 2011
Incorporation