CREATIVE TRAVEL LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL22 0NH

Company number 04674529
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address KINGSTON HOUSE, COUCHS MILL, LOSTWITHIEL, CORNWALL, PL22 0NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Sophie Hunkin as a secretary on 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CREATIVE TRAVEL LIMITED are www.creativetravel.co.uk, and www.creative-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Par Rail Station is 5.2 miles; to Causeland Rail Station is 6.2 miles; to Sandplace Rail Station is 6.3 miles; to St Keyne Wishing Well Halt (Rail Station) is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Travel Limited is a Private Limited Company. The company registration number is 04674529. Creative Travel Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Creative Travel Limited is Kingston House Couchs Mill Lostwithiel Cornwall Pl22 0nh. The company`s financial liabilities are £98.26k. It is £-61.12k against last year. The cash in hand is £100.29k. It is £18.19k against last year. And the total assets are £101.78k, which is £-81.8k against last year. HAMILTON, David is a Director of the company. HAMILTON, Marion Rose is a Director of the company. Secretary HUNKIN, Sophie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


creative travel Key Finiance

LIABILITIES £98.26k
-39%
CASH £100.29k
+22%
TOTAL ASSETS £101.78k
-45%
All Financial Figures

Current Directors

Director
HAMILTON, David
Appointed Date: 21 February 2003
78 years old
Director
HAMILTON, Marion Rose
Appointed Date: 31 March 2012
77 years old

Resigned Directors

Secretary
HUNKIN, Sophie
Resigned: 30 November 2016
Appointed Date: 21 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr David Hamilton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CREATIVE TRAVEL LIMITED Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Dec 2016
Termination of appointment of Sophie Hunkin as a secretary on 30 November 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Satisfaction of charge 1 in full
12 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 29 more events
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
21 Feb 2003
Incorporation

CREATIVE TRAVEL LIMITED Charges

11 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 21 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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