CREATIVE CLIMATE LIMITED
CIRENCESTER IWB CREATIVE LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 04276202
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 600 . The most likely internet sites of CREATIVE CLIMATE LIMITED are www.creativeclimate.co.uk, and www.creative-climate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Creative Climate Limited is a Private Limited Company. The company registration number is 04276202. Creative Climate Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Creative Climate Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . ADAMS, Marc Stanley is a Director of the company. HILLIER, Richard James is a Director of the company. Secretary TULLOCH, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, David Gwyn has been resigned. Director TULLOCH, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ADAMS, Marc Stanley
Appointed Date: 23 August 2001
67 years old
Director
HILLIER, Richard James
Appointed Date: 23 August 2001
59 years old

Resigned Directors

Secretary
TULLOCH, David
Resigned: 18 August 2010
Appointed Date: 23 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Director
THOMAS, David Gwyn
Resigned: 10 January 2014
Appointed Date: 06 September 2002
61 years old
Director
TULLOCH, David
Resigned: 10 January 2014
Appointed Date: 23 August 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Marc Stanley Adams
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard James Hillier
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE CLIMATE LIMITED Events

21 Sep 2016
Confirmation statement made on 23 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 600
24 Dec 2014
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 600
...
... and 55 more events
28 Aug 2001
Secretary resigned
28 Aug 2001
New director appointed
28 Aug 2001
New director appointed
28 Aug 2001
New secretary appointed;new director appointed
23 Aug 2001
Incorporation

CREATIVE CLIMATE LIMITED Charges

15 February 2002
Rent deposit deed
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Mcp Investment Nominees I Limited and Mcp Investment Nominees Ii Limited
Description: Its interest in the deposit account. See the mortgage…
1 November 2001
Debenture
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CREATIVE CLICKS LIMITED CREATIVE CLIENT SERVICES LIMITED CREATIVE CLINIC COMMUNICATIONS LIMITED CREATIVE CLINICAL PSYCHOLOGY LTD CREATIVE CLIQUE LIMITED CREATIVE CLOTH CO LTD CREATIVE CLOTHING 2 LTD.