Company number 04662664
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 238 SANDERSTEAD ROAD, SOUTH CROYDON, SURREY, CR2 0AJ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 40,235
. The most likely internet sites of CREATIVE EDUCATION LIMITED are www.creativeeducation.co.uk, and www.creative-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Creative Education Limited is a Private Limited Company.
The company registration number is 04662664. Creative Education Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Creative Education Limited is 238 Sanderstead Road South Croydon Surrey Cr2 0aj. . HESMONDHALGH, John Stephen is a Secretary of the company. HESMONDHALGH, John Stephen is a Director of the company. HESMONDHALGH, Zoe is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HESMONDHALGH, Eva Louise has been resigned. Director HESMONDHALGH, Thomas has been resigned. Director HUNTER, Alan William has been resigned. Director MURRELL, Alan Frederick Richard has been resigned. Director SHEERAN, Lance Roy has been resigned. Director TOMS, Russell Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General secondary education".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
SHEERAN, Lance Roy
Resigned: 24 November 2011
Appointed Date: 25 October 2004
61 years old
Director
TOMS, Russell Ian
Resigned: 19 September 2006
Appointed Date: 25 October 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr John Stephen Hesmondhalgh
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREATIVE EDUCATION LIMITED Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
29 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 54 more events
17 Mar 2003
New director appointed
17 Mar 2003
Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
11 Feb 2003
Incorporation
27 September 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 September 2012
Charge on cash deposit
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The sum of £1,217,887.00 and such other sums from time to…
31 May 2007
Debenture
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Legal mortgage
Delivered: 30 April 2003
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 89 sanderstead road south…
24 April 2003
Debenture
Delivered: 30 April 2003
Status: Satisfied
on 29 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…