CREATIVELY RECYCLED EMPIRE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9DD

Company number 03599279
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address BANK CHAMBERS, 199 HIGH STREET, LONDON, ENGLAND, W3 9DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CREATIVELY RECYCLED EMPIRE LIMITED are www.creativelyrecycledempire.co.uk, and www.creatively-recycled-empire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creatively Recycled Empire Limited is a Private Limited Company. The company registration number is 03599279. Creatively Recycled Empire Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Creatively Recycled Empire Limited is Bank Chambers 199 High Street London England W3 9dd. The company`s financial liabilities are £20.22k. It is £-7.87k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £25.46k, which is £3.08k against last year. READ, Caroline Elizabeth is a Director of the company. Secretary READ, Caroline Elizabeth has been resigned. Secretary TAYLOR, Robert David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


creatively recycled empire Key Finiance

LIABILITIES £20.22k
-29%
CASH £0.01k
TOTAL ASSETS £25.46k
+13%
All Financial Figures

Current Directors

Director
READ, Caroline Elizabeth
Appointed Date: 13 August 2008
62 years old

Resigned Directors

Secretary
READ, Caroline Elizabeth
Resigned: 12 October 2010
Appointed Date: 16 July 1998

Secretary
TAYLOR, Robert David
Resigned: 01 October 2014
Appointed Date: 12 October 2010

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998

Director
TAYLOR, Robert
Resigned: 20 October 2009
Appointed Date: 16 July 1998
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Ms Caroline Elizabeth Read
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert David Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVELY RECYCLED EMPIRE LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 January 2016
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 January 2016
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

...
... and 45 more events
23 Jul 1998
Secretary resigned
23 Jul 1998
New secretary appointed
23 Jul 1998
Director resigned
23 Jul 1998
New director appointed
16 Jul 1998
Incorporation

CREATIVELY RECYCLED EMPIRE LIMITED Charges

8 August 2007
Debenture
Delivered: 16 August 2007
Status: Satisfied on 5 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…