CREATIVE CONSOLE LIMITED

Hellopages » Greater London » Hackney » E5 8RG

Company number 03597531
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 17 ALCONBURY ROAD, LONDON, E5 8RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CREATIVE CONSOLE LIMITED are www.creativeconsole.co.uk, and www.creative-console.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 Brondesbury Park Rail Station is 6.4 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Console Limited is a Private Limited Company. The company registration number is 03597531. Creative Console Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Creative Console Limited is 17 Alconbury Road London E5 8rg. The company`s financial liabilities are £1.97k. It is £0.09k against last year. The cash in hand is £0k. It is £-3.11k against last year. And the total assets are £3.37k, which is £-12.08k against last year. BURTON, Ian Michael is a Director of the company. Secretary BURTON, Clare Louise has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


creative console Key Finiance

LIABILITIES £1.97k
+4%
CASH £0k
-100%
TOTAL ASSETS £3.37k
-79%
All Financial Figures

Current Directors

Director
BURTON, Ian Michael
Appointed Date: 14 July 1998
57 years old

Resigned Directors

Secretary
BURTON, Clare Louise
Resigned: 14 July 2013
Appointed Date: 22 July 1998
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Mr Ian Michael Burton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CREATIVE CONSOLE LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
07 Aug 1998
New secretary appointed
07 Aug 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/07/98
07 Aug 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Incorporation

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