Company number 08821462
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address FLAT 32, UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Ulyanov Vladimir on 22 December 2016; Confirmation statement made on 19 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-07
. The most likely internet sites of CREATIVE INTERNATIONAL PROJECTS LIMITED are www.creativeinternationalprojects.co.uk, and www.creative-international-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brentford Rail Station is 6.4 miles; to Fulwell Rail Station is 7.6 miles; to Bushey Rail Station is 8.5 miles; to Kingston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative International Projects Limited is a Private Limited Company.
The company registration number is 08821462. Creative International Projects Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of Creative International Projects Limited is Flat 32 Uxbridge Road Uxbridge Middlesex Ub10 0nt. . ULJANOVA, Marina is a Director of the company. ULYANOV, Vladimir is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 19 December 2013
Appointed Date: 19 December 2013
48 years old
Persons With Significant Control
Ms Marina Uljanova
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vladimir Ulyanov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREATIVE INTERNATIONAL PROJECTS LIMITED Events
23 Dec 2016
Director's details changed for Mr Ulyanov Vladimir on 22 December 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-07
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 3 more events
19 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
20 Dec 2013
Appointment of Mrs Marina Uljanova as a director
20 Dec 2013
Registered office address changed from 20 Dawley Avenue Uxbridge Middlesex UB8 3BT United Kingdom on 20 December 2013
19 Dec 2013
Termination of appointment of Osker Heiman as a director
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19