Company number 08450108
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152/160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Statement of capital following an allotment of shares on 15 December 2016
GBP 2.00
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CREATIVE RESEARCH AND DEVELOPMENT LIMITED are www.creativeresearchanddevelopment.co.uk, and www.creative-research-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Research and Development Limited is a Private Limited Company.
The company registration number is 08450108. Creative Research and Development Limited has been working since 19 March 2013.
The present status of the company is Active. The registered address of Creative Research and Development Limited is Kemp House 152 160 City Road London Ec1v 2dw. . CUESTA, David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Cuesta
Notified on: 29 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
CREATIVE RESEARCH AND DEVELOPMENT LIMITED Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Mar 2017
Statement of capital following an allotment of shares on 15 December 2016
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Mar 2017
Particulars of variation of rights attached to shares
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 2 more events
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
12 Aug 2014
Director's details changed for Mr David Cuesta on 18 December 2013
09 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
19 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)