CREATE CANVAS LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1RH

Company number 05757138
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address UNIT 31, TRIDENT COURT, 1, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Solvency Statement dated 06/09/16. The most likely internet sites of CREATE CANVAS LTD are www.createcanvas.co.uk, and www.create-canvas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Create Canvas Ltd is a Private Limited Company. The company registration number is 05757138. Create Canvas Ltd has been working since 27 March 2006. The present status of the company is Active. The registered address of Create Canvas Ltd is Unit 31 Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1rh. The company`s financial liabilities are £12.79k. It is £-2.09k against last year. The cash in hand is £34.32k. It is £1.52k against last year. And the total assets are £258.87k, which is £31.69k against last year. HILL, Trudi Marie is a Secretary of the company. HILL, Robert James is a Director of the company. Secretary HILL, Mark has been resigned. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director ASQUITH, Anthony has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Printing n.e.c.".


create canvas Key Finiance

LIABILITIES £12.79k
-15%
CASH £34.32k
+4%
TOTAL ASSETS £258.87k
+13%
All Financial Figures

Current Directors

Secretary
HILL, Trudi Marie
Appointed Date: 26 March 2007

Director
HILL, Robert James
Appointed Date: 11 October 2006
53 years old

Resigned Directors

Secretary
HILL, Mark
Resigned: 25 March 2007
Appointed Date: 27 March 2006

Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Director
ASQUITH, Anthony
Resigned: 06 October 2008
Appointed Date: 31 January 2007
58 years old

Director
DIRECTORS FORM 10 LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Mr Robert James Hill
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

CREATE CANVAS LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Dec 2016
Solvency Statement dated 06/09/16
17 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

19 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 38 more events
09 Oct 2006
Ad 20/09/06--------- £ si [email protected]=1 £ ic 1/2
06 Oct 2006
New secretary appointed
07 Apr 2006
Director resigned
07 Apr 2006
Secretary resigned
27 Mar 2006
Incorporation

CREATE CANVAS LTD Charges

3 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…