Company number 03192262
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address KINGFISHER HOUSE, HURSTWOOD, GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 10,835.7
. The most likely internet sites of THE CREATIVE LEAP LIMITED are www.thecreativeleap.co.uk, and www.the-creative-leap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Creative Leap Limited is a Private Limited Company.
The company registration number is 03192262. The Creative Leap Limited has been working since 30 April 1996.
The present status of the company is Active. The registered address of The Creative Leap Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . CALDWELL, Mervyn Robert is a Director of the company. GRAY, David John is a Director of the company. Secretary BRADFORD, Trevor William has been resigned. Secretary CHITTENDEN, Mark has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LETT, David has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BRADFORD, Trevor William has been resigned. Director CHITTENDEN, Mark has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GANDY, Philip Clive has been resigned. Director LETT, David has been resigned. Director MCATOMINEY, Edward Henry has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996
Secretary
LETT, David
Resigned: 17 October 1996
Appointed Date: 30 April 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 17 October 1996
Director
CHITTENDEN, Mark
Resigned: 30 April 2014
Appointed Date: 17 October 1996
71 years old
Nominee Director
FNCS LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996
Director
LETT, David
Resigned: 17 October 1996
Appointed Date: 30 April 1996
67 years old
THE CREATIVE LEAP LIMITED Events
13 Apr 2017
Satisfaction of charge 3 in full
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 76 more events
23 May 1996
New director appointed
23 May 1996
Registered office changed on 23/05/96 from: 129 queen street cardiff CF1 4BJ
23 May 1996
Secretary resigned
23 May 1996
Director resigned
30 Apr 1996
Incorporation
10 November 1999
Rent security deposit deed
Delivered: 17 November 1999
Status: Satisfied
on 13 April 2017
Persons entitled: Cresthill Limited
Description: £20,056.
19 February 1999
Rent security deposit deed
Delivered: 23 February 1999
Status: Satisfied
on 4 December 1999
Persons entitled: Finova Capital Limited
Description: £20,056.Oo the deposit.
13 August 1997
Debenture
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…