CREATIVE CLARITY LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6PP

Company number 05530515
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address CAREWELL LODGE, RACECOURSE ROAD, LINGFIELD, SURREY, RH7 6PP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Registration of charge 055305150002, created on 8 December 2015. The most likely internet sites of CREATIVE CLARITY LIMITED are www.creativeclarity.co.uk, and www.creative-clarity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Creative Clarity Limited is a Private Limited Company. The company registration number is 05530515. Creative Clarity Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Creative Clarity Limited is Carewell Lodge Racecourse Road Lingfield Surrey Rh7 6pp. . MORRIS, Christopher Grenville is a Secretary of the company. HARVEY, Jeremy Michael is a Director of the company. MORRIS, Christopher Grenville is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MORRIS, Christopher Grenville
Appointed Date: 08 August 2005
Director
HARVEY, Jeremy Michael
Appointed Date: 08 August 2005
54 years old
Director
MORRIS, Christopher Grenville
Appointed Date: 08 August 2005
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 August 2005
Appointed Date: 08 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Christopher Morris
Notified on: 15 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeremy Harvey
Notified on: 15 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE CLARITY LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
10 Dec 2015
Registration of charge 055305150002, created on 8 December 2015
02 Dec 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
21 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 102
...
... and 27 more events
01 Sep 2005
New secretary appointed;new director appointed
01 Sep 2005
Registered office changed on 01/09/05 from: ellerd house, amenbury lane harpenden hertfordshire AL5 2EJ
09 Aug 2005
Director resigned
09 Aug 2005
Secretary resigned
08 Aug 2005
Incorporation

CREATIVE CLARITY LIMITED Charges

8 December 2015
Charge code 0553 0515 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 February 2011
Rent deposit deed
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Woburn Estate Company Limited
Description: £8,240.30 paid by the company to the landlord and which the…

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