CREATIVE LEARNING CENTRES LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 7XB

Company number 02715125
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address DUEL HOUSE LLANDOWLAIS STREET, OAKFIELD, CWMBRAN, GWENT, WALES, NP44 7XB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Appointment of Mr Mark John as a director on 28 October 2016; Termination of appointment of Phillip Maddock as a director on 28 October 2016. The most likely internet sites of CREATIVE LEARNING CENTRES LIMITED are www.creativelearningcentres.co.uk, and www.creative-learning-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Newport (S Wales) Rail Station is 3.7 miles; to Risca & Pontymister Rail Station is 3.9 miles; to Pontypool & New Inn Rail Station is 3.9 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Learning Centres Limited is a Private Limited Company. The company registration number is 02715125. Creative Learning Centres Limited has been working since 15 May 1992. The present status of the company is Active. The registered address of Creative Learning Centres Limited is Duel House Llandowlais Street Oakfield Cwmbran Gwent Wales Np44 7xb. . JOHN, Mark is a Director of the company. Secretary BUCKINGHAM, Robert Oliver has been resigned. Secretary HILL, Martin George has been resigned. Secretary MADDOCK, Mark has been resigned. Secretary MADDOCK, Phillip has been resigned. Secretary MOSSMAN, Peter Lawrence has been resigned. Secretary WEST, Nicholas John Colston has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BUCKINGHAM, Robert Oliver has been resigned. Director COLQUHOUN, Ian has been resigned. Director FRANCIS, Andrew Charles has been resigned. Director KHODABANDEHLOO, Koorosh has been resigned. Director MADDOCK, Phillip has been resigned. Director MADDOCK, Phillip has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director TAYLOR, David Robert has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JOHN, Mark
Appointed Date: 28 October 2016
45 years old

Resigned Directors

Secretary
BUCKINGHAM, Robert Oliver
Resigned: 26 January 1995
Appointed Date: 18 May 1992
Secretary
HILL, Martin George
Resigned: 24 January 1997
Appointed Date: 27 January 1995
Secretary
MADDOCK, Mark
Resigned: 01 July 2011
Appointed Date: 12 April 2005
Secretary
MADDOCK, Phillip
Resigned: 12 April 2005
Appointed Date: 01 August 2004
Secretary
MOSSMAN, Peter Lawrence
Resigned: 01 August 2004
Appointed Date: 31 January 2004
Secretary
WEST, Nicholas John Colston
Resigned: 31 January 2004
Appointed Date: 24 January 1997
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 18 May 1992
Appointed Date: 15 May 1992
Director
BUCKINGHAM, Robert Oliver
Resigned: 26 January 1995
Appointed Date: 07 December 1992
61 years old
Director
COLQUHOUN, Ian
Resigned: 24 January 1997
Appointed Date: 21 March 1996
69 years old
Director
FRANCIS, Andrew Charles
Resigned: 07 January 2005
Appointed Date: 18 May 1992
72 years old
Director
KHODABANDEHLOO, Koorosh
Resigned: 08 September 1994
Appointed Date: 07 December 1992
66 years old
Director
MADDOCK, Phillip
Resigned: 28 October 2016
Appointed Date: 20 May 2011
60 years old
Director
MADDOCK, Phillip
Resigned: 30 June 2010
Appointed Date: 17 January 2005
60 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 18 May 1992
Appointed Date: 15 May 1992
Director
TAYLOR, David Robert
Resigned: 24 January 1997
Appointed Date: 07 December 1992
71 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 18 May 1992
Appointed Date: 15 May 1992

Persons With Significant Control

Airquee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE LEARNING CENTRES LIMITED Events

24 May 2017
Confirmation statement made on 15 May 2017 with updates
10 Nov 2016
Appointment of Mr Mark John as a director on 28 October 2016
28 Oct 2016
Termination of appointment of Phillip Maddock as a director on 28 October 2016
23 May 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
...
... and 85 more events
20 Jan 1993
Accounting reference date notified as 31/10
01 Jun 1992
Director resigned;new director appointed
01 Jun 1992
Secretary resigned;new secretary appointed
01 Jun 1992
Registered office changed on 01/06/92 from: scorpio house 102 sydney street chelsea. London SW3 6NJ
15 May 1992
Incorporation

CREATIVE LEARNING CENTRES LIMITED Charges

31 January 2000
Guarantee and debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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