Company number 04425688
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, UNITED KINGDOM, CB10 1PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 4
. The most likely internet sites of CREATIVE ENGINEERING SERVICES LTD are www.creativeengineeringservices.co.uk, and www.creative-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Engineering Services Ltd is a Private Limited Company.
The company registration number is 04425688. Creative Engineering Services Ltd has been working since 26 April 2002.
The present status of the company is Active. The registered address of Creative Engineering Services Ltd is Lewis House Great Chesterford Court Great Chesterford Essex United Kingdom Cb10 1pf. The company`s financial liabilities are £0.15k. It is £0.13k against last year. And the total assets are £18.86k, which is £3.63k against last year. HSA BOOKKEEPING LTD is a Secretary of the company. DOWDEN, Martin is a Director of the company. DOWDEN, Michael is a Director of the company. Secretary BAKER, Paul Albert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
creative engineering services Key Finiance
LIABILITIES
£0.15k
+577%
CASH
n/a
TOTAL ASSETS
£18.86k
+23%
All Financial Figures
Current Directors
Secretary
HSA BOOKKEEPING LTD
Appointed Date: 18 May 2012
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 June 2002
Appointed Date: 26 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 June 2002
Appointed Date: 26 April 2002
Persons With Significant Control
Mr Martin Dowden
Notified on: 26 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Dowden
Notified on: 26 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREATIVE ENGINEERING SERVICES LTD Events
24 May 2017
Confirmation statement made on 5 April 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
17 May 2016
Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 May 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
21 Jul 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
25 Jun 2002
Registered office changed on 25/06/02 from: 39A leicester road salford manchester M7 4AS
20 Jun 2002
Secretary resigned
20 Jun 2002
Director resigned
26 Apr 2002
Incorporation