CREATEFUTURE LIMITED
LONDON FUTURE COMMUNICATIONS SOFTWARE LIMITED CREATEFUTURE LIMITED

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Company number 04241275
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 March 2017 with updates; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of CREATEFUTURE LIMITED are www.createfuture.co.uk, and www.createfuture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Createfuture Limited is a Private Limited Company. The company registration number is 04241275. Createfuture Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Createfuture Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . CURTIS, Anton is a Secretary of the company. CALLINGHAM, Paul Arthur is a Director of the company. CURTIS, Anton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, Gerry Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CURTIS, Anton
Appointed Date: 06 July 2001
Director
CALLINGHAM, Paul Arthur
Appointed Date: 06 July 2001
67 years old
Director
CURTIS, Anton
Appointed Date: 06 July 2001
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 26 June 2001
Director
CURTIS, Gerry Steven
Resigned: 30 April 2013
Appointed Date: 10 October 2002
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2001
Appointed Date: 26 June 2001

Persons With Significant Control

Mr Anton David Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arthur Callingham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATEFUTURE LIMITED Events

26 May 2017
Total exemption full accounts made up to 31 December 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 46 more events
10 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2001
£ nc 1000/200000 05/07/01
06 Jul 2001
Company name changed createfuture LIMITED\certificate issued on 06/07/01
26 Jun 2001
Incorporation

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