PARALLEL CREATIVE LIMITED

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DateDescription
28/05/2528 May 2025 Termination of appointment of David Collett as a director on 2025-05-28

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23/05/2523 May 2025 Compulsory strike-off action has been suspended

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23/05/2523 May 2025 Compulsory strike-off action has been suspended

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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26/02/2526 February 2025 Termination of appointment of Paul Boylin as a director on 2025-02-26

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26/02/2526 February 2025 Cessation of Paul Boylin as a person with significant control on 2025-02-25

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25/02/2525 February 2025 Appointment of Mr David Collett as a director on 2025-02-24

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18/02/2518 February 2025 Cessation of Rakesh Bhogal as a person with significant control on 2025-02-18

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18/02/2518 February 2025 Registered office address changed from 18 Boiler House Electric Wharf Coventry West Midlands CV1 4JU England to Maple Tree House No 2 Administrator for Insolvent Companies Re:06825832 for Parallel Creative Ltd 2 Windsor St B60 2BG Bromsgrove Worcestershire B60 2BG on 2025-02-18

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18/02/2518 February 2025 Termination of appointment of Rakesh Bhogal as a director on 2025-02-18

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02/01/252 January 2025 Termination of appointment of Leigh Torrance as a director on 2024-12-31

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02/01/252 January 2025 Cessation of Leigh Torrance as a person with significant control on 2024-11-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-20 with updates

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23/02/2423 February 2024 Change of details for Mr Paul Boylin as a person with significant control on 2024-02-20

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23/02/2423 February 2024 Director's details changed for Mr Paul Boylin on 2024-02-20

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12/09/2312 September 2023 Notification of Paul Boylin as a person with significant control on 2022-09-12

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12/09/2312 September 2023 Withdrawal of a person with significant control statement on 2023-09-12

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12/09/2312 September 2023 Notification of a person with significant control statement

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11/09/2311 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Director's details changed for Mr Rakesh Bhogal on 2022-02-01

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04/03/224 March 2022 Change of details for Mr Rakesh Bhogal as a person with significant control on 2022-02-01

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18/10/2118 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 31/03/20 UNAUDITED ABRIDGED

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17/07/2017 July 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRINGTON

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17/07/2017 July 2020 APPOINTMENT TERMINATED, DIRECTOR YVONNE HARRINGTON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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15/07/1915 July 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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22/06/1822 June 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH TORRANCE / 16/08/2017

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30/06/1730 June 2017 31/03/17 UNAUDITED ABRIDGED

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 4 QUEEN VICTORIA RD COVENTRY WEST MIDLANDS CV1 2TT ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM OFFICE IC2.10 COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE PAMELA HARRINGTON / 01/03/2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL HARRINGTON / 01/03/2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH TORRANCE / 01/03/2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH BHOGAL / 01/03/2016

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12/11/1512 November 2015 COMPANY NAME CHANGED CDPW LIMITED CERTIFICATE ISSUED ON 12/11/15

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02/10/152 October 2015 DIRECTOR APPOINTED MRS YVONNE PAMELA HARRINGTON

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02/10/152 October 2015 DIRECTOR APPOINTED MR GRAHAM NEIL HARRINGTON

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02/10/152 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 4

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH BHOGAL / 15/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM ICG.5 COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT

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10/07/1310 July 2013 COMPANY NAME CHANGED CRE8TIV UK LTD CERTIFICATE ISSUED ON 10/07/13

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/03/1324 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH BHOGAL / 19/03/2013

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24/03/1324 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH TORRANCE / 19/03/2013

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24/03/1324 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM UNIT 9, STEEPLE HOUSE PERCY STREET COVENTRY WEST MIDLANDS CV1 3BY UNITED KINGDOM

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22/03/1022 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM THE TECHNOCENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT UNITED KINGDOM

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11/08/0911 August 2009 DIRECTOR APPOINTED MR LEIGH TORRANCE

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20/04/0920 April 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 253 GREEN LANE FINHAM COVENTRY WEST MIDLANDS CV3 6EF

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12/03/0912 March 2009 COMPANY NAME CHANGED CRE8IVE UK LTD CERTIFICATE ISSUED ON 13/03/09

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20/02/0920 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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