CREATIVE ACTION HOUNSLOW LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORRIS |
| 18/09/1918 September 2019 | SECRETARY APPOINTED MR EDWARD JONATHAN LOCKE |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHEELER |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR JULIAN ALEXANDER ROGER KNOTT |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN HUME |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUME |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRE HOUNSLOW |
| 24/07/1824 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM LEONIE COWEN AND ASSOCIATES 3A LOVERIDGE MEWS LONDON NW6 2DP |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 04/01/164 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/139 January 2013 | COMPANY NAME CHANGED C.I.P. (BUSINESS SERVICES) LIMITED CERTIFICATE ISSUED ON 09/01/13 |
| 27/12/1227 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | SECRETARY APPOINTED MR COLIN DOUGLAS HUME |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY MANOJ AMBASNA |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FERRY |
| 18/07/1118 July 2011 | 13/07/11 NO CHANGES |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MANOJ AMBASNA |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM CENTRESPACE TREATY CENTRE HIGH STREET HOUNSLOW MIDDLESEX TW3 1ES |
| 18/09/0918 September 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 16/05/0816 May 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: CENTRESPACE TREATY CENTRE HIGH STREET HOUNSLOW MIDDLESEX TW3 1ES |
| 11/05/0611 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/01/0224 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED C.I.P. (HOUNSLOW) LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 30 KINGSWOOD AVENUE QUEENS PARK LONDON NW6 6LR |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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