CREATIVE RISK SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 07/05/247 May 2024 | Termination of appointment of James Shields as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Registered office address changed from Pod 1 Capital Shopping Park Leckwith Road Cardiff CF11 8EG Wales to 6 Deryn Court Wharfedale Road Pentwyn Cardiff CF23 7HA on 2023-12-13 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/02/2324 February 2023 | Registration of charge 055061430003, created on 2023-02-24 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 22/12/2222 December 2022 | Appointment of Ms Natalie Marie Bruno as a director on 2022-12-20 |
| 30/11/2230 November 2022 | Appointment of Mr Ian Storm as a director on 2022-11-21 |
| 22/11/2222 November 2022 | Satisfaction of charge 055061430002 in full |
| 05/10/225 October 2022 | Termination of appointment of Ian Storm as a director on 2022-09-05 |
| 04/05/224 May 2022 | Termination of appointment of Janette Elizabeth Wilkins as a director on 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | Second filing of Confirmation Statement dated 2021-07-17 |
| 11/01/2211 January 2022 | Notification of Circle Insurance Services Limited as a person with significant control on 2020-10-30 |
| 11/01/2211 January 2022 | Cessation of Creative Commercial Insurance Brokers Ltd as a person with significant control on 2020-10-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/02/2112 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/12/1919 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/12/1813 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHIELDS / 12/10/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE ELIZABETH WILKINS / 02/01/2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM FARADAY HOUSE HOLYHEAD ROAD COVENTRY CV1 3LY ENGLAND |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM FARADAY HOUSE HOLYHEAD ROAD COVENTRY CV1 3LY ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | SAIL ADDRESS CREATED |
| 27/04/1727 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM POD 1 CAPITAL SHOPPING PARK LECKWITH CARDIFF CF11 8EG |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE ELIZABETH WILKINS / 27/04/2017 |
| 25/01/1725 January 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 345100 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR JAMES SHIELDS |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MRS EMMA LOUISE AINSCOUGH |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN NORCOTT |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORGAN |
| 01/09/151 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055061430002 |
| 08/04/138 April 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRCLOUGH |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM POD 1 CAPITOL RETAIL PARK LECKWITH CARDIFF CF11 8EG WALES |
| 19/07/1219 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/10/114 October 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/09/1021 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORGAN / 21/11/2008 |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FAIRCLOUGH / 15/08/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORGAN / 06/05/2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FAIRCLOUGH / 01/05/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: KENNETH ROLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 28/09/0728 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: CASTLE COURT 6 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 04/05/074 May 2007 | COMPANY NAME CHANGED MOORHOUSE CORPORATE LIMITED CERTIFICATE ISSUED ON 04/05/07 |
| 22/03/0722 March 2007 | NC INC ALREADY ADJUSTED 09/03/07 |
| 22/03/0722 March 2007 | £ NC 1000/1000000 09/0 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: BARCLAY HOUSE PONTYGWINDY ROAD CAERPHILLY CF83 2WJ |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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