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COMPANY CREATION CENTRE LIMITED

Company number 06770997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 TM01 Termination of appointment of Carol Joubert as a director on 13 October 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 26,160
23 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AD01 Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 12 June 2015
19 Feb 2015 AP01 Appointment of Mrs Carol Joubert as a director on 12 February 2015
23 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
13 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
10 Jun 2013 AP01 Appointment of Carlos Llamas Blanco as a director
22 May 2013 TM01 Termination of appointment of Brenda Cocksedge as a director
08 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Mrs Brenda Patricia Cocksedge as a director
07 Apr 2011 TM01 Termination of appointment of Matthew Stokes as a director
25 Mar 2011 AD01 Registered office address changed from Unit 3, 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on 25 March 2011
20 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders