CREATIVE HOUSE DESIGN LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Creative House Design Ltd

CREATIVE HOUSE DESIGN LIMITED was founded on 1996-02-28 and has its registered office in London. The organisation's status is listed as "Active". Creative House Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CREATIVE HOUSE DESIGN LIMITED

GROUND FLOOR MARLBROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2SZ Other companies in AL3

Filing Information

Company Number		03165832
Company ID Number		03165832
Date formed		1996-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB679289267

Last Datalog update:	2024-04-06 18:57:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE HOUSE DESIGN LIMITED

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Companies with same name CREATIVE HOUSE DESIGN LIMITED

The following companies were found which have the same name as CREATIVE HOUSE DESIGN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CREATIVE HOUSE DESIGN & BUILD LTD	British Columbia	Dissolved

Company Officers of CREATIVE HOUSE DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN FRANCES SHIELLS	Company Secretary	1996-02-28
GRAEME DONALD SHIELLS	Director	1996-02-28
KAREN FRANCES SHIELLS	Director	2006-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-02-28	1996-02-28
LONDON LAW SERVICES LIMITED	Nominated Director	1996-02-28	1996-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-03-01		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-20		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER SHIELLS
2022-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER SHIELLS
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-07	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		DIRECTOR APPOINTED MR DANIEL PETER SHIELLS
2022-01-13		DIRECTOR APPOINTED MR SAMUEL SHIELLS
2022-01-13	AP01	DIRECTOR APPOINTED MR DANIEL PETER SHIELLS
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom
2021-05-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-05-12	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-05-24	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-05-25	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	PSC04	Change of details for Mr Graeme Donald Shiells as a person with significant control on 2018-03-28
2018-03-15	LATEST SOC	15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-05-26	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/16 FROM 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-11-20	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-05-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-17	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-05-05	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09	SH01	19/05/10 STATEMENT OF CAPITAL GBP 100
2010-11-09	SH01	19/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-27	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14	AR01	28/02/10 ANNUAL RETURN FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRANCES SHIELLS / 02/10/2009
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DONALD SHIELLS / 02/10/2009
2009-06-25	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-13	353	LOCATION OF REGISTER OF MEMBERS
2008-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW
2008-06-13	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-20	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-07	288a	NEW DIRECTOR APPOINTED
2006-03-07	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-07	353	LOCATION OF REGISTER OF MEMBERS
2005-05-06	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-25	225	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-17	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-05	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-08	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-29	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-06	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-17	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-25	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-19	363s	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-03-14	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-14	288	NEW DIRECTOR APPOINTED
1996-03-14	288	NEW SECRETARY APPOINTED
1996-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CREATIVE HOUSE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREATIVE HOUSE DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 38,687
Creditors Due Within One Year	2012-08-31	£ 34,263
Creditors Due Within One Year	2012-08-31	£ 34,263
Creditors Due Within One Year	2011-08-31	£ 50,117
Provisions For Liabilities Charges	2013-08-31	£ 1,319
Provisions For Liabilities Charges	2012-08-31	£ 2,070
Provisions For Liabilities Charges	2012-08-31	£ 2,070

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE HOUSE DESIGN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 16,709
Cash Bank In Hand	2012-08-31	£ 5,349
Cash Bank In Hand	2012-08-31	£ 5,349
Cash Bank In Hand	2011-08-31	£ 9,968
Current Assets	2013-08-31	£ 48,754
Current Assets	2012-08-31	£ 17,727
Current Assets	2012-08-31	£ 17,727
Current Assets	2011-08-31	£ 13,004
Debtors	2013-08-31	£ 32,045
Debtors	2012-08-31	£ 6,988
Debtors	2012-08-31	£ 6,988
Debtors	2011-08-31	£ 3,036
Fixed Assets	2013-08-31	£ 17,594
Fixed Assets	2012-08-31	£ 32,441
Fixed Assets	2012-08-31	£ 32,441
Fixed Assets	2011-08-31	£ 40,340
Shareholder Funds	2013-08-31	£ 26,342
Shareholder Funds	2012-08-31	£ 13,835
Shareholder Funds	2012-08-31	£ 13,835
Shareholder Funds	2011-08-31	£ 2,781
Stocks Inventory	2012-08-31	£ 5,390
Stocks Inventory	2012-08-31	£ 5,390
Tangible Fixed Assets	2013-08-31	£ 6,594
Tangible Fixed Assets	2012-08-31	£ 10,441
Tangible Fixed Assets	2012-08-31	£ 10,441
Tangible Fixed Assets	2011-08-31	£ 7,340

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CREATIVE HOUSE DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREATIVE HOUSE DESIGN LIMITED

Trademarks

We have not found any records of CREATIVE HOUSE DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREATIVE HOUSE DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CREATIVE HOUSE DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CREATIVE HOUSE DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREATIVE HOUSE DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREATIVE HOUSE DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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