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

Company Overview

About Creative Vision Promotions Ltd

CREATIVE VISION PROMOTIONS LIMITED was founded on 2001-12-14 and has its registered office in Reigate. The organisation's status is listed as "Active". Creative Vision Promotions 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 VISION PROMOTIONS LIMITED

HAMILTON HOUSE 87 -89 BELL STREET REIGATE SURREY RH2 7AN Other companies in TN8

Filing Information

Company Number		04340447
Company ID Number		04340447
Date formed		2001-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB794234703~~

Last Datalog update:	2024-02-07 02:52:03
Primary Source:	Companies House

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

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Company Officers of CREATIVE VISION PROMOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GAETANINA SHELDRAKE	Company Secretary	2004-12-02
PAUL ANTON SHELDRAKE	Director	2001-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE SHELDRAKE	Company Secretary	2001-12-18	2004-12-01
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-12-14	2001-12-18
HANOVER DIRECTORS LIMITED	Nominated Director	2001-12-14	2001-12-18

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
2024-01-10		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-01-07		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-06	CH03	SECRETARY'S DETAILS CHNAGED FOR GAETANINA SHELDRAKE on 2021-10-06
2021-10-06	PSC04	Change of details for Mr Paul Anton Sheldrake as a person with significant control on 2021-10-06
2021-10-06	CH01	Director's details changed for Mr Paul Anton Sheldrake on 2021-10-06
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	AD02	Register inspection address changed from 4 Shire Place Redhill RH1 6DN England to Hamilton House 87 - 89 Bell Street Reigate Surrey RH2 7AN
2021-01-02	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/20 FROM 4 Shire Place Redhill RH1 6DN England
2020-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-22	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2019-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/19 FROM 73 Mackie Avenue Brighton BN1 8rd England
2018-12-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-30	AA01	Previous accounting period extended from 31/08/17 TO 31/12/17
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-05-23	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16	CH01	Director's details changed for Paul Anton Sheldrake on 2016-04-06
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-16	CH03	SECRETARY'S DETAILS CHNAGED FOR GAETANINA SHELDRAKE on 2016-04-06
2016-12-16	AD02	Register inspection address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom to 4 Shire Place Redhill RH1 6DN
2016-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/16 FROM Unit 11 Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA England
2016-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043404470001
2016-05-18	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/16 FROM Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-08-21	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13	AR01	14/12/14 ANNUAL RETURN FULL LIST
2015-01-12	CH03	SECRETARY'S DETAILS CHNAGED FOR GAETANINA SHELDRAKE on 2014-12-13
2015-01-12	CH01	Director's details changed for Paul Anton Sheldrake on 2014-12-13
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2012 FROM NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	14/12/11 FULL LIST
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-12-15	AR01	14/12/10 FULL LIST
2010-06-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	14/12/09 FULL LIST
2009-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-15	AD02	SAIL ADDRESS CREATED
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTON SHELDRAKE / 14/12/2009
2009-04-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-18	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-06-05	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-12-21	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-05	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-06	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-01-05	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-01-04	288a	NEW SECRETARY APPOINTED
2005-01-04	288b	SECRETARY RESIGNED
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-07	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-06-24	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
2003-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-14	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-01-10	288a	NEW SECRETARY APPOINTED
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: WOOD BRANSON NORTON HOUSE, FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-20	288b	SECRETARY RESIGNED
2001-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-12-14	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 VISION PROMOTIONS 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 VISION PROMOTIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of CREATIVE VISION PROMOTIONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-08-31	£ 7,812
Creditors Due After One Year	2012-08-31	£ 11,562
Creditors Due Within One Year	2013-08-31	£ 45,591
Creditors Due Within One Year	2012-08-31	£ 42,194
Creditors Due Within One Year	2012-08-31	£ 53,756
Creditors Due Within One Year	2011-08-31	£ 49,573
Provisions For Liabilities Charges	2013-08-31	£ 0
Provisions For Liabilities Charges	2012-08-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 VISION PROMOTIONS 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	£ 0
Cash Bank In Hand	2012-08-31	£ 0
Current Assets	2013-08-31	£ 30,512
Current Assets	2012-08-31	£ 29,583
Current Assets	2012-08-31	£ 29,583
Current Assets	2011-08-31	£ 27,834
Debtors	2013-08-31	£ 25,670
Debtors	2012-08-31	£ 24,667
Debtors	2012-08-31	£ 24,667
Debtors	2011-08-31	£ 17,413
Stocks Inventory	2013-08-31	£ 4,840
Stocks Inventory	2012-08-31	£ 4,914
Stocks Inventory	2012-08-31	£ 4,914
Stocks Inventory	2011-08-31	£ 10,419
Tangible Fixed Assets	2013-08-31	£ 1,151
Tangible Fixed Assets	2012-08-31	£ 1,360
Tangible Fixed Assets	2012-08-31	£ 1,360
Tangible Fixed Assets	2011-08-31	£ 2,224

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CREATIVE VISION PROMOTIONS LIMITED registering or being granted any patents

Domain Names

CREATIVE VISION PROMOTIONS LIMITED owns 2 domain names.

creativevisionpromotions.co.uk creativevisionpromotionsco.co.uk

Trademarks

We have not found any records of CREATIVE VISION PROMOTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREATIVE VISION PROMOTIONS 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 VISION PROMOTIONS 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 VISION PROMOTIONS 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 VISION PROMOTIONS 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 VISION PROMOTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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