CREATIVE RETAIL ENTERTAINMENT LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUBRAMANIAM RAJKUMAR	ST EDWARD'S AND HIGHLANDS SCHOOL LIMITED	Director	2004-11-15	CURRENT	1969-04-28	Dissolved 2016-11-15

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
2024-09-11		CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-11-21		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-09-12		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-08-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-05-02	PSC04	Change of details for Mr Rajkumar Subramaniam as a person with significant control on 2019-05-01
2018-10-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 120000
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2015-10-06	CH01	Director's details changed for Stephen Lupton on 2015-10-02
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 120000
2015-10-05	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-10-05	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROL JEANNE PAYNE on 2015-10-02
2015-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL JEANNE PAYNE / 02/10/2015
2015-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLINS / 02/10/2015
2015-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MEICHTRY / 02/10/2015
2015-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAM RAJKUMAR / 02/10/2015
2015-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUPTON / 02/10/2015
2015-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2014-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 120000
2014-09-24	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048992030006
2014-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-01-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-09-12	AR01	10/09/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-12-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-18	AR01	10/09/12 FULL LIST
2012-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-09-29	AR01	10/09/11 FULL LIST
2010-10-12	AR01	10/09/10 FULL LIST
2010-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL JEANNE PAYNE / 10/09/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MEICHTRY / 10/09/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUPTON / 10/09/2010
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLINS / 10/09/2010
2010-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-11-13	AR01	10/09/09 FULL LIST
2008-10-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-26	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-09-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAM RAJKUMAR / 20/03/2008
2007-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-09-25	363s	RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-20	363s	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-10	288b	DIRECTOR RESIGNED
2006-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-29	363s	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-14	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 28/02/05
2004-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-17	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-03-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-27	123	NC INC ALREADY ADJUSTED 17/03/04
2004-03-27	RES04	£ NC 1000/120000 17/03
2004-03-27	RES12	VARYING SHARE RIGHTS AND NAMES
2004-03-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-27	88(2)R	AD 17/03/04--------- £ SI 119998@1=119998 £ IC 2/120000
2004-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-15	288b	DIRECTOR RESIGNED
2004-01-15	288a	NEW DIRECTOR APPOINTED
2004-01-15	288b	SECRETARY RESIGNED
2004-01-13	288a	NEW DIRECTOR APPOINTED
2004-01-13	288a	NEW DIRECTOR APPOINTED
2004-01-13	288a	NEW DIRECTOR APPOINTED
2004-01-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-13	288a	NEW DIRECTOR APPOINTED
2003-12-22	CERTNM	COMPANY NAME CHANGED FISEPA 196 LIMITED CERTIFICATE ISSUED ON 22/12/03
2003-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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

No fines or sanctions have been issued against CREATIVE RETAIL ENTERTAINMENT LIMITED

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-05	Outstanding	CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
DEBENTURE	2012-12-04	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE	2008-09-11	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2004-03-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED	2004-03-17	Satisfied	AKZO NOBEL CIF NOMINEES LIMITED
DEBENTURE	2004-03-17	Satisfied	CHRYSALIS RETAIL ENTERTAINMENT LIMITED

We have not found any records of CREATIVE RETAIL ENTERTAINMENT LIMITED registering or being granted any patents

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We do not have the domain name information for CREATIVE RETAIL ENTERTAINMENT LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04899203' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04899203' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CREATIVE RETAIL ENTERTAINMENT LIMITED registering or being granted any trademarks

Government spend with CREATIVE RETAIL ENTERTAINMENT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Isle of Wight Council	2014-09-10	GBP £240
Isle of Wight Council	2013-09-25	GBP £240

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

No properties were found where CREATIVE RETAIL ENTERTAINMENT 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-07-01	85389019	Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

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

The European Union has not awarded CREATIVE RETAIL ENTERTAINMENT LIMITED any grants or awards.

We could not find any group structure information

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