Company Information for CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED
57G RANDOLPH AVENUE, LONDON, W9 1BQ,
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Company Registration Number
05349344
Private Limited Company
Active |
Company Name | |
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CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED | |
Legal Registered Office | |
57G RANDOLPH AVENUE LONDON W9 1BQ Other companies in W9 | |
Company Number | 05349344 | |
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Company ID Number | 05349344 | |
Date formed | 2005-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 00:49:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANNEKE RACHEL MENDELSOHN |
||
FREDRIC WILLIAM MENDELSOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES EVANS |
Company Secretary | ||
HENRY JONATHAN FYSON |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FWS ADVISORY LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2007-10-16 | Active | |
CREATIVE CAPITAL FUND FOUNDER PARTNER LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2005-02-01 | Dissolved 2016-07-19 | |
AXM VENTURE CAPITAL LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2004-03-31 | Active | |
AXM VENTURE CAPITAL (HOLDINGS) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2005-02-07 | Active | |
AXIOMLAB GROUP LIMITED | Director | 2011-02-21 | CURRENT | 2003-04-10 | Dissolved 2016-01-27 | |
NORTH WEST 4 DIGITAL FOUNDER PARTNER LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
NORTH WEST 4 DIGITAL GENERAL PARTNER LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
FWS ADVISORY LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-16 | Active | |
55-59 RANDOLPH AVENUE LIMITED | Director | 2006-06-06 | CURRENT | 1982-07-28 | Active | |
CONTOUR SHOWERS LIMITED | Director | 2006-05-06 | CURRENT | 1978-01-13 | Active | |
ELFREED LTD | Director | 2006-05-05 | CURRENT | 2006-03-10 | Active | |
CONTOUR PRODUCTS LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
CONTOUR SHOWERS (EBT) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
AXM VENTURE CAPITAL MANAGEMENT LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Dissolved 2016-06-07 | |
AXM VENTURE CAPITAL (HOLDINGS) LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CREATIVE CAPITAL FUND FOUNDER PARTNER LIMITED | Director | 2005-02-01 | CURRENT | 2005-02-01 | Dissolved 2016-07-19 | |
AXM VENTURE CAPITAL LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/10 FROM Clearwater House 4-7 Manchester Street London W1U 3AE | |
AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | Registered office changed on 29/04/2009 from 23 clifton hill london NW8 0QE | |
363a | Return made up to 01/02/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | Appointment terminated secretary robert evans | |
288a | Secretary appointed anneke mendelsohn | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 8 GRACES MEWS 20 ABBEY ROAD LONDON NW8 9AZ | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 25 HOWITT ROAD LONDON NW3 4LT | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Creditors Due Within One Year | 2012-04-01 | £ 197,425 |
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Creditors and other liabilities
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 CAPITAL FUND GENERAL PARTNER LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Current Assets | 2012-04-01 | £ 198,307 |
Debtors | 2012-04-01 | £ 198,307 |
Shareholder Funds | 2012-04-01 | £ 882 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |