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Home > England & Wales Companies > CREATIVE PRODUCE SOLUTIONS LIMITED
Company Information for

CREATIVE PRODUCE SOLUTIONS LIMITED

Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH,
Company Registration Number
07080654
Private Limited Company
Active

Company Overview

About Creative Produce Solutions Ltd
CREATIVE PRODUCE SOLUTIONS LIMITED was founded on 2009-11-18 and has its registered office in Peterborough. The organisation's status is listed as "Active". Creative Produce Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CREATIVE PRODUCE SOLUTIONS LIMITED
 
Legal Registered Office
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH
Other companies in TN12
 
Previous Names
NORMAN COLLETT HOLDINGS LIMITED06/08/2019
TRANSFESA PROPERTY HOLDINGS LIMITED09/01/2010
Filing Information
Company Number 07080654
Company ID Number 07080654
Date formed 2009-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-08-31
Latest return 2023-05-02
Return next due 2024-05-16
Type of accounts SMALL
Last Datalog update: 2024-05-09 11:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE PRODUCE SOLUTIONS LIMITED
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Company Officers of CREATIVE PRODUCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY PHILIP BERNHARD
 Director 2009-11-18
RONALD JAMES GREEN
 Director 2009-11-18
SEAN JAMES TOLTON
 Director 2009-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL SADLER
 Director 2009-11-18 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY PHILIP BERNHARD NORMAN COLLETT LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2017-01-17
ASHLEY PHILIP BERNHARD GIFTED THINGS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-01-05
ASHLEY PHILIP BERNHARD AGRISCO LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-01-03
ASHLEY PHILIP BERNHARD NORMAN COLLETT INTERNATIONAL SERVICES LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD FARM FOCUS LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2018-06-12
ASHLEY PHILIP BERNHARD TRANSFESA TRADING LIMITED Director 2009-11-19 CURRENT 2009-11-19 Liquidation
ASHLEY PHILIP BERNHARD ORCHARD FRUITS DIRECT LIMITED Director 2009-09-28 CURRENT 2009-07-23 Active
ASHLEY PHILIP BERNHARD TOTAL TOPFRUIT LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD TOTAL FRUIT LIMITED Director 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD COLLETT FRESH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
ASHLEY PHILIP BERNHARD COUNTY LOCAL LIMITED Director 2009-02-11 CURRENT 2008-05-06 Dissolved 2017-01-17
ASHLEY PHILIP BERNHARD TRANSFESA INVESTMENTS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off
ASHLEY PHILIP BERNHARD AVALON FRESH LIMITED Director 1997-09-01 CURRENT 1993-10-14 Active
RONALD JAMES GREEN TRANSFESA TRADING LIMITED Director 2009-11-19 CURRENT 2009-11-19 Liquidation
RONALD JAMES GREEN COLLETT FRESH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
RONALD JAMES GREEN TRANSFESA INVESTMENTS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off
SEAN JAMES TOLTON TRANSFESA TRADING LIMITED Director 2009-11-19 CURRENT 2009-11-19 Liquidation
SEAN JAMES TOLTON COLLETT FRESH LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
SEAN JAMES TOLTON TRANSFESA INVESTMENTS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-15DISS40Compulsory strike-off action has been discontinued
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-15AA01Current accounting period shortened from 31/03/22 TO 31/08/21
2021-07-15AP01DIRECTOR APPOINTED MR. MARK ROBERT PLAYER
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS
2021-07-15PSC02Notification of Am Fresh Group Uk Limited as a person with significant control on 2021-07-06
2021-07-15PSC07CESSATION OF ASHLEY PHILIP BERNHARD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SEAN BARKET
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06RES15CHANGE OF COMPANY NAME 06/08/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-15AP01DIRECTOR APPOINTED MR DANIEL SEAN BARKET
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-25AD02Register inspection address changed to The Apple Shed Friday Street Farm East Sutton Maidstone Kent ME17 3DD
2015-11-25AD03Registers moved to registered inspection location of The Apple Shed Friday Street Farm East Sutton Maidstone Kent ME17 3DD
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JAMES TOLTON / 01/10/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES GREEN / 01/10/2015
2015-10-28CH01Director's details changed for Mr Ashley Philip Bernhard on 2015-10-01
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL SADLER
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM Norman Collett House Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-30CH01Director's details changed for Mr Andrew Michael Sadler on 2014-06-18
2013-12-03AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-22AR0118/11/12 ANNUAL RETURN FULL LIST
2012-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-24AR0118/11/11 FULL LIST
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-12AUDAUDITOR'S RESIGNATION
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-29AR0118/11/10 FULL LIST
2010-08-11AA01PREVSHO FROM 30/11/2010 TO 31/03/2010
2010-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-09CERTNMCOMPANY NAME CHANGED TRANSFESA PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/10
2010-01-09RES15CHANGE OF NAME 08/12/2009
2009-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-16SH0108/12/09 STATEMENT OF CAPITAL GBP 996
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CREATIVE PRODUCE SOLUTIONS 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 PRODUCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATIVE PRODUCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CREATIVE PRODUCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE PRODUCE SOLUTIONS LIMITED
Trademarks
We have not found any records of CREATIVE PRODUCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE PRODUCE SOLUTIONS 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 (70100 - Activities of head offices) as CREATIVE PRODUCE SOLUTIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE PRODUCE SOLUTIONS 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 PRODUCE SOLUTIONS 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 PRODUCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE7 3HH