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Company Information for

CREATIVE BRAND CONCEPTS LIMITED

11 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2RX,

Company Registration Number

07968391

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Creative Brand Concepts Ltd

CREATIVE BRAND CONCEPTS LIMITED was founded on 2012-02-28 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Creative Brand Concepts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CREATIVE BRAND CONCEPTS LIMITED

11 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RX Other companies in LS1

Filing Information

Company Number		07968391
Company ID Number		07968391
Date formed		2012-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-12 00:20:25
Primary Source:	Companies House

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

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Company Officers of CREATIVE BRAND CONCEPTS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP MAURICE BYRNE	Director	2012-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WICKS	Director	2012-05-23	2014-12-31
GREGORY NEIL WARRICK DUNN	Director	2012-05-23	2013-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP MAURICE BYRNE	UB2 PROPERTY DEVELOPMENTS LTD	Director	2017-11-22	CURRENT	2017-11-22	Active
PHILLIP MAURICE BYRNE	NOROMEGA LTD	Director	2015-06-26	CURRENT	2015-06-26	Active - Proposal to Strike off
PHILLIP MAURICE BYRNE	P M BYRNE & ASSOCIATES LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
PHILLIP MAURICE BYRNE	NUTRI YOU LIMITED	Director	2010-09-16	CURRENT	2010-09-16	Active
PHILLIP MAURICE BYRNE	NUTRI SLENDER LIMITED	Director	2010-09-16	CURRENT	2010-09-16	Active
PHILLIP MAURICE BYRNE	NUTRISLIM LTD	Director	2010-08-03	CURRENT	2010-05-13	Active - Proposal to Strike off
PHILLIP MAURICE BYRNE	PMB INTERNATIONAL LIMITED	Director	2003-05-01	CURRENT	2002-10-14	Active

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
2019-08-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-08	DS01	Application to strike the company off the register
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MAURICE BYRNE
2018-08-10	AP01	DIRECTOR APPOINTED MR ZIAD MAHMOUD MOUSA ABU SHEIKHA
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 8800
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-09	CH01	Director's details changed for Mr Phillip Maurice Byrne on 2016-10-25
2016-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 8800
2016-03-21	AR01	29/02/16 ANNUAL RETURN FULL LIST
2015-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 8800
2015-03-11	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WICKS
2014-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 8800
2014-03-05	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY DUNN
2013-06-27	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/13 FROM Clayton Wood Close West Park Ring Road Leeds West Yorkshire LS16 6QE
2012-06-25	AA01	Current accounting period shortened from 28/02/13 TO 31/12/12
2012-06-12	RES01	ADOPT ARTICLES 23/05/2012
2012-06-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Resolution of variation of share rights Resolution of removal of pre-emption rights
2012-06-12	AP01	DIRECTOR APPOINTED GREGORY NEIL WARRICK DUNN
2012-05-31	AP01	DIRECTOR APPOINTED DAVID WICKS
2012-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/12 FROM 11 Park Place Leeds West Yorkshire LS1 2RX United Kingdom
2012-05-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-05-31	SH08	Change of share class name or designation
2012-05-31	SH01	23/05/12 STATEMENT OF CAPITAL GBP 8800.00
2012-02-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to CREATIVE BRAND CONCEPTS 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 BRAND CONCEPTS 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 BRAND CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 BRAND CONCEPTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-01	£ 8,800
Cash Bank In Hand	2012-02-28	£ 8,800
Shareholder Funds	2013-01-01	£ 8,800
Shareholder Funds	2012-02-28	£ 8,800

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CREATIVE BRAND CONCEPTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREATIVE BRAND CONCEPTS LIMITED

Trademarks

We have not found any records of CREATIVE BRAND CONCEPTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREATIVE BRAND CONCEPTS 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 (46460 - Wholesale of pharmaceutical goods) as CREATIVE BRAND CONCEPTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CREATIVE BRAND CONCEPTS 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 BRAND CONCEPTS 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 BRAND CONCEPTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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