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C53 Creatives Limited, E1 6QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C53 CREATIVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C53 Creatives Limited. The company was founded 12 years ago and was given the registration number 07726590. The firm's registered office is in LONDON. You can find them at Suite 29-30 4th Floor, The Old Truman Brewery, 91 Brick Lane, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:C53 CREATIVES LIMITED
Company Number:07726590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Suite 29-30 4th Floor, The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 29-30, 4th Floor, The Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL

Secretary02 August 2011Active
Suite 29-30, 4th Floor, The Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL

Director02 August 2011Active

People with Significant Control

Mr Matthew Haughton
Notified on:01 August 2018
Status:Active
Date of birth:November 1978
Nationality:British
Address:Suite 29-30, 4th Floor, London, E1 6QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Haughton
Notified on:01 July 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:Olympia House, Armitage Road, London, NW11 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Gazette

Gazette dissolved liquidation.

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2023-05-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-08Address

Change registered office address company with date old address new address.

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2021-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-08Resolution

Resolution.

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2021-12-08Insolvency

Liquidation voluntary statement of affairs.

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2021-11-16Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-01Officers

Change person director company with change date.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Persons with significant control

Cessation of a person with significant control.

Download
2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2016-11-01Accounts

Accounts with accounts type micro entity.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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