This company is commonly known as Creative Business Systems Limited. The company was founded 42 years ago and was given the registration number 01567112. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 56a London Road, Apsley, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CREATIVE BUSINESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01567112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56a London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56a, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SB | Secretary | - | Active |
| 56a, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SB | Director | 16 September 2002 | Active |
| 56a, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SB | Director | 31 December 1992 | Active |
| 56a, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SB | Director | - | Active |
| 56a, London Road, Apsley, Hemel Hempstead, United Kingdom, HP3 9SB | Director | 16 September 2002 | Active |
| 61 Chaseville Park Road, Winchmore Hill, London, N21 1PE | Director | - | Active |
| Mr Vivek Wason | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | 56a, London Road, Hemel Hempstead, HP3 9SB |
| Nature of control | : |
|
| Hemangini Wason | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | 56a, London Road, Hemel Hempstead, HP3 9SB |
| Nature of control | : |
|
| Mr Kamal Wason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Address | : | 56a, London Road, Hemel Hempstead, HP3 9SB |
| Nature of control | : |
|
| Saneh Wason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | 56a, London Road, Hemel Hempstead, HP3 9SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Officers | Change person secretary company with change date. | Download |
| 2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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