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CREATIVE FX (BROMLEY) HOLDINGS LIMITED

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

This company is commonly known as Creative Fx (bromley) Holdings Limited. The company was founded 7 years ago and was given the registration number 10254085. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 12 High Street, , Stanford-le-hope, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREATIVE FX (BROMLEY) HOLDINGS LIMITED
Company Number:10254085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 High Street, Stanford-le-hope, England, SS17 0EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, High Street, Stanford-Le-Hope, England, SS17 0EY

Secretary16 March 2022Active
Ground Floor Office Suite, 6 Sylvan Court, Southfields Business Park, Laindon, United Kingdom, SS15 6TU

Director28 June 2016Active
12, High Street, Stanford-Le-Hope, England, SS17 0EY

Director08 February 2023Active
12, High Street, Stanford-Le-Hope, England, SS17 0EY

Director08 February 2023Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director28 June 2016Active

People with Significant Control

Sarah Wood-Davis
Notified on:17 May 2021
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:12, High Street, Stanford-Le-Hope, England, SS17 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Davis
Notified on:28 June 2016
Status:Active
Date of birth:May 1963
Nationality:English
Country of residence:United Kingdom
Address:14 The Glen, Orpington, United Kingdom, BR6 8LR
Nature of control:
  • Ownership of shares 50 to 75 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
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-09Officers

Appoint person director company with name date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Appoint person secretary company with name date.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-06-08Capital

Capital name of class of shares.

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2021-06-08Resolution

Resolution.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-03-16Capital

Capital allotment shares.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Change account reference date company current extended.

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2017-03-02Address

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

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2016-07-14Officers

Change person director company with change date.

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