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CREATIVE HOUSE DESIGN LIMITED

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

This company is commonly known as Creative House Design Limited. The company was founded 28 years ago and was given the registration number 03165832. The firm's registered office is in ST ALBANS. You can find them at 2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CREATIVE HOUSE DESIGN LIMITED
Company Number:03165832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire, United Kingdom, AL3 4PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Poynders Hill, Hemel Hempstead, HP2 4NT

Secretary28 February 1996Active
66 Poynders Hill, Hemel Hempstead, HP2 4NT

Director28 February 1996Active
66 Poynders Hill, Hemel Hempstead, HP2 4NT

Director23 May 2006Active
52 Pen-Y-Lan Road, Cardiff, United Kingdom, CF24 3PF

Director11 January 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 February 1996Active
66 Poynders Hill, Hemel Hempstead, United Kingdom, HP2 4NT

Director11 January 2022Active

People with Significant Control

Mr Graeme Donald Shiells
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:66 Poynders Hill, Hemel Hempstead, United Kingdom, HP2 4NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Karen Frances Shiells
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:66 Poynders Hill, Hemel Hempstead, United Kingdom, HP2 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-06-20Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Appoint person director company with name date.

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2021-09-30Address

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

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-10-20Address

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

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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