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CREATIVE PRODUCT SOLUTIONS LIMITED

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

This company is commonly known as Creative Product Solutions Limited. The company was founded 10 years ago and was given the registration number 08934306. The firm's registered office is in WETHERBY. You can find them at 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:CREATIVE PRODUCT SOLUTIONS LIMITED
Company Number:08934306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallgarth, Ryther, Tadcaster, United Kingdom, LS24 9EE

Director08 May 2014Active
4 Wharfe Mews, Cliffe Terrace, Wetherby, England, LS22 6LX

Director08 May 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 March 2014Active
Hallgarth, Ryther, Tadcaster, United Kingdom, LS24 9EE

Director08 May 2014Active

People with Significant Control

Ms Francesca Jay Lisle
Notified on:12 April 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, England, LS22 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Lisle
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Hallgarth, Ryther, Tadcaster, United Kingdom, LS24 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Capital

Capital allotment shares.

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2024-02-09Address

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

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Termination director company with name termination date.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-14Officers

Change person director company with change date.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-05-14Capital

Capital name of class of shares.

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2018-05-04Resolution

Resolution.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date.

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