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CREATIVE WAVE CONSULTANTS LTD

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

This company is commonly known as Creative Wave Consultants Ltd. The company was founded 25 years ago and was given the registration number 03670197. The firm's registered office is in LONDON. You can find them at 98 Edith Grove, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CREATIVE WAVE CONSULTANTS LTD
Company Number:03670197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1998
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:98 Edith Grove, London, England, SW10 0NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Edith Grove, London, England, SW10 0NH

Secretary19 November 1998Active
98 Edith Grove, London, SW10 0NH

Secretary01 January 2008Active
98, Edith Grove, London, England, SW10 0NH

Director19 November 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary19 November 1998Active
75 Rosebank, Holyport Road, London, SW6 6LJ

Director19 November 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director19 November 1998Active
47 Eaton Place, London, SW1X 8DE

Director30 March 2000Active

People with Significant Control

Ms Andria Lennon
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:98, Edith Grove, London, England, SW10 0NH
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
2022-04-26Gazette

Gazette dissolved compulsory.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-02-14Gazette

Gazette filings brought up to date.

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2018-02-13Address

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

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-13Gazette

Gazette notice compulsory.

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2017-08-27Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Change person director company with change date.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-04-28Address

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

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-09Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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