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CREATIVEBCM LTD

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

This company is commonly known as Creativebcm Ltd. The company was founded 13 years ago and was given the registration number 07479062. The firm's registered office is in LONDON. You can find them at 110 Carlyle Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CREATIVEBCM LTD
Company Number:07479062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:110 Carlyle Road, London, W5 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Carlyle Road, London, W5 4BJ

Secretary17 October 2017Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director29 December 2010Active

People with Significant Control

Mr Antoni Wroblewski
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:110, Carlyle Road, London, England, W5 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Wroblewska
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:110, Carlyle Road, London, W5 4BJ
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type unaudited abridged.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type unaudited abridged.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-10-30Officers

Appoint person secretary company with name date.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-10Officers

Change person director company with change date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-02-01Address

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

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Officers

Change person director company with change date.

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2015-01-15Address

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

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