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THE CREATIVE COLLABORATION COMPANY LIMITED

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

This company is commonly known as The Creative Collaboration Company Limited. The company was founded 19 years ago and was given the registration number 05334426. The firm's registered office is in HINCKLEY. You can find them at 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CREATIVE COLLABORATION COMPANY LIMITED
Company Number:05334426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Secretary17 January 2005Active
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Director17 January 2005Active
4 Hrfc Business Centre, Leicester Road, Hinckley, England, LE10 3DR

Director01 July 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary17 January 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director17 January 2005Active

People with Significant Control

Creative Collaboration Group Limited
Notified on:13 November 2020
Status:Active
Address:4 Hrfc Business Centre, Leicester Road, Hinckley, LE10 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Miles Hanson
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Aysgarth House, Ullesthorpe Road, Lutterworth, England, LE17 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tiffany Mollie Selina Hanson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Aysgarth House, Ullesthorpe Road, Lutterworth, England, LE17 4SD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-18Officers

Change person director company with change date.

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2021-01-18Officers

Change person director company with change date.

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2021-01-18Officers

Change person secretary company with change date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-08Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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