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THE CREATIVE ENGINE LIMITED

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

This company is commonly known as The Creative Engine Limited. The company was founded 26 years ago and was given the registration number 03475253. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:THE CREATIVE ENGINE LIMITED
Company Number:03475253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:03 December 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-11 Mortimer Street, London, W1T 3HS

Corporate Secretary11 December 1997Active
Tara, 297 Guildford Road, Bisley, Woking, England, GU24 9AA

Director11 December 1997Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary03 December 1997Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director03 December 1997Active
Summerway, Edward Road, Windlesham, GU20 6EX

Director01 April 2001Active

People with Significant Control

Mr Andrew John Candler
Notified on:01 December 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Aileen Joyce Candler
Notified on:01 December 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
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 (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
2022-05-16Gazette

Gazette dissolved liquidation.

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2022-02-16Insolvency

Liquidation in administration move to dissolution.

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2021-09-29Insolvency

Liquidation in administration progress report.

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2021-04-06Insolvency

Liquidation in administration progress report.

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2021-03-02Insolvency

Liquidation in administration extension of period.

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2020-09-24Insolvency

Liquidation in administration progress report.

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2020-04-29Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-04-28Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-03-25Insolvency

Liquidation in administration proposals.

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2020-03-10Address

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

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2020-03-09Insolvency

Liquidation in administration appointment of administrator.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-05Officers

Termination director company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Mortgage

Mortgage satisfy charge full.

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