CREATIVE RESOLUTION LIMITED
3 KEMERTON ROAD, LONDON  SE5 9AP- Active
- Private Limited Company
- Company No. 03068201
- Last Updated: 01 Mar 2024
Company Profile
CREATIVE RESOLUTION LIMITED was incorporated on Wednesday, June 14, 1995 as a Private Limited Company with no registered address. CREATIVE RESOLUTION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 3 months and 6 days.
Name | CREATIVE RESOLUTION LIMITED |
---|---|
Company number | 03068201 |
Company type | Private Limited Company |
Incorporation date | 14 Jun 1995 |
Status | Active |
Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ms Sophie Hatton Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Guy Richard Hatton Nationality: British |
Dates: Monday, April 9, 2018 - Saturday, April 6, 2019
ownership of shares 75 to 100 percent
|
Ms Sophie Hatton Nationality: British |
Dates: Wednesday, June 14, 2017 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-51 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 12 July 2017 |
Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against CREATIVE RESOLUTION LIMITED.
Previous Names
Name | Change Date |
---|---|
CREATIVE RESOLUTION LIMITED | 14 Jun 1995 |