CREATIVE MODELS LTD
E3-E4 RONALD HOUSE, FENTON WAY, CHATTERIS PE16 6UP- Active
- Private Limited Company
- Company No. 04671499
- Last Updated: 01 Mar 2024
Company Profile
CREATIVE MODELS LTD was incorporated on Wednesday, February 19, 2003 as a Private Limited Company with registered address in CHATTERIS. CREATIVE MODELS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 22 years and 5 days.
| Name | CREATIVE MODELS LTD |
|---|---|
| Company number | 04671499 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
E3-E4 RONALD HOUSE FENTON WAY CHATTERIS PE16 6UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Cml Holdings Limited Fenton Way, PE16 6UP |
Dates: Thursday, December 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Christine Irene Prance Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
significant influence or control
|
| Mrs Clair Louise White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Charles White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Lee Francis Prance Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CREATIVE MODELS LTD | 19 Feb 2003 |