CREATIVE HEADS LTD
C/O CHAMBERLAINS ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING GU8 6LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06734457
- Last Updated: 01 Aug 2021
Company Profile
CREATIVE HEADS LTD was incorporated on Monday, October 27, 2008 as a Private Limited Company with registered address in ELSTEAD, GODALMING. CREATIVE HEADS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 16 years 3 months and 27 days.
| Name | CREATIVE HEADS LTD |
|---|---|
| Company number | 06734457 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHAMBERLAINS ELM HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD, GODALMING GU8 6LB |
|---|---|
| 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 |
|---|---|
| Yjs Media Ltd Elm House Tanshire Park, Shackleford Road, GU8 6LB |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Craig Richard Prince Nationality: English |
Dates: Friday, December 14, 2018 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
|
| Mr Paul Anthony Duckworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Erica Jane Duckworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CREATIVE HEADS LTD | 27 Oct 2008 |