| Company Name | Creative Craniums Ltd |
|---|---|
| Directors | David William Halliwell and Thomas Tiley |
| Company Status | Active |
| Company Number | 08002510 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2012(12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr David William Halliwell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Grove Park Oval Gosforth Newcastle Upon Tyne NE3 1EF |
| Director Name | Mr Thomas Tiley |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2022(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 91 Grove Park Oval Gosforth Newcastle Upon Tyne NE3 1EF |
| Director Name | Dave Hall |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Grove Park Oval Gosforth Newcastle Upon Tyne NE3 1EF |
Location
| Registered Address | 91 Grove Park Oval Gosforth Newcastle Upon Tyne NE3 1EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Dave Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,501 |
| Cash | £715 |
| Current Liabilities | £5,081 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 March 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 22 November 2017 | Registered office address changed from 64 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF United Kingdom to 6 Red Banks Chester Le Street DH2 2XG on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from 64 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF United Kingdom to 6 Red Banks Chester Le Street DH2 2XG on 22 November 2017 (1 page) |
| 18 October 2017 | Appointment of Mr David Halliwell as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr David Halliwell as a director on 18 October 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 9 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 2 April 2017 | Termination of appointment of Dave Hall as a director on 30 March 2017 (1 page) |
| 2 April 2017 | Termination of appointment of Dave Hall as a director on 30 March 2017 (1 page) |
| 17 March 2017 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 64 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF on 17 March 2017 (1 page) |
| 17 March 2017 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 64 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF on 17 March 2017 (1 page) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 September 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 12 September 2013 (1 page) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 4 May 2012 | Director's details changed for Dave Hall on 4 May 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Dave Hall on 4 May 2012 (2 pages) |
| 4 May 2012 | Director's details changed for Dave Hall on 4 May 2012 (2 pages) |
| 22 March 2012 | Incorporation
|
| 22 March 2012 | Incorporation
|