CW

CREATIVE WAVE CONSULTANTS LTD

Dissolved

Company number 03670197

London, England · Incorporated 19 November 1998

98 Edith Grove, London, SW10 0NH, England

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CREATIVE WAVE WEB DESIGN LIMITED · 19 November 1998 – 14 August 2002

Company overview

CREATIVE WAVE CONSULTANTS LTD was a private limited company incorporated on 19 November 1998 and registered in England and Wales and dissolved on 26 April 2022. It changed its name from CREATIVE WAVE WEB DESIGN LIMITED on 19 November 1998. Its registered office is at 98 Edith Grove, London, SW10 0NH, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Ms Andria Lennon is a person with significant control who holds 75-100% of the shares. The sole director is LENNON, Andria (appointed 19 November 1998). LENNON, Andria serves as company secretary (appointed 19 November 1998). WHITE, David Arthur serves as company secretary (appointed 1 January 2008). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 November 2020, were filed on 17 August 2021. Companies House holds 68 filings for this company, most recently a gazette filing on 26 April 2022.

Compliance

Annual accounts Up to date
Last filed
30 November 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WHITE, David Arthur
Secretary
1 January 2008
LA
LENNON, Andria
Director
19 November 1998
SR
SHOUR, Reema
Director · Resigned
30 March 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
19 November 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
19 November 1998
LF
LENNON, Fiona
Director · Resigned
19 November 1998

Persons with significant control

PS
Ms Andria Lennon
Born May 1956
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 April 2022 View
Gazette Notice Compulsory
Gazette
8 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2018 View
Gazette Filings Brought Up To Date
Gazette
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Gazette Notice Compulsory
Gazette
13 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Address
29 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2002 View
Certificate Change Of Name Company
Change Of Name
14 August 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2001 View
Legacy
Address
8 July 2001 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Annual Return
21 November 1999 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Address
9 December 1998 View
Incorporation Company
Incorporation
19 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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