TC

THE CREATIVE EDUCATION CORPORATION PLC

Dissolved

Company number 04293530

London · Incorporated 25 September 2001

Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
25 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

PEARLHAVEN PLC · 25 September 2001 – 8 October 2001

THE CREATIVE EDUCATIONAL CORPORATION PLC · 8 October 2001 – 9 April 2003

Company overview

THE CREATIVE EDUCATION CORPORATION PLC, a public limited company registered in England and Wales, was dissolved on 13 October 2010 having been incorporated on 25 September 2001. It has changed its name 2 times, most recently from THE CREATIVE EDUCATIONAL CORPORATION PLC on 8 October 2001. Its registered office is at Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY. Its principal activity is classified under SIC code 7487.

The board consists of four British directors: PHILLIPS, Christopher Robin Leslie (appointed 5 September 2002), DAVIS, Adam David (appointed 1 December 2004), AYRES, Paul Warren (appointed 26 January 2006) and MACAULAY, John Arnold (appointed 1 April 2006). MACAULAY, John Arnold serves as company secretary (appointed 1 April 2006). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 July 2006, on 11 March 2007. 177 filings are recorded against the company at Companies House, most recently a gazette filing on 13 October 2010.

Compliance

Annual accounts Up to date
Last filed
31 July 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 July 2006

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

Officers

MJ
MACAULAY, John Arnold
Director
1 April 2006
AP
AYRES, Paul Warren
Director
26 January 2006
DA
DAVIS, Adam David
Director
1 December 2004
PC
PHILLIPS, Christopher Robin Leslie
Director
5 September 2002
LG
LUMSDON, Gillian Margaret
Director · Resigned
29 September 2003
AD
ALEXANDER, David
Director · Resigned
7 April 2003
BJ
BAKER, John Christopher
Director · Resigned
7 April 2003
DL
DAVIS, Laurence Howard
Director · Resigned
7 April 2003
SJ
STIRLING, James Edward
Director · Resigned
7 April 2003
PR
PATEL, Rakesh
Director · Resigned
16 October 2002
AP
ABBEY, Peter David
Director · Resigned
23 April 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 September 2001
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 September 2001
CS
CHALFEN SECRETARIES LIMITED
Corporate Director · Resigned
25 September 2001
HR
HARRIS, Raymond Ian
Director · Resigned
25 September 2001
CP
CATTO, Peter Michael Ian
Director · Resigned
25 September 2001
EL
E L SERVICES LIMITED
Corporate Secretary · Resigned
28 December 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 October 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 July 2010 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
13 July 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 March 2010 View
Liquidation In Administration Extension Of Period
Insolvency
6 February 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 September 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
20 March 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 March 2009 View
Liquidation In Administration Extension Of Period
Insolvency
14 November 2008 View
Legacy
Officers
11 September 2008 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
9 September 2008 View
Liquidation In Administration Vacation Of Office
Insolvency
2 June 2008 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
19 May 2008 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 March 2008 View
Legacy
Mortgage
9 February 2008 View
Liquidation In Administration Statement Of Affairs
Insolvency
24 October 2007 View
Liquidation In Administration Proposals
Insolvency
16 October 2007 View
Legacy
Address
7 September 2007 View
Liquidation In Administration Appointment Of Administrator
Insolvency
3 September 2007 View
Accounts With Accounts Type Group
Accounts
11 March 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Memorandum Articles
Incorporation
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Officers
15 May 2006 View
Accounts With Accounts Type Group
Accounts
28 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Mortgage
22 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Mortgage
22 October 2005 View
Resolution
Resolution
21 October 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Capital
19 September 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Capital
1 April 2005 View
Legacy
Capital
1 April 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
14 March 2005 View
Memorandum Articles
Incorporation
9 March 2005 View
Legacy
Capital
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Resolution
Resolution
9 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Group
Accounts
14 February 2005 View
Legacy
Capital
15 December 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Capital
1 November 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Capital
12 August 2004 View
Miscellaneous
Miscellaneous
12 August 2004 View
Miscellaneous
Miscellaneous
12 August 2004 View
Miscellaneous
Miscellaneous
12 August 2004 View
Legacy
Accounts
9 August 2004 View
Legacy
Capital
2 July 2004 View
Legacy
Capital
2 July 2004 View
Memorandum Articles
Incorporation
21 May 2004 View
Legacy
Capital
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Accounts With Accounts Type Group
Accounts
28 February 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
11 December 2003 View
Legacy
Capital
11 December 2003 View
Legacy
Annual Return
2 December 2003 View
Legacy
Annual Return
2 December 2003 View
Legacy
Capital
24 November 2003 View
Legacy
Officers
18 November 2003 View
Resolution
Resolution
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Capital
17 November 2003 View
Auditors Resignation Company
Auditors
11 November 2003 View
Miscellaneous
Miscellaneous
6 November 2003 View
Miscellaneous
Miscellaneous
6 November 2003 View
Miscellaneous
Miscellaneous
6 November 2003 View
Legacy
Capital
30 October 2003 View
Legacy
Capital
30 October 2003 View
Legacy
Capital
30 October 2003 View
Legacy
Capital
30 October 2003 View
Resolution
Resolution
20 September 2003 View
Resolution
Resolution
20 September 2003 View
Legacy
Mortgage
8 September 2003 View
Legacy
Address
5 September 2003 View
Legacy
Capital
22 August 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
17 April 2003 View
Certificate Change Of Name Company
Change Of Name
9 April 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Capital
17 March 2003 View
Legacy
Accounts
31 December 2002 View
Legacy
Annual Return
22 November 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Capital
24 April 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 April 2002 View
Application To Commence Business
Incorporation
16 April 2002 View
Legacy
Officers
8 February 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Capital
5 February 2002 View
Resolution
Resolution
1 February 2002 View
Resolution
Resolution
1 February 2002 View
Legacy
Capital
21 January 2002 View
Legacy
Officers
15 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Capital
19 December 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Address
18 October 2001 View
Legacy
Accounts
18 October 2001 View
Memorandum Articles
Incorporation
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Certificate Change Of Name Company
Change Of Name
8 October 2001 View
Incorporation Company
Incorporation
25 September 2001 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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