CT

CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED

Dissolved

Company number 07630354

Borehamwood · Incorporated 11 May 2011

The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2019

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

Officers

No officers on record.

Persons with significant control

PS
Project Neptune Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Gazette Notice Voluntary
Gazette
25 February 2020 View
Dissolution Application Strike Off Company
Dissolution
13 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2019 View
Legacy
Accounts
27 August 2019 View
Legacy
Other
27 August 2019 View
Legacy
Other
27 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2019 View
Resolution
Resolution
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2018 View
Legacy
Accounts
31 December 2018 View
Legacy
Other
31 December 2018 View
Legacy
Other
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017 View
Capital Name Of Class Of Shares
Capital
27 November 2017 View
Capital Alter Shares Subdivision
Capital
27 November 2017 View
Resolution
Resolution
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2011 View
Appoint Corporate Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Incorporation Company
Incorporation
11 May 2011 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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