Introduction
Watch Company
T
THE CREATIVE DISTRICT COMPANY LIMITED
THE CREATIVE DISTRICT COMPANY LIMITED is an active company incorporated on 3 September 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. THE CREATIVE DISTRICT COMPANY LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
08673178
LTD Company
Age
12 Years
Incorporated 3 September 2013
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Previous Company Names
THE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED
From: 3 October 2018To: 20 December 2021
THE RAINBIRD PROPERTY COMPANY LTD
From: 24 March 2016To: 3 October 2018
THE WARBIRD COMPANY LTD
From: 11 September 2013To: 24 March 2016
WARBIRD LTD
From: 3 September 2013To: 11 September 2013
Address
10 Coldbath Square London, EC1R 5HL,
Previous Addresses
, 1 Coldbath Square, London, EC1R 5HL, United Kingdom
From: 13 February 2019To: 20 November 2020
, Cambridge House 16 High Street, Saffron Walden, Essex, CB10 1AX
From: 3 September 2013To: 13 February 2019
15 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
New Owner
Sept 17
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Share Issue
Jun 19
Capital Alter Shares Subdivision
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
7
Officers
6
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ADJ BUSINESS SOLUTIONS
ActiveLondonEC1R 5HL
Corporate secretary
Appointed 01 Sept 2019
ADJ BUSINESS SOLUTIONS
LondonEC1R 5HL
Corporate secretary
01 Sept 2019
Active
RAINBIRD, Jeremy George Jenner
ActiveGroombridge Road, LondonE9 7DP
Born November 1973
Director
Appointed 03 Sept 2013
RAINBIRD, Jeremy George Jenner
Groombridge Road, LondonE9 7DP
Born November 1973
Director
03 Sept 2013
Active
TAYLER BRADSHAW LIMITED
Resigned16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
Appointed 03 Sept 2013
Resigned 01 Aug 2019
TAYLER BRADSHAW LIMITED
16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
03 Sept 2013
Resigned 01 Aug 2019
Resigned
HOLLAWAY, Guy William Thomas
ResignedRampart Road, HytheCT21 5BG
Born October 1972
Director
Appointed 03 Oct 2018
Resigned 05 Feb 2020
HOLLAWAY, Guy William Thomas
Rampart Road, HytheCT21 5BG
Born October 1972
Director
03 Oct 2018
Resigned 05 Feb 2020
Resigned
LILLEY, Anthony William
ResignedLewes Road, LaughtonBN8 6BQ
Born June 1970
Director
Appointed 05 Feb 2020
Resigned 23 Sept 2022
LILLEY, Anthony William
Lewes Road, LaughtonBN8 6BQ
Born June 1970
Director
05 Feb 2020
Resigned 23 Sept 2022
Resigned
READ, Piers Daniel
ResignedLondonEC1R 5HL
Born July 1977
Director
Appointed 03 Oct 2018
Resigned 16 Aug 2022
READ, Piers Daniel
LondonEC1R 5HL
Born July 1977
Director
03 Oct 2018
Resigned 16 Aug 2022
Resigned
WARNER, Hugo Octavius
ResignedBanbury Road, LondonE9 7DU
Born September 1969
Director
Appointed 03 Sept 2013
Resigned 23 Mar 2016
WARNER, Hugo Octavius
Banbury Road, LondonE9 7DU
Born September 1969
Director
03 Sept 2013
Resigned 23 Mar 2016
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cloud Hero Investments Limited
ActiveColdbath Square, LondonEC1R 5HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Cloud Hero Investments Limited
Coldbath Square, LondonEC1R 5HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Coldbath Square, LondonEC1R 5HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2021
Ceased 26 Feb 2025
Cloud Hero Investments Limited
Coldbath Square, LondonEC1R 5HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Dec 2021
Ceased 26 Feb 2025
Ceased
LondonEC1R 5HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2021
Ceased 07 Dec 2022
Adventures In Time + Space Limited
LondonEC1R 5HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2021
Ceased 07 Dec 2022
Ceased
Mr Piers Daniel Read
CeasedThe Broadway, LondonN8 9JJ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2018
Ceased 08 Dec 2021
Mr Piers Daniel Read
The Broadway, LondonN8 9JJ
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2018
Ceased 08 Dec 2021
Ceased
Mr Jeremy George Jenner Rainbird
CeasedLondonE9 7DP
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Dec 2021
Mr Jeremy George Jenner Rainbird
LondonE9 7DP
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 Dec 2021
Ceased
Filing History
68
Description
Type
Date Filed
Document
3 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2025
3 March 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
20 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2021
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
20 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 November 2020
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
10 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
5 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2019
13 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2019
12 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2016
1 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2013
11 September 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2013
Incorporation Company
3 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 September 2013
No document