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CREATIVE SERVICES UNIT LIMITED

Learn more about CREATIVE SERVICES UNIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ

CREATIVE SERVICES UNIT LIMITED on the map

Company type: Private Limited Company
Company number: 00124461
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.09.26
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CREATIVE SERVICES UNIT LIMITED is a Private Limited Company, registration number 00124461, established in United Kingdom on the 26. September 1912. The company is now active. The company has been in business for 104 years and 2 months. The company is based on SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ. Business of the company CREATIVE SERVICES UNIT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.10.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.04. We do not have any information about the company CREATIVE SERVICES UNIT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.18
overdue: OVERDUE
last made update: 2015.11.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEPLEY
Form type: TM01
Date: 2016.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, CREATIVE SERVICES UNIT LIMITED, 10 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QB
Form type: AD01
Date: 2016.02.23
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04/11/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA
Form type: AP01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN
Form type: TM01
Date: 2015.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
£2.95
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/01/2014
Form type: CH04
Date: 2014.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN
Form type: AP01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES
Form type: TM01
Date: 2010.12.01
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2008.02.16
27 FARM STREET , LONDON
W1J 5RJ
RAJ KUMAR DADRA (current)
Director, 2015.07.01
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
ROGER BAKER (resigned)
Secretary, 1994.09.02 - 1997.01.23
NEWPORT LODGE OXENTURN ROAD , WYE
TN25 5AY, KENT
JAMES BEDFORD RUSSELL (resigned)
Secretary, ACCOUNTANT, 1997.01.23 - 2008.02.16
190D BEDFORD HILL BALHAM , LONDON
SW12 9HL
RICHARD KIEL BROOK (resigned)
Secretary, 1991.10.31 - 1994.09.02
20 PAYNESFIELD AVENUE EAST SHEEN , LONDON
SW14 8DW
JANE MYRA KENNEDY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.23 - 1999.08.31
THE OLD MANSE 13 HIGH STREET, EARLS COLNE , COLCHESTER
CO6 2PA, ESSEX
ROGER BAKER (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.31 - 2005.12.31
NEWPORT LODGE OXENTURN ROAD , WYE
TN25 5AY, KENT
JAMES DAVID BARNES-AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2010.01.19 - 2015.05.29
CREATIVE SERVICES UNIT LIMITED 10 CABOT SQUARE , CANARY WHARF
E14 4QB, LONDON
ALAN ROBERT BERRY (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.31 - 1996.04.26
10 EWAN WAY , LEIGH ON SEA
SS9 3RA, ESSEX
RICHARD KIEL BROOK (resigned)
Director, ACCOUNTANT, 1991.10.31 - 1994.09.02
20 PAYNESFIELD AVENUE EAST SHEEN , LONDON
SW14 8DW
PAUL CHRISTIAN DASHWOOD (resigned)
Director, ADVERTISING EXEC, 1995.12.01 - 1998.01.10
HOMEFIELD HILLCREST ROAD , EDENBRIDGE
TN8 6JS, KENT
MICHAEL ROBERT ELMS (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.31 - 1992.09.16
MILLFIELD SHAW ROUND STREET SOLE STREET , GRAVESEND
DA13 9BA, KENT
MICHAEL VICTOR STANTON ILES (resigned)
Director, FINANCE DIRECTOR, 2008.02.16 - 2010.01.19
POPLARS OAST CHURCH LANE , HORSMONDEN
TN12 8HN, KENT
JANE MYRA KENNEDY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.23 - 1999.08.31
THE OLD MANSE 13 HIGH STREET, EARLS COLNE , COLCHESTER
CO6 2PA, ESSEX
STEPHEN KEITH LEPLEY (resigned)
Director, FINANCIAL DIRECTOR, 2000.09.28 - 2016.04.29
11 FEN MEADOW IGHTHAM , SEVENOAKS
TN15 9HT, KENT
DAVID ROBERTS (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.31 - 1991.12.31
67 GOODYERS AVENUE , RADLETT
WD7 8AZ, HERTFORDSHIRE
STEPHEN EDWARD ROBERT RONCHETTI (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.31 - 1997.05.07
THULE COTTAGE 20 ASHLEY CLOSE , WALTON ON THAMES
KT12 1BJ, SURREY
CARL JOHN SMITH (resigned)
Director, ELECTRONIC ENGINEER, 1991.10.31 - 1992.12.31
15 CLOVELLY AVENUE ICKENHAM , UXBRIDGE
UB10 8PS, MIDDLESEX
CHRISTOPHER SWEETLAND (resigned)
Director, FINANCE DIRECTOR, 1999.08.17 - 2000.09.28
10 CABOT SQUARE CANARY WHARF , LONDON
E14 4QB
Date 2015.12.31 2014.12.31
Shareholder Funds £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 9,000 £ 9,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 9,000 £ 9,000

Companies near to CREATIVE SERVICES UNIT ltd.

Information about the Private Limited Company CREATIVE SERVICES UNIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02. Reload the data