About

Registered Number: 06087263
Date of Incorporation: 07/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 18 Deane House Studios, Greenwood Place, London, NW5 1LB,

 

Creative Instore Solutions (Europe) Ltd was setup in 2007, it's status is listed as "Active". This company has 2 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELL, Stephen 07 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WHITEFORD, Rohan 07 February 2007 01 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 12 February 2019
PSC02 - N/A 12 February 2019
AA - Annual Accounts 26 March 2018
AD01 - Change of registered office address 21 February 2018
CS01 - N/A 16 February 2018
AD01 - Change of registered office address 27 April 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 13 February 2017
MR04 - N/A 27 May 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 29 March 2016
TM02 - Termination of appointment of secretary 17 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 18 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 13 February 2014
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 11 February 2011
AD01 - Change of registered office address 31 August 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 01 April 2010
395 - Particulars of a mortgage or charge 16 April 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 13 February 2009
225 - Change of Accounting Reference Date 17 November 2008
287 - Change in situation or address of Registered Office 04 August 2008
363a - Annual Return 07 February 2008
RESOLUTIONS - N/A 16 April 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
NEWINC - New incorporation documents 07 February 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.