About

Registered Number: 04821445
Date of Incorporation: 04/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 11 Bective Road, Putney, London, SW15 2QA

 

Creative Planet Ltd was founded on 04 July 2003 with its registered office in London, it's status is listed as "Active". The companies director is listed as Ward, Diane. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARD, Diane 07 July 2003 25 July 2012 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 22 August 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 13 August 2012
TM02 - Termination of appointment of secretary 13 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 31 May 2010
363a - Annual Return 03 August 2009
RESOLUTIONS - N/A 26 June 2009
AA - Annual Accounts 26 June 2009
225 - Change of Accounting Reference Date 30 May 2009
363a - Annual Return 11 August 2008
RESOLUTIONS - N/A 11 June 2008
RESOLUTIONS - N/A 11 June 2008
AA - Annual Accounts 11 June 2008
MEM/ARTS - N/A 30 November 2007
CERTNM - Change of name certificate 28 November 2007
RESOLUTIONS - N/A 26 July 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 19 July 2007
RESOLUTIONS - N/A 07 June 2007
363a - Annual Return 17 October 2006
RESOLUTIONS - N/A 19 May 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 19 September 2005
RESOLUTIONS - N/A 31 May 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 17 August 2004
288a - Notice of appointment of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
287 - Change in situation or address of Registered Office 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
NEWINC - New incorporation documents 04 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.