About

Registered Number: 05766942
Date of Incorporation: 03/04/2006 (18 years ago)
Company Status: Active
Registered Address: 24 Pymers Mead, London, SE21 8NQ,

 

Founded in 2006, Creative Theorem Ltd have registered office in London, it has a status of "Active". The current directors of this organisation are listed as Hayes, Rodger, Hayes, Amparo at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Rodger 03 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Amparo 03 April 2006 30 September 2012 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 31 January 2020
PSC04 - N/A 14 November 2019
AD01 - Change of registered office address 12 November 2019
CH01 - Change of particulars for director 12 November 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 11 March 2019
DISS40 - Notice of striking-off action discontinued 01 May 2018
CS01 - N/A 28 April 2018
AA - Annual Accounts 28 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
AA - Annual Accounts 11 May 2017
DISS40 - Notice of striking-off action discontinued 19 April 2017
CS01 - N/A 18 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 31 January 2013
AD01 - Change of registered office address 29 January 2013
TM02 - Termination of appointment of secretary 30 September 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 30 January 2011
AD01 - Change of registered office address 06 July 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 13 March 2009
287 - Change in situation or address of Registered Office 03 June 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 19 July 2007
RESOLUTIONS - N/A 16 May 2006
RESOLUTIONS - N/A 16 May 2006
RESOLUTIONS - N/A 16 May 2006
NEWINC - New incorporation documents 03 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.