About

Registered Number: 02751763
Date of Incorporation: 30/09/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Marine House, 151 Western Road, Haywards Heath, RH16 3LH,

 

Creator International Ltd was registered on 30 September 1992 and are based in Haywards Heath, it has a status of "Active". There are 4 directors listed as Elliot, Giles, Gebbie, Niall Mcallister, Elliot, Giles, Lyn Jones, Sian for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOT, Giles 14 February 2005 - 1
GEBBIE, Niall Mcallister 04 January 2016 - 1
ELLIOT, Giles 06 October 1992 01 October 2003 1
LYN JONES, Sian 01 October 2003 19 March 2015 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CH01 - Change of particulars for director 12 May 2020
CH01 - Change of particulars for director 12 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 19 February 2019
AD01 - Change of registered office address 29 October 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 23 February 2016
AP01 - Appointment of director 07 January 2016
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 08 October 2015
TM01 - Termination of appointment of director 30 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AA - Annual Accounts 20 February 2010
363a - Annual Return 30 September 2009
395 - Particulars of a mortgage or charge 07 May 2009
395 - Particulars of a mortgage or charge 02 May 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 11 October 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 17 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
363a - Annual Return 25 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 October 2006
353 - Register of members 25 October 2006
287 - Change in situation or address of Registered Office 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
CERTNM - Change of name certificate 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 20 July 2005
287 - Change in situation or address of Registered Office 16 May 2005
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 15 January 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 27 November 2001
AA - Annual Accounts 11 October 2001
225 - Change of Accounting Reference Date 23 May 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 31 July 2000
288c - Notice of change of directors or secretaries or in their particulars 06 April 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 19 July 1999
363s - Annual Return 14 October 1998
287 - Change in situation or address of Registered Office 14 October 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 25 November 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 12 December 1995
RESOLUTIONS - N/A 26 January 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 20 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1992
288 - N/A 21 October 1992
288 - N/A 16 October 1992
288 - N/A 13 October 1992
NEWINC - New incorporation documents 30 September 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.