Creative Models Ltd. Head office in Chatteris. Check Director.

Creative Models Ltd, Chatteris

Creative Models Ltd is a private limited company. Situated at E3-E4 Ronald House, Fenton Way, Chatteris PE16 6UP, the above-mentioned 21 years old enterprise was incorporated on 2003-02-19 and is officially classified as "non-specialised wholesale trade" (SIC: 46900).
4 directors can be found in this company: Richard P. (appointed on 24 February 2011), Clair W. (appointed on 24 February 2011), Stuart W. (appointed on 24 February 2011). Moving on to the secretaries (1 in total), we can name: Clair W. (appointed on 19 February 2003).

About
Name: Creative Models Ltd
Number: 04671499
Incorporation date: 2003-02-19
End of financial year: 31 March


Address:	E3-e4 Ronald House Fenton Way Chatteris PE16 6UP
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Cml Holdings Limited

8 December 2022

Address	E3-E4 Ronald House Fenton Way, Chatteris, PE16 6UP, England
Legal authority	Registered Under English Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14329824
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart W.

6 April 2016 - 8 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Richard P.

6 April 2016 - 8 December 2022

Nature of control:	significiant influence or control

Christine P.

6 April 2016 - 8 December 2022

Nature of control:	significiant influence or control

Clair W.

6 April 2016 - 8 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,352,702	1,669,405	1,566,785	1,881,414	2,107,910	2,416,644	3,175,492	3,024,480	2,986,387
Fixed Assets	-	-	-	-	-	254,856	295,072	291,224	272,525
Total Assets Less Current Liabilities	1,098,921	1,238,669	1,159,197	1,161,758	1,328,925	1,539,925	2,137,674	2,422,367	2,447,440
Number Shares Allotted	-	320,000	-	-	-	-	-	-	-
Shareholder Funds	869,401	912,229	-	-	-	-	-	-	-
Tangible Fixed Assets	80,509	104,615	-	-	-	-	-	-	-

The due date for Creative Models Ltd confirmation statement filing is 2024-03-04. The last one was submitted on 2023-02-19. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Cml Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenton Way, PE16 6UP Chatteris. Stuart W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, January 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, January 2023 \| incorporation	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, May 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, May 2021 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, April 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, October 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, November 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
SH01	320008.00 GBP is the capital in company's statement on 2016/03/08 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
SH01	320008.00 GBP is the capital in company's statement on 2015/03/01 filed on: 21st, April 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, April 2015 \| resolution
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/03/13 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 6 shares on 2004/11/01. Value of each share 1 £, total number of shares: 8. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2004/11/01. Value of each share 1 £, total number of shares: 8. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 21st, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 21st, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 23rd, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 23rd, January 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2003 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 19th, February 2003 \| incorporation	Free Download (8 pages)

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