Creative Resolution Limited

Creative Resolution Limited,

Creative Resolution Limited is a private limited company. Located at 3 Kemerton Road, London, the above-mentioned 28 years old firm was incorporated on 1995-06-14 and is officially categorised as "other information technology service activities" (SIC: 62090), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Sophie H. (appointed on 12 January 2012), Guy H. (appointed on 17 June 1995). When it comes to the secretaries (1 in total), we can name: Sophie H. (appointed on 17 June 1995).

About
Name: Creative Resolution Limited
Number: 03068201
Incorporation date: 1995-06-14
End of financial year: 31 October


Address:	3 Kemerton Road London SE5 9AP
SIC code:	62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sophie H.

6 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guy H.

9 April 2018 - 6 April 2019

Nature of control:	75,01-100% shares

Sophie H.

14 June 2017 - 9 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-30	2012-10-30	2013-10-30	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	17,890	40,357	111,439	57,624	91,166	99,310	164,250	157,462	149,357	143,914
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-13,008	27,085	13,287	13,779	45,200	55,677	-	-	-	-	-	-
Tangible Fixed Assets	-	-	456	228	433	683	-	-	-	-	-	-
Total Assets Less Current Liabilities	-13,008	27,085	13,287	13,779	45,200	55,677	76,504	54,458	130,688	140,484	145,634	141,118

The due date for Creative Resolution Limited confirmation statement filing is 2024-06-28. The last one was sent on 2023-06-14. The deadline for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Sophie H. who has over 3/4 of shares, 3/4 to full of voting rights. Guy H. who has over 3/4 of shares. Sophie H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 16th, May 2017 \| accounts	Free Download (7 pages)

Type		Free download
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 16th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/17 capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 19th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/23 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 10th, March 2015 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2014/10/30 to 2014/10/31 filed on: 1st, December 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/30 filed on: 27th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/17 capital
AA	Data of total exemption small company accounts made up to 2012/10/30 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/30 filed on: 19th, March 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/30 filed on: 24th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/30 filed on: 1st, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/14 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/30 filed on: 28th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/10/30 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/30 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/30 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/30 filed on: 21st, August 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/10/30 filed on: 21st, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/30 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/30 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/30 filed on: 2nd, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/30 filed on: 2nd, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/10/30 filed on: 17th, July 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/10/30 filed on: 17th, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/30 filed on: 4th, August 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/30 filed on: 4th, August 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/07/23 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/23 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/18 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/10/30 filed on: 1st, May 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/10/30 filed on: 1st, May 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 2000/08/07 with shareholders record filed on: 7th, August 2000 \| annual return	Free Download (6 pages)
363(288)	2000/08/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2000/08/07 with shareholders record filed on: 7th, August 2000 \| annual return	Free Download (6 pages)
363(288)	2000/08/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 1999/10/30 filed on: 2nd, May 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/30 filed on: 2nd, May 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/02 with shareholders record filed on: 2nd, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/02 with shareholders record filed on: 2nd, August 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/10/30 filed on: 26th, February 1999 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/10/30 filed on: 26th, February 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/06/17 with shareholders record filed on: 17th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/17 with shareholders record filed on: 17th, June 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/10/30 filed on: 27th, February 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/10/30 filed on: 27th, February 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997 \| annual return	Free Download (4 pages)
363(288)	1997/07/08 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1997/07/08 with shareholders record filed on: 8th, July 1997 \| annual return	Free Download (4 pages)
363(288)	1997/07/08 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 1996/10/30 filed on: 20th, November 1996 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/10/30 filed on: 20th, November 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 1996/09/18 with shareholders record filed on: 18th, September 1996 \| annual return	Free Download (5 pages)
363s	Annual return up to 1996/09/18 with shareholders record filed on: 18th, September 1996 \| annual return	Free Download (5 pages)
363(288)	1996/09/18 Annual return (Director's particulars changed) annual return
224	Accounting reference date notified as 30/10 filed on: 8th, March 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/10 filed on: 8th, March 1996 \| accounts	Free Download (1 page)

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