CREATIVE DISTRIBUTION LIMITED - CROYDON


Company Profile Company Filings

Overview

CREATIVE DISTRIBUTION LIMITED is a Private Limited Company from CROYDON and has the status: Active.
CREATIVE DISTRIBUTION LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798616. The accounts status is FULL and accounts are next due on 31/03/2024.

CREATIVE DISTRIBUTION LIMITED - CROYDON

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 2 BEDDINGTON INDUSTRIAL ESTATE
CROYDON
SURREY
CR0 4TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL RICHARD JOHN WILSON Oct 1989 British Director 2013-07-01 CURRENT
MR CRAIG FRANCIS LEWIS Jun 1982 British Director 2010-02-23 CURRENT
MR ANTHONY HOGARTH Mar 1978 British Director 2004-09-30 CURRENT
GARETH LLOYD DAIN Sep 1978 British Director 2003-06-13 CURRENT
MR ANTHONY HOGARTH Mar 1978 British Secretary 2004-04-13 CURRENT
DAMIEN WHITE Jan 1974 British Director 2005-10-19 UNTIL 2012-10-09 RESIGNED
ANDREW HARRISON Sep 1976 British Director 2003-06-13 UNTIL 2004-09-30 RESIGNED
MR ANTONY JAMES CHANDLER Mar 1951 British Secretary 2003-06-13 UNTIL 2004-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reef Creative Holdings Ltd 2023-07-01 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Creative Distribution Holdings Limited 2020-10-13 - 2023-07-01 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gareth Lloyd Dain 2016-06-14 - 2020-10-13 7/1978 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Nielsen 2016-06-14 - 2020-10-13 3/1981 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth Lloyd Dain 2016-06-14 - 2020-10-13 7/1978 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REEF ENTERTAINMENT LIMITED CROYDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
KPD (LONDON MANAGEMENT) LTD FORDINGBRIDGE Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
BITMAP BUREAU LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
CREATIVE DISTRIBUTION PROMOTIONS LTD CROYDON UNITED KINGDOM Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
CREATIVE DISTRIBUTION HOLDINGS LTD CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIRECTHUB LTD TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
REEF CREATIVE HOLDINGS LTD CROYDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CREATIVE_DISTRIBUTION_LIM - Accounts 2023-02-25 30-06-2022 £2,940,284 Cash £15,928,222 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPI COLOUR LTD CROYDON ENGLAND Active FULL 18129 - Printing n.e.c.
CPI BOOKS LTD CROYDON ENGLAND Active FULL 18129 - Printing n.e.c.
CPI ANTONY ROWE LTD CROYDON ENGLAND Active FULL 18129 - Printing n.e.c.
CPI UK MANAGEMENT COMPANY LTD CROYDON ENGLAND Active FULL 70100 - Activities of head offices
CPI WILLIAM CLOWES LTD CROYDON ENGLAND Active FULL 18129 - Printing n.e.c.
CPI GROUP (UK) LTD CROYDON ENGLAND Active FULL 70100 - Activities of head offices
CREATIVE DISTRIBUTION PROMOTIONS LTD CROYDON UNITED KINGDOM Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
CREATIVE DISTRIBUTION HOLDINGS LTD CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIMPLEEFRESH LIMITED CROYDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet