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 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
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 |
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 |