Creative Engineering Services Ltd

Company Name	Creative Engineering Services Ltd
Company Status	Dissolved
Company Number	04425688
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Dowden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 2 months (closed 12 September 2023)
Role	Manager
Correspondence Address	61 Wheatsheaf Way Linton Cambridgeshire CB1 6XD

Secretary Name	HSA Bookkeeping Ltd (Corporation)
Status	Closed
Appointed	18 May 2012(10 years after company formation)
Appointment Duration	11 years, 3 months (closed 12 September 2023)
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Paul Albert Baker
Nationality	British
Status	Resigned
Appointed	10 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 18 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	South Lodge Ickleton South Cambridgeshire CB10 1SH

Director Name	Mr Michael Dowden
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(6 years after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	50 Mortlock Gardens Abington Cambridge Cambridgeshire CB21 6BD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	01799 508030
Telephone region	Saffron Walden

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3 at £1	Martin Dowden 75.00% Ordinary
1 at £1	Mr Michael Dowden 25.00% Ordinary

Financials

Year	2014
Net Worth	£83
Current Liabilities	£14,950

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

7 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
24 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (5 pages)
17 May 2016	Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 May 2016 (1 page)
17 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (5 pages)
17 May 2016	Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 May 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (5 pages)
8 July 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (5 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
10 June 2013	Director's details changed for Mr Michael Dowden on 14 May 2013 (2 pages)
10 June 2013	Director's details changed for Mr Michael Dowden on 14 May 2013 (2 pages)
10 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 June 2012	Termination of appointment of Paul Baker as a secretary (1 page)
6 June 2012	Appointment of Hsa Bookkeeping Ltd as a secretary (2 pages)
6 June 2012	Termination of appointment of Paul Baker as a secretary (1 page)
6 June 2012	Appointment of Hsa Bookkeeping Ltd as a secretary (2 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 June 2009	Return made up to 26/04/09; full list of members (4 pages)
24 June 2009	Return made up to 26/04/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 December 2008	Ad 29/04/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
15 December 2008	Ad 29/04/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
11 December 2008	Director appointed mr michael dowden (1 page)
11 December 2008	Director appointed mr michael dowden (1 page)
21 August 2008	Return made up to 26/04/08; full list of members (3 pages)
21 August 2008	Return made up to 26/04/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 June 2007	Return made up to 26/04/07; full list of members (7 pages)
8 June 2007	Return made up to 26/04/07; full list of members (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
2 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
2 June 2006	Return made up to 26/04/06; full list of members (6 pages)
2 June 2006	Return made up to 26/04/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 May 2005	Return made up to 26/04/05; full list of members (6 pages)
4 May 2005	Return made up to 26/04/05; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 June 2004	Return made up to 26/04/04; full list of members (6 pages)
3 June 2004	Return made up to 26/04/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Registered office changed on 21/07/02 from: 68- 70 frogge st, ickleton saffron walden south cambs CB10 1SH (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Registered office changed on 21/07/02 from: 68- 70 frogge st, ickleton saffron walden south cambs CB10 1SH (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
21 July 2002	New secretary appointed (2 pages)
25 June 2002	Registered office changed on 25/06/02 from: 39A leicester road salford manchester M7 4AS (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 39A leicester road salford manchester M7 4AS (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
26 April 2002	Incorporation (9 pages)
26 April 2002	Incorporation (9 pages)

Creative Engineering Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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