Creative Restaurant Holdings Limited
Company Profile
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UnknownCreative Restaurant Holdings Limited
12780758•Private Limited With Share Capital
4 Princes Street, London, W1B2LE
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Incorporated
30/07/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Creative Restaurant Holdings Limited (12780758) is a private limited with share capital incorporated on 30/07/2020 (5 years old) and registered in london, W1B2LE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/07/2020
W1B2LE
Financial Overview
Total Assets
£1.73M
Liabilities
£1.75M
Net Assets
£-27.6K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Incorporation Company
Category:Incorporation
Date:30-07-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
4 Princes Street, London, W1B2LERegistered
Related Companies
9
Contact
4 Princes Street, London, W1B2LE