CENTRE CREATIVE LTD
Active - Accounts Filed
General Information
NAME
CENTRE CREATIVE LTD
COMPANY NUMBER
05341941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
25/01/2005
(19 years and 11 months old)
WEBSITE
https://centrecreative.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2005
09/01/2015
TOKU BROTHERS LTD.
LONDON
NW10 7NZ
Telephone: 02034051249
TPS: No
Unit B, Premier Park
Premier Park Road
London
NW10 7NZ
NW10 7NZ
Telephone: 34051249
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTRE CREATIVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/06/2024 | Kunizou Tokumine (900962464) has left the board |
| 11/06/2024 | New Board Member Masanori Morishita (932386009) Appointed |
Credit Risk Overview
Want to learn more about CENTRE CREATIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRE CREATIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRE CREATIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2024 - Present (6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
25/01/2005 - 14/06/2013 (8 years and 4 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/01/2005 - Present (19 years and 11 months) Born in Oct 1948 |
Resigned | Director |
Current: 10 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINDENE LIMITED | Active - Accounts Filed | View Report |
| JAPAN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTRE CREATIVE LTD | Active - Accounts Filed | View Report |
| JAPAN CENTRE (ON-LINE) LIMITED | Company is dissolved | View Report |
| JAPAN CENTRE BAKERY LIMITED | Company is dissolved | View Report |
| JAPAN CENTRE EVENTS LTD | Company is dissolved | View Report |
| JAPAN CENTRE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ICHIBA UK LIMITED | Active - Accounts Filed | View Report |
| JAPANESE CURRY HOUSE LTD. | Company is dissolved | View Report |
| PANTON YOKOCHO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/06/2024 | Kunizou Tokumine (900962464) has left the board |
| 11/06/2024 | New Board Member Masanori Morishita (932386009) Appointed |
| 11/06/2024 | New Board Member Takeshi Nakamura (932260110) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 22/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/06/2015 | Change in Reg. Office |
| 08/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 10/06/2014 | Michitaka Koike (917839487) has left the board |
| 07/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 19/06/2013 | Kunitora Tokumine (910339785) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 22/05/2013 | Guy Graham Ellis (917007830) has left the board |
| 22/05/2013 | New Company Secretary Michitaka Koike (917839487) Appointed |
| 02/03/2013 | New Annual Return filed |
| 01/03/2013 | David Witchell (914715073) has left the board |
| 24/09/2012 | New Accounts filed |
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