Creative Retail Display Limited LONDON


Creative Retail Display started in year 2014 as Private Limited Company with registration number 09128085. The Creative Retail Display company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The firm has 2 directors, namely Ying C., Paul M.. Of them, Ying C., Paul M. have been with the company the longest, being appointed on 1 July 2015. As of 27 February 2024, there were 2 ex directors - Jagdish N., Steven P. and others listed below. There were no ex secretaries.

Creative Retail Display Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09128085
Date of Incorporation Mon, 14th Jul 2014
Industry Non-specialised wholesale trade
Industry Manufacture of other plastic products
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (63 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Ying C.

Position: Director

Appointed: 01 July 2015

Paul M.

Position: Director

Appointed: 01 July 2015

Jagdish N.

Position: Director

Appointed: 01 July 2015

Resigned: 08 June 2017

Steven P.

Position: Director

Appointed: 14 July 2014

Resigned: 26 April 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Ying C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dang Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Ying C.

Notified on 6 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dang Z.

Notified on 6 April 2016
Ceased on 6 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-113 575-118 758      
Balance Sheet
Cash Bank In Hand4 32616 830      
Cash Bank On Hand 16 83023 8404 8129 807116 65535 80379 690
Current Assets77 27386 055160 036225 768235 562492 628389 576332 030
Debtors20 97626 49891 38790 53896 100212 848164 440124 323
Other Debtors 25 64270 00948 6879 725131 43371 02924 193
Property Plant Equipment 5 2012 9562 5761 6293 5534 46216 731
Stocks Inventory51 97142 727      
Tangible Fixed Assets7 0565 201      
Total Inventories 42 72744 809130 418129 655163 125189 333128 017
Net Assets Liabilities    -173 121-1 072-166 609-363 478
Reserves/Capital
Called Up Share Capital8080      
Profit Loss Account Reserve-113 655-118 838      
Shareholder Funds-113 575-118 758      
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 8337 35310 55811 50512 66314 52819 639
Average Number Employees During Period 434661010
Creditors 210 014233 279327 029410 31250 00038 43229 441
Creditors Due Within One Year197 904210 014      
Finished Goods 42 72744 809130 418129 655163 125189 333128 017
Increase From Depreciation Charge For Year Property Plant Equipment  2 5203 2059471 1581 8655 111
Net Current Assets Liabilities-120 631-123 959-73 243-101 261-174 75045 375-132 639-350 768
Number Shares Allotted8080      
Other Creditors 99 34081 00481 16087 04250 00077 820121 084
Other Taxation Social Security Payable  10 225 1 4697 3187 644574
Par Value Share11      
Property Plant Equipment Gross Cost 10 03410 30913 13413 13416 21618 99036 370
Share Capital Allotted Called Up Paid8080      
Tangible Fixed Assets Additions9 408626      
Tangible Fixed Assets Cost Or Valuation9 40810 034      
Tangible Fixed Assets Depreciation2 3524 833      
Tangible Fixed Assets Depreciation Charged In Period2 3522 481      
Total Additions Including From Business Combinations Property Plant Equipment  2752 825 3 0822 77417 380
Total Assets Less Current Liabilities-113 575-118 758-70 287-98 685-173 12148 928-128 177-334 037
Trade Creditors Trade Payables 110 674142 050245 869321 801355 448426 751551 694
Trade Debtors Trade Receivables 85621 37841 85186 37581 41593 411100 130
Bank Borrowings Overdrafts     50 00038 43229 441

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 14th July 2023
filed on: 26th, July 2023
Free Download (3 pages)

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