James Crease Design Consultants Limited in London - SW12 8SU

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James Crease Design Consultants Limited

Founded in 1999, James Crease Design Consultants, classified under reg no. 03872089 is an active company. Currently registered at 43a Nightingale Lane SW12 8SU, the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 17th Sep 2013 James Crease Design Consultants Limited is no longer carrying the name Cindy & James Crease Design Consultants.

There is a single director in the firm at the moment - James C., appointed on 5 November 1999. In addition, a secretary was appointed - James C., appointed on 17 August 2013. Currenlty, the firm lists one former director, whose name is Cynthia C. and who left the the firm on 16 August 2013. In addition, there is one former secretary - Cynthia C. who worked with the the firm until 16 August 2013.

James Crease Design Consultants Limited Address / Contact

Office Address	43a Nightingale Lane
Office Address2	London
Town
Post code	SW12 8SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872089
Date of Incorporation	Fri, 5th Nov 1999
Industry	Advertising agencies
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

James C.

Position: Secretary

Appointed: 17 August 2013

James C.

Position: Director

Appointed: 05 November 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1999

Resigned: 05 November 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 05 November 1999

Resigned: 05 November 1999

Cynthia C.

Position: Director

Appointed: 05 November 1999

Resigned: 16 August 2013

Cynthia C.

Position: Secretary

Appointed: 05 November 1999

Resigned: 16 August 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is James C. The abovementioned PSC and has 75,01-100% shares.

James C.

Notified on	5 November 2016
Nature of control:	75,01-100% shares

Company previous names

Cindy & James Crease Design Consultants	September 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	25 297	15 596	12 454	13 829	13 394	9 552	13 944
Net Assets Liabilities	10 278	5 439	21 443	27 233	31 908	39 538	49 673

Other
Creditors	21 652	16 943	20 541	26 384	28 417	31 417	43 353
Fixed Assets	6 633	6 786	8 144	9 072	8 615	10 827	10 236
Net Current Assets Liabilities	3 645	-1 347	8 087	12 555	15 023	21 865	29 409
Total Assets Less Current Liabilities	10 278	5 439	57	3 483	6 408	11 038	19 173
Average Number Employees During Period			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 13th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Nov 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Nov 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th Nov 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Nov 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AP03	New secretary appointment on Mon, 30th Sep 2013 filed on: 30th, September 2013	officers	Free Download (3 pages)
TM01	Mon, 30th Sep 2013 - the day director's appointment was terminated filed on: 30th, September 2013	officers	Free Download (2 pages)
TM02	Mon, 30th Sep 2013 - the day secretary's appointment was terminated filed on: 30th, September 2013	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, September 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed cindy & james crease design consultants LIMITEDcertificate issued on 17/09/13 filed on: 17th, September 2013	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th Nov 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 1st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Nov 2011 with full list of members filed on: 19th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Nov 2010 with full list of members filed on: 27th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, November 2010	accounts	Free Download (6 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Nov 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 24th Nov 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 23rd Nov 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 9th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 27th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 27th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 14th Nov 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Nov 2001 with shareholders record filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000	annual return	Free Download (6 pages)
287	Registered office changed on 09/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ filed on: 9th, November 1999	address	Free Download (1 page)
288b	On Tue, 9th Nov 1999 Director resigned filed on: 9th, November 1999	officers	Free Download (1 page)
288a	On Tue, 9th Nov 1999 New secretary appointed;new director appointed filed on: 9th, November 1999	officers	Free Download (2 pages)
288a	On Tue, 9th Nov 1999 New director appointed filed on: 9th, November 1999	officers	Free Download (2 pages)
288b	On Tue, 9th Nov 1999 Secretary resigned filed on: 9th, November 1999	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 1999	incorporation	Free Download (14 pages)

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