Booth-clibborn Creative Consultancy Limited

General information

Name:

Booth-clibborn Creative Consultancy Ltd

Office Address:

Unit 7 Pickhill Business Centre Smallhythe Road TN30 7LZ Tenterden

Number: 04309952

Incorporation date: 2001-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Booth-clibborn Creative Consultancy Limited with the registration number 04309952 has been on the market for 23 years. The Private Limited Company can be reached at Unit 7 Pickhill Business Centre, Smallhythe Road in Tenterden and its area code is TN30 7LZ. Registered as Pure Silver, this firm used the name up till 2002, the year it got changed to Booth-clibborn Creative Consultancy Limited. This business's SIC code is 70229 which stands for Management consultancy activities other than financial management. Booth-clibborn Creative Consultancy Ltd filed its account information for the period up to 2022/03/31. Its most recent confirmation statement was released on 2022/10/24.

This firm owes its accomplishments and constant development to a team of two directors, specifically Ann B. and James B., who have been leading the firm since 2002-01-01.

Ann B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Booth-clibborn Creative Consultancy Limited 2002-01-25
  • Pure Silver Limited 2001-10-24

Financial data based on annual reports

Company staff

Ann B.

Role: Secretary

Appointed: 31 March 2011

Latest update: 26 January 2024

Ann B.

Role: Director

Appointed: 01 January 2002

Latest update: 26 January 2024

James B.

Role: Director

Appointed: 01 January 2002

Latest update: 26 January 2024

People with significant control

Ann B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James B.
Notified on 6 April 2016
Ceased on 22 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 January 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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