Creative Picture Framing Limited

General information

Name:

Creative Picture Framing Ltd

Office Address:

4th Floor Tuition House 27/37 St Georges Road Wimbledon SW19 4EU London

Number: 03090336

Incorporation date: 1995-08-11

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London registered with number: 03090336. It was established in the year 1995. The office of the company is located at 4th Floor Tuition House 27/37 St Georges Road Wimbledon. The zip code for this location is SW19 4EU. Even though lately it's been operating under the name of Creative Picture Framing Limited, it had the name changed. It was known as Oval (1015) until 1995-10-06, at which point the company name got changed to Tenens Retail (baker Street). The last transformation occurred on 2000-12-21. This company's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. Creative Picture Framing Ltd released its latest accounts for the financial year up to Thursday 31st March 2022. The company's most recent confirmation statement was submitted on Saturday 15th July 2023.

According to the latest update, we can name a single director in the company: Graham H. (since 2000-10-13). The following business had been directed by Robert B. up until 2000-10-13. What is more another director, including Vivienne W. resigned in 2000. Additionally, the managing director's responsibilities are constantly supported by a secretary - Sharon H., who was officially appointed by the business on 2000-10-13.

  • Previous company's names
  • Creative Picture Framing Limited 2000-12-21
  • Tenens Retail (baker Street) Limited 1995-10-06
  • Oval (1015) Limited 1995-08-11

Financial data based on annual reports

Company staff

Graham H.

Role: Director

Appointed: 13 October 2000

Latest update: 17 January 2024

Sharon H.

Role: Secretary

Appointed: 13 October 2000

Latest update: 17 January 2024

People with significant control

Executives who have control over the firm are as follows: Sharon H. owns 1/2 or less of company shares. Graham H. owns 1/2 or less of company shares.

Sharon H.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Graham H.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 20 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 20 December 2016
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
28
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