Creative Resolution Limited, SE5 9AP

Description

Data updated on: 01-11-2023

Creative Resolution Limited is a Private Limited Company, based in 3 Kemerton Road, London in Camberwell. The main office's located in SE5 9AP. This firm exists since 1995-06-14. The firm's Companies House Reg No. is 03068201. The company's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. Creative Resolution Ltd filed its latest accounts for the period that ended on 2022-10-31. The firm's latest confirmation statement was filed on 2023-06-14.

There seems to be a group of two directors supervising this specific business at present, namely Sophie H. and Guy H. who have been performing the directors duties since 2012-01-12.

Sophie H. 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-30	2012-10-30	2013-10-30	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-13 008	27 085	13 287	13 779	45 200	55 677

Balance Sheet
Cash Bank In Hand	12 996	37 261	17 890	25 177	95 917	57 516
Cash Bank On Hand						57 516	79 662	96 812	149 925	157 462	145 697	143 161
Current Assets			17 890	40 357	111 439	57 624	91 166	99 310	164 250	157 462	149 357	143 914
Debtors				15 180	15 522	108	11 504	2 498	14 325		3 660	753
Property Plant Equipment						683	367	67		804	551	852
Tangible Fixed Assets			456	228	433	683

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-13 010	27 083	13 285	13 777	45 198	55 675
Shareholder Funds	-13 008	27 085	13 287	13 779	45 200	55 677

Other Financial Data
Amount Specific Advance Or Credit Directors					32 112	108	24	33 686	39	39	209	533
Amount Specific Advance Or Credit Made In Period Directors						38 439	1 301	11 154	39 842	4 618	432
Amount Specific Advance Or Credit Repaid In Period Directors						6 219	1 277	44 864	6 195	4 846	170	324
Accumulated Depreciation Impairment Property Plant Equipment						1 274	1 183	1 483	1 550	1 952	2 428	1 358
Average Number Employees During Period							2	2	2	2	2	2
Creditors						2 630	15 029	44 919	33 562	17 782	4 274	3 648
Creditors Due Within One Year	26 004	10 176	5 059	26 806	66 672	2 630
Disposals Decrease In Depreciation Impairment Property Plant Equipment							608					1 807
Disposals Property Plant Equipment							608					1 936
Increase From Depreciation Charge For Year Property Plant Equipment							517	300	67	402		737
Net Current Assets Liabilities	-13 008	27 085	12 831	13 551	44 767	54 994	76 137	54 391	130 688	139 680	145 083	140 266
Number Shares Allotted		2	2	2	2	2
Number Shares Issued Fully Paid							2	2	2	2		2
Par Value Share		1	1	1	1	1	1	1	1	1		1
Property Plant Equipment Gross Cost						1 957	1 550	1 550	1 550	2 756	2 979	2 210
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			608		649	700
Tangible Fixed Assets Cost Or Valuation			608	608	1 257	1 957
Tangible Fixed Assets Depreciation			152	380	824	1 274
Tangible Fixed Assets Depreciation Charged In Period			152	228	444	450
Total Additions Including From Business Combinations Property Plant Equipment							201			1 206		1 167
Total Assets Less Current Liabilities	-13 008	27 085	13 287	13 779	45 200	55 677	76 504	54 458	130 688	140 484	145 634	141 118
Advances Credits Directors				17 465	32 112	108
Advances Credits Made In Period Directors					41 772
Advances Credits Repaid In Period Directors					56 419

Company staff

Sophie H.

Role: Director

Appointed: 12 January 2012

Latest update: 26 January 2024

Guy H.

Role: Director

Appointed: 17 June 1995

Latest update: 26 January 2024

Sophie H.

Role: Secretary

Appointed: 17 June 1995

Latest update: 26 January 2024

People with significant control

Sophie H.

Notified on 6 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Guy H.

Notified on 9 April 2018

Ceased on 6 April 2019

Nature of control:

over 3/4 of shares

Sophie H.

Notified on 14 June 2017

Ceased on 9 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts
Start Date For Period Covered By Report	31 October 2012
Annual Accounts 9 March 2015
Start Date For Period Covered By Report	31 October 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	9 March 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	19 February 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	10 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 25 July 2013
End Date For Period Covered By Report	30 October 2012
Date Approval Accounts	25 July 2013
Annual Accounts 2 April 2014
End Date For Period Covered By Report	30 October 2013
Date Approval Accounts	2 April 2014

Creative Resolution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sophie H.

Guy H.

Sophie H.

The Lindens Associates Ltd

Vaish Management Ltd

People with significant control

Sophie H.

Guy H.

Sophie H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Creative Resolution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sophie H.

Guy H.

Sophie H.

The Lindens Associates Ltd

Vaish Management Ltd

People with significant control

Sophie H.

Guy H.

Sophie H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2016

Accountant/Auditor,
2012

Accountant/Auditor,
2013