CREATIVE MAX LIMITED
CREATIVE MAX LIMITED is an active private limited company, incorporated on 10 December 1999. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Fourth Avenue, Halstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CREATIVE MAX LIMITED previously had the company name CREATIVE MAX IMPORTS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03892249 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 FOURTH AVENUE |
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Address Line 2 | BLUEBRIDGE INDUSTRIAL ESTATE |
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Post Town | HALSTEAD |
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County | ESSEX |
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Postcode | CO9 2SY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 07/01/2017 |
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Last Made Up Date | 10/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 11/07/2008 onwards:
CREATIVE MAX LIMITED
Prior to 11/07/2008:
CREATIVE MAX IMPORTS LIMITED
Directors
(The company's officers)
MRS MARY JEANETTE CLAYDON
(~81 year old British national)
5 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SY, UNITED KINGDOM
- Current Director
- Gives occupation as PURCHASING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/1999
MR MAX CLAYDON
(~24 year old British national)
5 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/11/2021
MR SCOTT KENDAL CLAYDON
(~55 year old British national)
5 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/1999
MRS MARY JEANETTE CLAYDON
(~81 year old British national)
5 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SY, UNITED KINGDOM
- Current Secretary
- Gives occupation as PURCHASING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/1999
Shareholders
(Persons of Significant Control)
Mrs Mary Jeanette Claydon
(~81 year old British national)
5 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
KENWELL PROPERTIES LIMITED
- MRS MARY JEANETTE CLAYDON
- MR MAX CLAYDON
- MR SCOTT KENDAL CLAYDON
- MR MAX CLAYDON
- MR SCOTT KENDAL CLAYDON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CREATIVE MAX LIMITED: Maps
Maps show the location of the postcode of the registered office, CO9 2SY.
Map of CREATIVE MAX LIMITED at local scale
Map of CREATIVE MAX LIMITED at district scale
More Companies in CO9 2SY
Other companies with registered offices in CO9 2SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)