Company NameCGH Creative Ltd
DirectorsChristopher George Hamilton and Valerie Joyce Hamilton
Company StatusActive
Company NumberSC451017
CategoryPrivate Limited Company
Incorporation Date29 May 2013(10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Christopher George Hamilton
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2013(same day as company formation)
RoleGraphic Designer
Country of ResidenceScotland
Correspondence Address42 St Magdalenes
Linlithgow
EH49 6AQ
Scotland
Director NameMrs Valerie Joyce Hamilton
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(3 years, 11 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address42 St Magdalenes
Linlithgow
EH49 6AQ
Scotland

Contact

Websitewww.cghcreative.co.uk/
Email address[email protected]
Telephone07 843856922
Telephone regionMobile

Location

Registered Address42 St Magdalenes
Linlithgow
EH49 6AQ
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow

Shareholders

10 at £1Christopher George Hamilton
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,109
Cash£32,390
Current Liabilities£50,559

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return29 May 2023 (11 months, 3 weeks ago)
Next Return Due12 June 2024 (3 weeks, 6 days from now)

Filing History

2 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
3 April 2020Micro company accounts made up to 31 January 2020 (2 pages)
31 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
10 April 2019Micro company accounts made up to 31 January 2019 (2 pages)
30 May 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
4 May 2018Micro company accounts made up to 31 January 2018 (2 pages)
1 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
4 May 2017Appointment of Mrs Valerie Joyce Hamilton as a director on 24 April 2017 (2 pages)
4 May 2017Appointment of Mrs Valerie Joyce Hamilton as a director on 24 April 2017 (2 pages)
30 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
30 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
4 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 10
(3 pages)
4 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 10
(3 pages)
5 April 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 April 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 10
(3 pages)
31 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 10
(3 pages)
26 April 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 April 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10
(3 pages)
5 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10
(3 pages)
23 May 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 May 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 August 2013Current accounting period shortened from 31 May 2014 to 31 January 2014 (1 page)
3 August 2013Current accounting period shortened from 31 May 2014 to 31 January 2014 (1 page)
29 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)