Creative International Adventures (U.K) Limited

Company Name	Creative International Adventures (U.K) Limited
Company Status	Active
Company Number	06665188
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section P	Education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Jennifer Ann Hendy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 August 2008(1 week, 2 days after company formation)
Appointment Duration	15 years, 8 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	2 Brantam Off Broad Lane Luddendenfoot Halifax West Yorkshire HX2 6JU

Director Name	Mr John Francis Hendy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 August 2008(1 week, 2 days after company formation)
Appointment Duration	15 years, 8 months
Role	Senior Youth Worker
Country of Residence	England
Correspondence Address	2 Brantam Off Broad Lane Luddendenfoot Halifax West Yorkshire HX2 6JU

Director Name	Mr Peter Hendy
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 August 2008(1 week, 2 days after company formation)
Appointment Duration	15 years, 8 months
Role	Outdoor Education Worker
Country of Residence	England
Correspondence Address	2 Brantam Off Broad Lane Luddendenfoot Halifax West Yorkshire HX2 6JU

Director Name	Norma Helen Rossi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	The Boiler House Shaw Lodge Mills Halifax West Yorkshire HX3 9ET

Director Name	Mr Adrian Christopher O'Connor
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(1 week, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westfield Avenue Lightcliffe Halifax West Yorkshire HX3 8AP

Director Name	Mrs Virginia Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 04 March 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	295 Willowfield Road Halifax West Yorkshire HX2 7NF

Director Name	Adam & Co Formations Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Secretary Name	Adam & Co Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Contact

Website	ciadventures.com
Email address	[email protected]
Telephone	01422 410727
Telephone region	Halifax

Location

Registered Address	The Boiler House Shaw Lodge Mills Halifax West Yorkshire HX3 9ET
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Skircoat
Built Up Area	West Yorkshire

Shareholders

25 at £1	Adrian Christopher O'connor 25.00% Ordinary
25 at £1	Jennifer Ann Hendy 25.00% Ordinary
25 at £1	John Francis Hendy 25.00% Ordinary
25 at £1	Peter Hendy 25.00% Ordinary

Financials

Year	2014
Net Worth	-£57,258
Cash	£16,856
Current Liabilities	£19,906

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

20 December 2020	Total exemption full accounts made up to 31 August 2020 (5 pages)
19 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
20 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (5 pages)
6 September 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
6 September 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
30 November 2012	Termination of appointment of Adrian O'connor as a director (1 page)
30 November 2012	Termination of appointment of Adrian O'connor as a director (1 page)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 October 2011	Registered office address changed from 2 Brantum Broad Lane Luddendenfoot Halifax West Yorkshire HX2 6JU United Kingdom on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from 2 Brantum Broad Lane Luddendenfoot Halifax West Yorkshire HX2 6JU United Kingdom on 25 October 2011 (1 page)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
1 June 2011	Registered office address changed from First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH on 1 June 2011 (1 page)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Jennifer Ann Hendy on 5 August 2010 (2 pages)
10 August 2010	Director's details changed for Peter Hendy on 5 August 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Jennifer Ann Hendy on 5 August 2010 (2 pages)
10 August 2010	Director's details changed for Jennifer Ann Hendy on 5 August 2010 (2 pages)
10 August 2010	Director's details changed for Peter Hendy on 5 August 2010 (2 pages)
10 August 2010	Director's details changed for Peter Hendy on 5 August 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 March 2010	Termination of appointment of Virginia Hunt as a director (1 page)
4 March 2010	Termination of appointment of Virginia Hunt as a director (1 page)
3 November 2009	Appointment of Mrs Virginia Hunt as a director (2 pages)
3 November 2009	Appointment of Mrs Virginia Hunt as a director (2 pages)
12 August 2009	Return made up to 05/08/09; full list of members (4 pages)
12 August 2009	Return made up to 05/08/09; full list of members (4 pages)
19 September 2008	Director appointed jennifer ann hendy (2 pages)
19 September 2008	Director appointed adrian christopher o'connor (2 pages)
19 September 2008	Director appointed john francis hendy (2 pages)
19 September 2008	Appointment terminated director adam & co formations LIMITED (1 page)
19 September 2008	Director appointed jennifer ann hendy (2 pages)
19 September 2008	Director appointed peter hendy (2 pages)
19 September 2008	Appointment terminated secretary adam & co secretarial LIMITED (1 page)
19 September 2008	Appointment terminated secretary adam & co secretarial LIMITED (1 page)
19 September 2008	Appointment terminated director adam & co formations LIMITED (1 page)
19 September 2008	Director appointed adrian christopher o'connor (2 pages)
19 September 2008	Director appointed john francis hendy (2 pages)
19 September 2008	Director appointed peter hendy (2 pages)
18 August 2008	Ad 14/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 August 2008	Ad 14/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 August 2008	Incorporation (13 pages)
5 August 2008	Incorporation (13 pages)

Creative International Adventures (U.K) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies