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Creative Cars & Couriers Limited

Creative Cars & Couriers Limited is a liquidation company incorporated on 7 May 1985 with the registered office located in Warwick, Warwickshire. Creative Cars & Couriers Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
01911230
Private limited company
Age
40 years
Incorporated 7 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 5 Spartan Close
Warwick
CV34 6RR
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 21a Brownlow Mews London WC1N 2LA
Telephone
020 76851400
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jul 1982
Mach 1 Couriers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mach 1 Couriers Limited
Adnan Khalil and Jonathan Stockton are mutual people.
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Adnan Khalil and Jonathan Stockton are mutual people.
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Urgent Deliveries Limited
Adnan Khalil and Jonathan Stockton are mutual people.
Active
Citysprint (UK) Group Limited
Adnan Khalil and Jonathan Stockton are mutual people.
Active
On The Dot Technologies Limited
Adnan Khalil and Jonathan Stockton are mutual people.
Active
Citysprint (UK) Bidco Limited
Adnan Khalil and Jonathan Stockton are mutual people.
Active
Courier And Passenger Transport Holdings Limited
Adnan Khalil is a mutual person.
Active
JRS Property Ltd
Jonathan Stockton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 27 May 2025
Declaration of Solvency
5 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Jonathan Stockton Appointed
1 Year 9 Months Ago on 29 Jan 2024
Mr Adnan Khalil Appointed
1 Year 9 Months Ago on 29 Jan 2024
David Michael Williams Resigned
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
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Documents
Resolutions
Submitted on 27 May 2025
Declaration of solvency
Submitted on 27 May 2025
Appointment of a voluntary liquidator
Submitted on 27 May 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 21a Brownlow Mews London WC1N 2LA to Unit 5 Spartan Close Warwick CV34 6RR on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Jonathan Stockton as a director on 29 January 2024
Submitted on 5 Feb 2024
Termination of appointment of David Michael Williams as a director on 29 January 2024
Submitted on 2 Feb 2024
Appointment of Mr Adnan Khalil as a director on 29 January 2024
Submitted on 2 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Repayment History
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