SUPERIOR CREATIVE SERVICES LIMITED

Overview

Company Name	SUPERIOR CREATIVE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01248213
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPERIOR CREATIVE SERVICES LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is SUPERIOR CREATIVE SERVICES LIMITED located?

Registered Office Address	Leytonstone House Leytonstone E11 1GA London England
Undeliverable Registered Office Address	No

What were the previous names of SUPERIOR CREATIVE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SUPERIOR GRAPHICS AND PRINTING COMPANY LIMITED	Mar 10, 1976	Mar 10, 1976

What are the latest accounts for SUPERIOR CREATIVE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUPERIOR CREATIVE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for SUPERIOR CREATIVE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Registration of charge 012482130022, created on Feb 21, 2025	76 pages	MR01

Nov 12, 2024	Appointment of Mrs Jennie Betts as a director on Nov 12, 2024	2 pages	AP01

Nov 12, 2024	Appointment of Mr Dean Michael Smith as a director on Nov 12, 2024	2 pages	AP01

Oct 09, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Oct 11, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

May 25, 2021	Director's details changed for Mr Kirk Jude Pereira on May 24, 2021	2 pages	CH01

May 24, 2021	Appointment of Mr Kirk Jude Pereira as a director on May 24, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of Michael John King as a director on Dec 31, 2020	1 pages	TM01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Termination of appointment of Richard George Blueitt as a director on Sep 01, 2020	1 pages	TM01

Sep 15, 2020	Termination of appointment of Ian Barry O'connor as a director on Sep 01, 2020	1 pages	TM01

Mar 09, 2020	Termination of appointment of Chris Mcdonnell as a secretary on Mar 09, 2020	1 pages	TM02

Dec 11, 2019	Termination of appointment of Duncan Scott Miller as a director on Nov 29, 2019	1 pages	TM01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Appointment of Mr Jason Hammond as a director on Feb 01, 2019	2 pages	AP01

Nov 01, 2018	Appointment of Mr Chris Mcdonnell as a secretary on Nov 01, 2018	2 pages	AP03

Oct 11, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUPERIOR CREATIVE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AULUK, Jasbinder Singh Leytonstone E11 1GA London Leytonstone House England	Aug 17, 2017		Director	Leytonstone E11 1GA London Leytonstone House England	England	British	1964-7	Company Director	29771100013
BETTS, Jennie Leytonstone E11 1GA London Leytonstone House England	Nov 12, 2024		Director	Leytonstone E11 1GA London Leytonstone House England	England	British	1977-3	Director	329264100001
HAMMOND, Jason Roger Blackhorse Lane E17 5QZ London 153-157 United Kingdom	Feb 01, 2019		Director	Blackhorse Lane E17 5QZ London 153-157 United Kingdom	England	British	1966-4	Ceo	79027260002
PEREIRA, Kirk Jude Blackhorse Lane E17 5QZ London 153-157 England	May 24, 2021		Director	Blackhorse Lane E17 5QZ London 153-157 England	England	New Zealander	1988-2	Group Chief Financial Officer	283543890002
PHILIPS, Michael Granger Leytonstone E11 1GA London Leytonstone House England	Aug 17, 2017		Director	Leytonstone E11 1GA London Leytonstone House England	England	British	1962-9	Company Director	237959490001
SHIPP, Martin Alan Leytonstone E11 1GA London Leytonstone House England	Aug 17, 2017		Director	Leytonstone E11 1GA London Leytonstone House England	United Kingdom	British	1974-3	Chief Operating Officer	120270790007
SMITH, Dean Michael Leytonstone E11 1GA London Leytonstone House England	Nov 12, 2024		Director	Leytonstone E11 1GA London Leytonstone House England	England	British	1970-3	Director	190108990001
BURKE, David Macduff Dunford House Guildford Road Ottershaw KT16 0QW Chertsey Surrey		Mar 31, 2005	Secretary	Dunford House Guildford Road Ottershaw KT16 0QW Chertsey Surrey		British			7797580001
MCDONNELL, Chris Leytonstone E11 1GA London Leytonstone House England	Nov 01, 2018	Mar 09, 2020	Secretary	Leytonstone E11 1GA London Leytonstone House England					252044700001
O CONNOR, Ian Barry Gypsy Lane BA11 2NA Frome Pine Villa Somerset England	Mar 31, 2005	Aug 17, 2017	Secretary	Gypsy Lane BA11 2NA Frome Pine Villa Somerset England		British		Accountant	90956420002
SMYTH, Alasdair Leytonstone E11 1GA London Leytonstone House England	Aug 17, 2017	Oct 04, 2018	Secretary	Leytonstone E11 1GA London Leytonstone House England					237963550001
BAKER, Maurice Cutteridge Farm North Bradley BA14 9PT Trowbridge Wiltshire		Mar 31, 2005	Director	Cutteridge Farm North Bradley BA14 9PT Trowbridge Wiltshire		British	1941-3	Property Developer	14527110001
BLUEITT, Richard George Cygnet Way Staverton BA14 8UU Trowbridge 17 Wiltshire	May 21, 2003	Sep 01, 2020	Director	Cygnet Way Staverton BA14 8UU Trowbridge 17 Wiltshire	England	British	1962-3	Director	120014320002
BURKE, David Macduff Dunford House Guildford Road Ottershaw KT16 0QW Chertsey Surrey		Mar 31, 2005	Director	Dunford House Guildford Road Ottershaw KT16 0QW Chertsey Surrey	England	British	1948-7	Chartered Accountant	7797580001
DORE, Sydney James 30 Highland Road Nazeing EN9 2PT Waltham Abbey Essex	Aug 02, 1993	Oct 31, 1994	Director	30 Highland Road Nazeing EN9 2PT Waltham Abbey Essex		British	1941-4	Sales Director	41881130001
GARDNER, Nicholas Littleton Mill House BA14 Semington Wiltshire		Feb 28, 2001	Director	Littleton Mill House BA14 Semington Wiltshire		British	1942-6	Printer	14527120001
HARRIS, John Lupson Beards Cottage Spirthill SN11 Calne Wiltshire		Mar 31, 2005	Director	Beards Cottage Spirthill SN11 Calne Wiltshire		British	1945-6	Director	14527130001
KING, Michael John Dingley Dell 82 Winsley Hill Limpley Stoke BA2 7FA Bath Wiltshire	May 21, 2003	Dec 31, 2020	Director	Dingley Dell 82 Winsley Hill Limpley Stoke BA2 7FA Bath Wiltshire	England	British	1964-6	Director	89971540001
MASTERTON, Richard Christopher 16 Wood Lane Bearwood BH11 9NG Bournemouth Tall Trees United Kingdom	Dec 01, 1991	Jul 31, 2012	Director	16 Wood Lane Bearwood BH11 9NG Bournemouth Tall Trees United Kingdom	United Kingdom	British	1952-12	Creative Director (Graphics)	103805680002
MILLER, Duncan Scott Leytonstone E11 1GA London Leytonstone House England	Aug 17, 2017	Nov 29, 2019	Director	Leytonstone E11 1GA London Leytonstone House England	England	British	1964-8	Chartered Accountant	56122300003
MONUMENT, John Gary 90 London Road SN15 3AZ Chippenham Wiltshire	Dec 01, 1991	Nov 30, 2006	Director	90 London Road SN15 3AZ Chippenham Wiltshire		British	1955-5	Director (Statinery Design)	19979060001
O'CONNOR, Ian Barry Gypsy Lane BA11 2NA Frome Pine Villa Somerset England	May 21, 2003	Sep 01, 2020	Director	Gypsy Lane BA11 2NA Frome Pine Villa Somerset England	England	British	1964-4	Accountant	90956420004
THORNTON, Robin Owen 17 High Street Bulkington SN10 1SJ Devizes Wiltshire	Dec 01, 1991	Mar 31, 2005	Director	17 High Street Bulkington SN10 1SJ Devizes Wiltshire		British	1951-11	Commercial Director	91125450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERIOR CREATIVE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Superior G Ltd

Apr 06, 2016

Hercules Way

Bowerhill

SN12 6TS Melksham

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	5392893

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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