CREATIVE TECHNOLOGY GROUP LIMITED

Overview

Company Name	CREATIVE TECHNOLOGY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01788363
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1984

Summary

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

What is the purpose of CREATIVE TECHNOLOGY GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CREATIVE TECHNOLOGY GROUP LIMITED located?

Registered Office Address	Units 2 - 4 Manor Gate Manor Royal RH10 9SX Crawley England
Undeliverable Registered Office Address	No

What were the previous names of CREATIVE TECHNOLOGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AVESCO GROUP LIMITED	Dec 23, 2016	Dec 23, 2016
AVESCO GROUP PLC	May 17, 2007	May 17, 2007
INVESTINMEDIA PLC	Feb 18, 2004	Feb 18, 2004
AVESCO PLC	May 30, 1984	May 30, 1984
DRIVEGABLE LIMITED	Feb 02, 1984	Feb 02, 1984

What are the latest accounts for CREATIVE TECHNOLOGY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CREATIVE TECHNOLOGY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for CREATIVE TECHNOLOGY GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Dec 30, 2025	legacy	63 pages	PARENT_ACC

Dec 30, 2025	legacy	3 pages	GUARANTEE2

Dec 30, 2025	legacy	1 pages	AGREEMENT2

Dec 23, 2025	Registration of charge 017883630008, created on Dec 22, 2025	49 pages	MR01

Oct 15, 2025	Appointment of Mr David Mark Leadbetter as a secretary on Oct 14, 2025	2 pages	AP03

Aug 08, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Dec 09, 2024	legacy	50 pages	PARENT_ACC

Nov 23, 2024	legacy	3 pages	GUARANTEE2

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Sep 27, 2024	Termination of appointment of David Andrew Crump as a director on Sep 27, 2024	1 pages	TM01

Sep 20, 2024	Appointment of Patrik Dejve as a director on Sep 19, 2024	2 pages	AP01

Aug 15, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Termination of appointment of Mark Andrew Wilson as a director on Aug 12, 2024	1 pages	TM01

Aug 13, 2024	Appointment of Bruce Kingma as a director on Aug 07, 2024	2 pages	AP01

Aug 08, 2024	Change of details for Nep Uk and Ireland Group Limited as a person with significant control on Dec 21, 2016	2 pages	PSC05

Jun 12, 2024	Director's details changed for Mr David Andrew Crump on Jun 12, 2024	2 pages	CH01

Apr 12, 2024	Registration of charge 017883630007, created on Apr 05, 2024	50 pages	MR01

Mar 18, 2024	Termination of appointment of David Mark Leadbetter as a secretary on Mar 18, 2024	1 pages	TM02

Nov 08, 2023	Termination of appointment of Mark Stephen Elliott as a director on Nov 08, 2023	1 pages	TM01

Oct 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Oct 21, 2023	legacy	50 pages	PARENT_ACC

Oct 21, 2023	legacy	3 pages	GUARANTEE2

Oct 21, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CREATIVE TECHNOLOGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEADBETTER, David Mark Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Oct 14, 2025		Secretary	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England				341411020001
ANDREWS, Graham Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Apr 25, 2022		Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	United States	American	1959-5	295124930001
DEJVE, Patrik Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Sep 19, 2024		Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Sweden	Swedish	1978-4	317013930001
KINGMA, Bruce Anthony Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Aug 07, 2024		Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	United Kingdom	British	1984-8	326080970001
CONN, Nicholas Simon Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	May 13, 2007	Jun 30, 2017	Secretary	Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex		British		13110780003
CONN, Nicholas Simon 44 The Green KT17 3JJ Ewell Surrey		Feb 18, 2004	Secretary	44 The Green KT17 3JJ Ewell Surrey		British		13110780003
LEADBETTER, David Mark Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Jul 21, 2017	Mar 18, 2024	Secretary	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England				236142160001
WATLINGTON SECURITIES LIMITED 36 Elder Street E1 6BT London	Feb 18, 2004	May 16, 2007	Secretary	36 Elder Street E1 6BT London				40151620001
ANDREWS, Graham Peter Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	May 17, 2007	Feb 17, 2017	Director	Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	Usa	British	1959-5	15916410005
ANDREWS, Graham Peter 25 Heathside Place KT18 5TX Epsom Surrey	Aug 18, 1994	Feb 18, 2004	Director	25 Heathside Place KT18 5TX Epsom Surrey		British	1959-5	15916410004
BLACKALL, Laurence Charles Neil 2 Ravenna Road Putney SW15 6AW London	May 17, 2007	Mar 05, 2009	Director	2 Ravenna Road Putney SW15 6AW London	United Kingdom	British	1950-8	80624810001
BROCKSOM, David Graham Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey	Feb 01, 1999	Jan 31, 2004	Director	Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey		British	1960-11	56519100003
CHRISTMAS, John Leslie Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	May 17, 2007	Feb 17, 2017	Director	Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	England	English	1954-1	15610000001
CONN, Nicholas Simon 44 The Green KT17 3JJ Ewell Surrey	Feb 04, 1993	Feb 18, 2004	Director	44 The Green KT17 3JJ Ewell Surrey	United Kingdom	British	1956-11	13110780003
CRUMP, David Andrew Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Jun 14, 2012	Sep 27, 2024	Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	England	British	1961-6	43665800021
CRUMP, David Andrew Swage Cottage Church Road Swanmore SO32 2PU Southampton Hampshire	Jun 20, 1995	Feb 18, 2004	Director	Swage Cottage Church Road Swanmore SO32 2PU Southampton Hampshire		British	1961-6	43665800003
DELON, Gerald Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Jan 04, 2017	Apr 25, 2022	Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	United States	American	1970-11	225950820001
ELLIOTT, Mark Stephen Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Feb 25, 2022	Nov 08, 2023	Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	England	British	1961-12	61382950004
FULTON, William Henry Venture House KT9 1TT Chessington Surrey		Jan 17, 1992	Director	Venture House KT9 1TT Chessington Surrey		British	1934-5	928230001
GIBBINS, Michael Edward Stanley 38 Clare Lawn Avenue SW14 8BG London	May 17, 2007	Mar 10, 2011	Director	38 Clare Lawn Avenue SW14 8BG London	United Kingdom	British	1943-4	39579200002
GINIGER, Amiram Ben Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	Mar 10, 2011	Feb 06, 2014	Director	Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	Israel	Israeli	1949-3	181170170001
HOOMASH, Carmit Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	Jun 14, 2012	Feb 06, 2014	Director	Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	Israel	Israeli	1967-8	169926690001
KOSSICK, Julian Stuart 16 Gatesden Road Fetcham KT22 9QR Leatherhead Surrey	Aug 18, 1994	Aug 30, 2002	Director	16 Gatesden Road Fetcham KT22 9QR Leatherhead Surrey		British	1951-5	40094180001
MARTIN, Ian Paul 8 Sheen Gate Gardens East Sheen SW14 7NY London	May 17, 2007	Jun 14, 2012	Director	8 Sheen Gate Gardens East Sheen SW14 7NY London	England	British	1960-10	31010770003
MARTIN, Ian Paul 8 Sheen Gate Gardens East Sheen SW14 7NY London	Sep 16, 2002	Feb 18, 2004	Director	8 Sheen Gate Gardens East Sheen SW14 7NY London	England	British	1960-10	31010770003
MAXWELL, Cameron Anderson Albury Myln Meadow CM4 9NE Stock Essex		Mar 05, 2009	Director	Albury Myln Meadow CM4 9NE Stock Essex		British	1942-8	12380150001
MORTON, Alan John Walton House Withybed Corner KT20 7UJ Walton On The Hill Surrey	Feb 25, 1993	Sep 06, 2002	Director	Walton House Withybed Corner KT20 7UJ Walton On The Hill Surrey		British	1959-7	24658990002
MURRAY OBODYNSKI, Richard Alan Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex		Jan 18, 2017	Director	Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	England	British	1950-2	46792500008
NICHOLSON, David John Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	May 17, 2007	Dec 31, 2012	Director	Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	England	British	1951-2	94708840001
NICHOLSON, David John Kilmore Yew Lane RH19 2AZ East Grinstead West Sussex	May 17, 1995	Feb 18, 2004	Director	Kilmore Yew Lane RH19 2AZ East Grinstead West Sussex	England	British	1951-2	94708840001
PEARSON, Frederic Barrie Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	Jun 29, 1998	Aug 06, 1998	Director	Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	England	British	1950-9	56200560002
RABBITT, Kevin Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	Jan 04, 2017	Nov 30, 2018	Director	Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley West Sussex	United States	American	1971-7	274168690001
STIRLING, Alfred Patrick 36 Elder Street E1 6BT London		May 16, 2007	Director	36 Elder Street E1 6BT London	United Kingdom	British	1936-2	6373230001
WILSON, Mark Andrew Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Feb 17, 2017	Aug 12, 2024	Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	England	British	1975-10	225884350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATIVE TECHNOLOGY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nep Uk And Ireland Group Limited

Dec 21, 2016

Manor Royal

RH10 9SX Crawley

Manor Gate

England

Legal Form	Company
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	Companies House
Registration Number	10482903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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.

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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