CREATIVE TECHNOLOGY LIMITED

Overview

Company Name	CREATIVE TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02039109
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1986

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 LIMITED?

Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is CREATIVE TECHNOLOGY 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 LIMITED?

Previous Company Names
Company Name	From	Until
MERINDEN LIMITED	Jul 21, 1986	Jul 21, 1986

What are the latest accounts for CREATIVE TECHNOLOGY 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for CREATIVE TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Jan 20, 2026	legacy	1 pages	AGREEMENT2

Dec 30, 2025	legacy	63 pages	PARENT_ACC

Dec 30, 2025	legacy	3 pages	GUARANTEE2

Dec 23, 2025	Registration of charge 020391090005, 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

Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Dec 09, 2024	legacy	50 pages	PARENT_ACC

Nov 23, 2024	legacy	3 pages	GUARANTEE2

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Oct 31, 2024	Change of details for Creative Technology Eme Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

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

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

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 020391090004, 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

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with updates	3 pages	CS01

Dec 12, 2023	Appointment of Patrik Dejve as a director on Nov 30, 2023	2 pages	AP01

Dec 08, 2023	Appointment of Sidney Alexander Lobb as a director on Dec 02, 2023	2 pages	AP01

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

Nov 07, 2023	legacy	3 pages	GUARANTEE2

Oct 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

View All Filings

Who are the officers of CREATIVE TECHNOLOGY 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				341410450001
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	Nov 30, 2023		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
LOBB, Sidney Alexander Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Dec 02, 2023		Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	England	British	1981-5	316859420001
CONN, Nicholas Simon Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex		Jun 30, 2017	Secretary	Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex		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				236141390001
ANDREWS, Graham Peter Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex		Feb 17, 2017	Director	Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex	Usa	British	1959-5	15916410005
BERGER, Adam Sean 8 Hayle Road ME15 6PF Maidstone Kent	Oct 05, 2001	Mar 31, 2002	Director	8 Hayle Road ME15 6PF Maidstone Kent		British	1961-9	78441790001
BROCKSOM, David Graham Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey	Apr 13, 1999	Jan 31, 2004	Director	Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey		British	1960-11	56519100003
BURGES, Scott Alan 5 Orchard Close AL1 1JP St Albans Hertfordshire	Jul 10, 1996	Feb 23, 2001	Director	5 Orchard Close AL1 1JP St Albans Hertfordshire		British	1958-8	48694770001
CHRISTMAS, John Leslie Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex	Jul 09, 2004	Feb 17, 2017	Director	Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex	England	English	1954-1	15610000001
CRUMP, David Andrew Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England		Sep 27, 2024	Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	England	British	1961-6	43665800021
DELON, Gerald Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Feb 17, 2017	Apr 25, 2022	Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	United States	American	1970-11	225950820001
DENMAN, Jonathan Paul Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex	Aug 15, 2008	Sep 15, 2017	Director	Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex	England	British	1967-8	77016830001
ELLIOTT, Mark Stephen Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	Nov 18, 1998	Nov 08, 2023	Director	Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England	England	British	1961-12	61382950004
GILBERT, Steven Charles 38 Grove Avenue SM1 2DP Sutton Surrey	Jan 23, 1995	Oct 03, 1997	Director	38 Grove Avenue SM1 2DP Sutton Surrey		British	1952-11	15321330005
HAWKER, Robert Andrew 30 Beckwith Road SE24 9LG London		Sep 30, 2004	Director	30 Beckwith Road SE24 9LG London		British	1960-5	15916430002
HOLFORD, Gary John Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex	Jul 10, 1996	Sep 11, 2015	Director	Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex	England	British	1961-6	48694700001
MARTIN, Ian Paul Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex	May 17, 2007	Jun 14, 2012	Director	Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex	England	British	1960-10	31010770003
MAXWELL, Cameron Anderson Albury Myln Meadow CM4 9NE Stock Essex		Jun 30, 1998	Director	Albury Myln Meadow CM4 9NE Stock Essex		British	1942-8	12380150001
MURRAY OBODYNSKI, Richard Alan Venture House Davis Road KT9 1TT Chessington Surrey		Apr 13, 1999	Director	Venture House Davis Road KT9 1TT Chessington Surrey		British	1950-2	46792500001
NICHOLSON, David John Kilmore Yew Lane RH19 2AZ East Grinstead West Sussex	Jul 10, 1996	May 17, 2007	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	May 07, 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 RH10 9NH Gatwick Road Crawley Sussex	Feb 17, 2017	Nov 30, 2018	Director	Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex	United States	American	1971-7	274168690001
WHITTOCK, Charles 1/F Block Ab, High West, 142 Pokfulam Road, Hong Kong Flat 1 Hong Kong	Nov 17, 2004	Jan 04, 2010	Director	1/F Block Ab, High West, 142 Pokfulam Road, Hong Kong Flat 1 Hong Kong		British	1960-9	101633600002
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 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Creative Technology Eme Limited

Apr 06, 2016

Manor Royal

RH10 9SX Crawley

Manor Gate

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales Companies Registry
Registration Number	05417688

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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