CREATIVE HOUSE DESIGN LIMITED

Overview

Company Name	CREATIVE HOUSE DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03165832
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1996

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 HOUSE DESIGN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CREATIVE HOUSE DESIGN LIMITED located?

Registered Office Address	C/O Melwoods, Imex House 575-599 Maxted Road HP2 7DX Hemel Hempstead Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for CREATIVE HOUSE DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for CREATIVE HOUSE DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for CREATIVE HOUSE DESIGN LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Total exemption full accounts made up to Aug 31, 2025	6 pages	AA

Jul 17, 2025	Registered office address changed from Ground Floor Marlbrough House 298 Regents Park Road London N3 2SZ England to C/O Melwoods, Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on Jul 17, 2025	1 pages	AD01

Apr 15, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Oct 28, 2024	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Mar 18, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jun 20, 2022	Termination of appointment of Daniel Peter Shiells as a director on Jun 20, 2022	1 pages	TM01

Apr 04, 2022	Confirmation statement made on Feb 28, 2022 with updates	5 pages	CS01

Mar 07, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Jan 13, 2022	Appointment of Mr Samuel Shiells as a director on Jan 11, 2022	2 pages	AP01

Jan 13, 2022	Appointment of Mr Daniel Peter Shiells as a director on Jan 11, 2022	2 pages	AP01

Sep 30, 2021	Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlbrough House 298 Regents Park Road London N3 2SZ on Sep 30, 2021	1 pages	AD01

May 25, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Mar 25, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Apr 09, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

May 24, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 28, 2019 with updates	5 pages	CS01

May 25, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Mar 28, 2018	Change of details for Mr Graeme Donald Shiells as a person with significant control on Mar 28, 2018	2 pages	PSC04

Mar 15, 2018	Confirmation statement made on Feb 28, 2018 with updates	4 pages	CS01

May 26, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

Apr 10, 2017	Confirmation statement made on Feb 28, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CREATIVE HOUSE DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELLS, Karen Frances 66 Poynders Hill HP2 4NT Hemel Hempstead Hertfordshire	Feb 28, 1996		Secretary	66 Poynders Hill HP2 4NT Hemel Hempstead Hertfordshire		British		46860620002
SHIELLS, Graeme Donald 66 Poynders Hill HP2 4NT Hemel Hempstead Hertfordshire	Feb 28, 1996		Director	66 Poynders Hill HP2 4NT Hemel Hempstead Hertfordshire	United Kingdom	British	1954-8	46860650002
SHIELLS, Karen Frances 66 Poynders Hill HP2 4NT Hemel Hempstead Hertfordshire	May 23, 2006		Director	66 Poynders Hill HP2 4NT Hemel Hempstead Hertfordshire	United Kingdom	British	1957-12	46860620002
SHIELLS, Samuel CF24 3PF Cardiff 52 Pen-Y-Lan Road United Kingdom	Jan 11, 2022		Director	CF24 3PF Cardiff 52 Pen-Y-Lan Road United Kingdom	United Kingdom	British	1984-11	212854150001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 28, 1996	Feb 28, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
SHIELLS, Daniel Peter HP2 4NT Hemel Hempstead 66 Poynders Hill Hertfordshire United Kingdom	Jan 11, 2022	Jun 20, 2022	Director	HP2 4NT Hemel Hempstead 66 Poynders Hill Hertfordshire United Kingdom	United Kingdom	British	1982-8	210838260002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 28, 1996	Feb 28, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATIVE HOUSE DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Frances Shiells HP2 4NT Hemel Hempstead 66 Poynders Hill Hertfordshire United Kingdom	Apr 06, 2016	HP2 4NT Hemel Hempstead 66 Poynders Hill Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graeme Donald Shiells HP2 4NT Hemel Hempstead 66 Poynders Hill Hertfordshire United Kingdom	Apr 06, 2016	HP2 4NT Hemel Hempstead 66 Poynders Hill Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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