CREATIVE PERSONNEL LIMITED
Overview
| Company Name | CREATIVE PERSONNEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03872728 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PERSONNEL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CREATIVE PERSONNEL LIMITED located?
| Registered Office Address | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATIVE PERSONNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMAILYOURCV.COM LIMITED | Nov 08, 1999 | Nov 08, 1999 |
What are the latest accounts for CREATIVE PERSONNEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PERSONNEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for CREATIVE PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 56 Clarendon Road Watford WD17 1DA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 29, 2026 | 1 pages | AD01 | ||||||||||||||
Cessation of Auxo Group (Midco) Limited as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Project People Holdco Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 038727280013, created on Nov 24, 2025 | 15 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mcg Group (Midco) Limited as a person with significant control on Oct 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 038727280012, created on May 01, 2025 | 79 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 038727280011, created on May 03, 2024 | 14 pages | MR01 | ||||||||||||||
Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Grant Henderson as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mina Machacek as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mina Machacek as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||||||
Registration of charge 038727280010, created on Dec 14, 2023 | 73 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 05, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr Ford Gerrard on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ford Gerrard as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CREATIVE PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRARD, Ford | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | British | 311918860002 | |||||
| SCOTT, Jonathan Paul | Director | Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre England | England | British | 320317370001 | |||||
| MACHACEK, Mina | Secretary | High Street CM14 4AB Brentwood 8 Essex England | British | 67020050002 | ||||||
| PATAKY, Philip | Secretary | 3 Manor Farm Close KT4 7QX Worcester Park Surrey | British | 91170520001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| FERGUSON, Rory James | Director | Clarendon Road WD17 1DA Watford 56 England | England | British | 196876810001 | |||||
| FOOT, Adrian Wesley | Director | 70 Haverstock Hill NW3 2BE London | British | 69698770001 | ||||||
| HENDERSON, James Grant | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | South African | 265887940002 | |||||
| HOLLY, Donnacha Sean | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | British | 222518340001 | |||||
| LANGLEY, Ian Michael | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | British | 17966810015 | |||||
| MACHACEK, Mina | Director | High Street CM14 4AB Brentwood 8 Essex England | United Kingdom | British | 67020050004 | |||||
| MCGINLEY, Colm John | Director | Clarendon Road WD17 1DA Watford 56 England | England | British | 163162840002 | |||||
| PATAKY, Philip | Director | High Street CM14 4AB Brentwood 8 Essex United Kingdom | United Kingdom | British | 91170520002 | |||||
| SAVAGE, Ian David | Director | Clarendon Road WD17 1DA Watford 56 England | England | British | 282211730001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of CREATIVE PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project People Holdco Limited | Nov 24, 2025 | Clarendon Road WD17 1DA Watford 56 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Auxo Group (Midco) Limited | Nov 18, 2021 | Clarendon Road WD17 1DA Watford 56 Herts England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Mcg Group Holdings Limited | May 31, 2019 | Clarendon Road WD17 1DA Watford 56 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Mina Machacek | Apr 06, 2016 | High Street CM14 4AB Brentwood 8 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Pataky | Apr 06, 2016 | High Street CM14 4AB Brentwood 8 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0