CREATIVE BRIDGE LTD

Overview

Company Name	CREATIVE BRIDGE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04029256
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2000

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 BRIDGE LTD?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is CREATIVE BRIDGE LTD located?

Registered Office Address	Nimlok House Booth Drive Park Farm Industrial Estate NN8 6NL Wellingborough England
Undeliverable Registered Office Address	No

What were the previous names of CREATIVE BRIDGE LTD?

Previous Company Names
Company Name	From	Until
VU-TBG LIMITED	Dec 16, 2011	Dec 16, 2011
BRIDGE GROUP LTD	Jul 04, 2000	Jul 04, 2000

What are the latest accounts for CREATIVE BRIDGE LTD?

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 BRIDGE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for CREATIVE BRIDGE LTD?

Filings
Date	Description	Document	Type
Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Appointment of Mrs Michelle Emma Hallmark as a director on Dec 03, 2024	2 pages	AP01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Aug 06, 2018	Registered office address changed from Bittesby House 4 Mere Lane Bittesby Lutterworth Leicestershire LE17 4JH to Nimlok House Booth Drive Park Farm Industrial Estate Wellingborough NN8 6NL on Aug 06, 2018	1 pages	AD01

Jul 09, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jul 04, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Oct 10, 2016	Accounts for a small company made up to Dec 31, 2015	9 pages	AA

Jul 04, 2016	Confirmation statement made on Jul 04, 2016 with updates	5 pages	CS01

Dec 18, 2015	Appointment of Mr Jeremy Dean Roberts as a secretary on Nov 30, 2015	2 pages	AP03

Dec 18, 2015	Termination of appointment of Simon James Boswell as a secretary on Nov 30, 2015	1 pages	TM02

Sep 23, 2015	Accounts for a small company made up to Dec 31, 2014	8 pages	AA

View All Filings

Who are the officers of CREATIVE BRIDGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Jeremy Dean Booth Drive Park Farm Industrial Estate NN8 6NL Wellingborough Nimlok House Northamptonshire England	Nov 30, 2015		Secretary	Booth Drive Park Farm Industrial Estate NN8 6NL Wellingborough Nimlok House Northamptonshire England				203628520001
HALLMARK, Michelle Emma Booth Drive Park Farm Industrial Estate NN8 6NL Wellingborough Nimlok House England	Dec 03, 2024		Director	Booth Drive Park Farm Industrial Estate NN8 6NL Wellingborough Nimlok House England	England	British	1981-10	238647120002
PERUTZ, Timothy Paul George Booth Drive Park Farm Industrial Estate NN8 6NL Wellingborough Nimlok House England	Jan 07, 2011		Director	Booth Drive Park Farm Industrial Estate NN8 6NL Wellingborough Nimlok House England	United Kingdom	British	1965-5	29749210004
WINN, Nicola Helen The Coach House Kenilworth Lodge Leamington Road CV8 2AA Kenilworth Coventry	Oct 03, 2001		Director	The Coach House Kenilworth Lodge Leamington Road CV8 2AA Kenilworth Coventry	England	British	1965-8	78311310001
BONHAM, Karen Jane The Port House Fermain Road Saint Peter Port GY1 2TB Guernsey Channel Islands	Jul 04, 2000	Jan 18, 2001	Secretary	The Port House Fermain Road Saint Peter Port GY1 2TB Guernsey Channel Islands		British		71061400001
BOSWELL, Simon James 4 Mere Lane Bittesby LE17 4JH Lutterworth Bittesby House Leicestershire United Kingdom	Jun 15, 2013	Nov 30, 2015	Secretary	4 Mere Lane Bittesby LE17 4JH Lutterworth Bittesby House Leicestershire United Kingdom				180219890001
DOBSON, Susan Elizabeth 40 Festival Gardens Wellington TF1 2JD Telford Shropshire	Apr 29, 2002	Jun 14, 2013	Secretary	40 Festival Gardens Wellington TF1 2JD Telford Shropshire		British		73605490002
GOULD, Susan Elizabeth 18 Staulton Green B69 1AU Oldbury West Midlands	Jan 18, 2001	Oct 03, 2001	Secretary	18 Staulton Green B69 1AU Oldbury West Midlands		British		73605490001
TAY, Roger Michael John 74 Styvechale Avenue CV5 6DX Coventry Warwickshire	Oct 03, 2001	Apr 29, 2002	Secretary	74 Styvechale Avenue CV5 6DX Coventry Warwickshire		British		75834380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 04, 2000	Jul 04, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON ILIC, Nigel Gary Baynhall House WR5 3PA Baynhall Kempsey Worcestershire	Oct 03, 2001	Nov 14, 2002	Director	Baynhall House WR5 3PA Baynhall Kempsey Worcestershire	England	British	1964-4	71778640001
BONHAM, David The Port House Fermain Road, St. Peter Port GY1 2TB Guernsey Channel Islands	Jul 04, 2000	May 01, 2001	Director	The Port House Fermain Road, St. Peter Port GY1 2TB Guernsey Channel Islands		British	1957-3	70802240001
TAY, Roger Michael John 74 Styvechale Avenue CV5 6DX Coventry Warwickshire	May 01, 2001	Apr 29, 2002	Director	74 Styvechale Avenue CV5 6DX Coventry Warwickshire		British	1962-3	75834380001
WHELPTON, David Justin 21 Arundel Road BN2 5TE Brighton East Sussex	Jun 28, 2002	Jul 04, 2003	Director	21 Arundel Road BN2 5TE Brighton East Sussex		British	1963-2	53742510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATIVE BRIDGE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Marketing Group (2001) Limited

Apr 06, 2016

Bittesby

LE17 4JH Lutterworth

Bittesby House

Leicestershire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07402351

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.
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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