CREATIVE WEALTH SOLUTIONS LIMITED

CREATIVE WEALTH SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCREATIVE WEALTH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05355940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATIVE WEALTH SOLUTIONS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CREATIVE WEALTH SOLUTIONS LIMITED located?

    Registered Office Address
    5 Mill Cottage Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE WEALTH SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CREATIVE WEALTH SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CREATIVE WEALTH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Eggleton on Dec 08, 2025

    2 pagesCH01

    Director's details changed for Mr Gavin Lee Blount on Dec 08, 2025

    2 pagesCH01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Termination of appointment of Alan Edwin Bone as a director on Dec 20, 2022

    1 pagesTM01

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Steam Engine House Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 5 Mill Cottage Darley Abbey Mills Darley Abbey Derby DE22 1DZ on Apr 22, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Registered office address changed from The Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ to The Steam Engine House Darley Abbey Mills Darley Abbey Derby DE22 1DZ on Jun 10, 2019

    1 pagesAD01

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Who are the officers of CREATIVE WEALTH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Alan Edwin
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Lowna
    East Yorkshire
    Secretary
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Lowna
    East Yorkshire
    British58396710004
    BLOUNT, Gavin Lee
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    5 Mill Cottage
    England
    Director
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    5 Mill Cottage
    England
    EnglandBritish129356220002
    EGGLETON, Andrew James
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    5 Mill Cottage
    England
    Director
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    5 Mill Cottage
    England
    EnglandBritish106490730002
    EGGLETON, Steven Francis
    3 Ford Lane
    Allestree
    DE22 2EX Derby
    Secretary
    3 Ford Lane
    Allestree
    DE22 2EX Derby
    British84688060002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    PARTANEN, Liisa
    Baildon Court Leaf Sail Farm
    Hedon
    HU12 8GS Hull
    18
    East Yorkshire
    Secretary
    Baildon Court Leaf Sail Farm
    Hedon
    HU12 8GS Hull
    18
    East Yorkshire
    British128511680001
    BONE, Alan Edwin
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Lowna
    East Yorkshire
    Director
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Lowna
    East Yorkshire
    United KingdomBritish58396710004
    SAYLES, Brian
    2 Moraston Street
    Poundbury
    DT1 3RG Dorchester
    Dorset
    Director
    2 Moraston Street
    Poundbury
    DT1 3RG Dorchester
    Dorset
    United KingdomBritish102899950001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of CREATIVE WEALTH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Lee Blount
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    5 Mill Cottage
    England
    Apr 06, 2016
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    5 Mill Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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