CREATIVE TECHNOLOGY EME LIMITED
Overview
| Company Name | CREATIVE TECHNOLOGY EME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05417688 |
| 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 TECHNOLOGY EME LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CREATIVE TECHNOLOGY EME 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 EME LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVESCO HOLDINGS LIMITED | Mar 16, 2017 | Mar 16, 2017 |
| CREATIVE TECHNOLOGY GROUP LIMITED | Jan 31, 2017 | Jan 31, 2017 |
| AVESCO HOLDINGS LIMITED | Apr 07, 2005 | Apr 07, 2005 |
What are the latest accounts for CREATIVE TECHNOLOGY EME 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 TECHNOLOGY EME LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for CREATIVE TECHNOLOGY EME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Dean Michael Naccarato on Jun 11, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Creative Technology Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 054176880005, created on Dec 22, 2025 | 49 pages | MR01 | ||
Appointment of Mr David Mark Leadbetter as a secretary on Oct 14, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Creative Technology Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David Andrew Crump as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Patrik Dejve as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Bruce Kingma as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Wilson as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr David Andrew Crump on Jun 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 054176880004, created on Apr 05, 2024 | 50 pages | MR01 | ||
Termination of appointment of David Leadbetter as a secretary on Mar 18, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
Who are the officers of CREATIVE TECHNOLOGY EME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, David Mark | Secretary | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | 341411010001 | |||||||
| DEJVE, Patrik | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | Sweden | Swedish | 317013930001 | |||||
| KINGMA, Bruce Anthony | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | United Kingdom | British | 326080970001 | |||||
| NACCARATO, Dean Michael | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | United States | American | 295124010003 | |||||
| CONN, Nicholas Simon | Secretary | Sussex Manor Business Park Gatwick Road RH10 9NH Crawley Unit E2 West Sussex England | British | 13110780003 | ||||||
| LEADBETTER, David | Secretary | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | 236140350001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| CHRISTMAS, John Leslie | Director | Sussex Manor Business Park Gatwick Road RH10 9NH Crawley Unit E2 West Sussex England | England | English | 15610000001 | |||||
| CONN, Nicholas Simon | Director | Sussex Manor Business Park Gatwick Road RH10 9NH Crawley Unit E2 West Sussex England | United Kingdom | British | 13110780003 | |||||
| CRUMP, David Andrew | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | England | British | 43665800021 | |||||
| DELON, Gerald | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | United States | American | 225950820001 | |||||
| NICHOLSON, David John | Director | Unit E2 Sussex Manor Business Park Gatwick Road RH10 9NH Crawley | England | British | 94708840001 | |||||
| WILSON, Mark Andrew | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | England | British | 225884350001 | |||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Who are the persons with significant control of CREATIVE TECHNOLOGY EME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creative Technology Group Limited | Apr 06, 2016 | Manor Royal RH10 9SX Crawley Manor Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
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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