CREATIVE TECHNOLOGY EME LIMITED

CREATIVE TECHNOLOGY EME LIMITED

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

    Company NameCREATIVE TECHNOLOGY EME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05417688
    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 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 AddressNo

    What were the previous names of CREATIVE TECHNOLOGY EME LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVESCO HOLDINGS LIMITEDMar 16, 2017Mar 16, 2017
    CREATIVE TECHNOLOGY GROUP LIMITEDJan 31, 2017Jan 31, 2017
    AVESCO HOLDINGS LIMITEDApr 07, 2005Apr 07, 2005

    What are the latest accounts for CREATIVE TECHNOLOGY EME 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 TECHNOLOGY EME LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for CREATIVE TECHNOLOGY EME LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Dean Michael Naccarato on Jun 11, 2026

    2 pagesCH01

    Confirmation statement made on Apr 07, 2026 with no updates

    3 pagesCS01

    Change of details for Creative Technology Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 054176880005, created on Dec 22, 2025

    49 pagesMR01

    Appointment of Mr David Mark Leadbetter as a secretary on Oct 14, 2025

    2 pagesAP03

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Change of details for Creative Technology Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of David Andrew Crump as a director on Sep 27, 2024

    1 pagesTM01

    Appointment of Patrik Dejve as a director on Sep 19, 2024

    2 pagesAP01

    Appointment of Bruce Kingma as a director on Aug 07, 2024

    2 pagesAP01

    Termination of appointment of Mark Andrew Wilson as a director on Aug 12, 2024

    1 pagesTM01

    Director's details changed for Mr David Andrew Crump on Jun 12, 2024

    2 pagesCH01

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Registration of charge 054176880004, created on Apr 05, 2024

    50 pagesMR01

    Termination of appointment of David Leadbetter as a secretary on Mar 18, 2024

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    21 pagesAA

    legacy

    50 pagesPARENT_ACC

    Who are the officers of CREATIVE TECHNOLOGY EME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEADBETTER, David Mark
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    Secretary
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    341411010001
    DEJVE, Patrik
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    Director
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    SwedenSwedish317013930001
    KINGMA, Bruce Anthony
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    Director
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    United KingdomBritish326080970001
    NACCARATO, Dean Michael
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    Director
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    United StatesAmerican295124010003
    CONN, Nicholas Simon
    Sussex Manor Business Park
    Gatwick Road
    RH10 9NH Crawley
    Unit E2
    West Sussex
    England
    Secretary
    Sussex Manor Business Park
    Gatwick Road
    RH10 9NH Crawley
    Unit E2
    West Sussex
    England
    British13110780003
    LEADBETTER, David
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    Secretary
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    236140350001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    CHRISTMAS, John Leslie
    Sussex Manor Business Park
    Gatwick Road
    RH10 9NH Crawley
    Unit E2
    West Sussex
    England
    Director
    Sussex Manor Business Park
    Gatwick Road
    RH10 9NH Crawley
    Unit E2
    West Sussex
    England
    EnglandEnglish15610000001
    CONN, Nicholas Simon
    Sussex Manor Business Park
    Gatwick Road
    RH10 9NH Crawley
    Unit E2
    West Sussex
    England
    Director
    Sussex Manor Business Park
    Gatwick Road
    RH10 9NH Crawley
    Unit E2
    West Sussex
    England
    United KingdomBritish13110780003
    CRUMP, David Andrew
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    Director
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    EnglandBritish43665800021
    DELON, Gerald
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    Director
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    United StatesAmerican225950820001
    NICHOLSON, David John
    Unit E2 Sussex Manor Business
    Park Gatwick Road
    RH10 9NH Crawley
    Director
    Unit E2 Sussex Manor Business
    Park Gatwick Road
    RH10 9NH Crawley
    EnglandBritish94708840001
    WILSON, Mark Andrew
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    Director
    Manor Gate
    Manor Royal
    RH10 9SX Crawley
    Units 2 - 4
    England
    EnglandBritish225884350001
    LUCIENE JAMES LIMITED
    280 Gray's Inn Road
    WC1X 8EB London
    Director
    280 Gray's Inn Road
    WC1X 8EB London
    77390740003

    Who are the persons with significant control of CREATIVE TECHNOLOGY EME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creative Technology Group Limited
    Manor Royal
    RH10 9SX Crawley
    Manor Gate
    England
    Apr 06, 2016
    Manor Royal
    RH10 9SX Crawley
    Manor Gate
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Companies Registry
    Registration Number01788363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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