CREATIVE TECHNOLOGIES LTD
Overview
| Company Name | CREATIVE TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06801043 |
| 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 TECHNOLOGIES LTD?
- Wired telecommunications activities (61100) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is CREATIVE TECHNOLOGIES LTD located?
| Registered Office Address | Broadlands Business Campus Langhurst Wood Road RH12 4QP Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATIVE TECHNOLOGIES LTD?
| 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 TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for CREATIVE TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Schroder Corporate Services Limited as a secretary on Sep 15, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Carl Davies as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Fitzsimons as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 068010430002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Edward Dymott as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jason White as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Jo French as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Keith Samuel Hare as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Robert Cooke as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Fitzsimons as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tony Christopher Challands as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CREATIVE TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 218828540001 | ||||||||||
| CHALLANDS, Tony Christopher | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 281695560001 | |||||||||
| DYMOTT, Edward | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 235905160001 | |||||||||
| FITZGERALD, Helen Louise | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 176954720002 | |||||||||
| SIANTONAS, Andrew | Secretary | Carlyle Street BN2 9XU Brighton 13 East Sussex United Kingdom | Other | 138591010001 | ||||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B United Kingdom | 135893430001 | |||||||||||
| COALES, Edwina | Director | 29 Harley Street W1G 9QR London Suite B United Kingdom | United Kingdom | British | 136429750001 | |||||||||
| COOKE, Ian Robert | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | United Kingdom | British | 138599250002 | |||||||||
| DAVIES, Carl | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 281693890001 | |||||||||
| FITZSIMONS, Craig | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | Irish | 240682120001 | |||||||||
| FRENCH, Jo | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | England | New Zealander | 262065290001 | |||||||||
| HARE, Keith Samuel | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | England | British | 246323020001 | |||||||||
| SIANTONAS, Andrew | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | England | British | 189068120001 | |||||||||
| WHITE, David Jason | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 270030720001 | |||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B United Kingdom | 135893440001 |
Who are the persons with significant control of CREATIVE TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Capital Limited | Apr 06, 2016 | North Street RH12 1RQ Horsham Sussex House England | No | ||||||||||
| |||||||||||||
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