CREATIVE TECHNOLOGIES LTD: Filings

  • Overview

    Company NameCREATIVE TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06801043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CREATIVE TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 26, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Appointment of Schroder Corporate Services Limited as a secretary on Sep 15, 2025

    2 pagesAP04

    Termination of appointment of Carl Davies as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Helen Louise Fitzgerald as a director on Nov 18, 2024

    2 pagesAP01

    Termination of appointment of Craig Fitzsimons as a director on Nov 20, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 068010430002 in full

    1 pagesMR04

    Appointment of Mr Edward Dymott as a director on Oct 09, 2023

    2 pagesAP01

    Termination of appointment of David Jason White as a director on Oct 09, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Termination of appointment of Jo French as a director on Jan 31, 2022

    1 pagesTM01

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Termination of appointment of Keith Samuel Hare as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Ian Robert Cooke as a director on Apr 01, 2021

    1 pagesTM01

    Appointment of Mr Craig Fitzsimons as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Tony Christopher Challands as a director on Apr 01, 2021

    2 pagesAP01

    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