CREATIV-CEUTICAL LIMITED
Overview
| Company Name | CREATIV-CEUTICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06942665 |
| 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 CREATIV-CEUTICAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CREATIV-CEUTICAL LIMITED located?
| Registered Office Address | 8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATIV-CEUTICAL 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 CREATIV-CEUTICAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CREATIV-CEUTICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Benjamin Shaun Jackson as a director on Sep 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Garth Jones as a director on Sep 27, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Change of details for Huntsworth Limited as a person with significant control on May 21, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Huntsworth Plc as a person with significant control on May 06, 2020 | 2 pages | PSC05 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AAMD | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of CREATIV-CEUTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Benjamin Shaun | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | Northern Ireland | British | 326343140001 | |||||
| MORROW, Martin | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | United Kingdom | British | 167225950001 | |||||
| BEATTIE, John Michael | Secretary | High Street HP14 3AB West Wycombe The Old Studio Bucks England | British | 128979650001 | ||||||
| FLOSTRAND, Steven James Arne | Director | Rue Leon Maurice Nordmann 75013 Paris 149-151 France | Canadian | 140147000001 | ||||||
| JONES, Neil Garth | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | England | British | 204774750001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| TOUMI, Mondher | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | Netherlands | French | 146741420002 |
Who are the persons with significant control of CREATIV-CEUTICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsworth Limited | May 21, 2019 | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Saida Toumi | Dec 31, 2017 | High Street HP14 3AB West Wycombe The Old Studio Bucks | Yes | ||||||||||
Nationality: French Country of Residence: Luxemburg | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wallid Toumi | Dec 31, 2017 | High Street HP14 3AB West Wycombe The Old Studio Bucks | Yes | ||||||||||
Nationality: French Country of Residence: Luxemburg | |||||||||||||
Natures of Control
| |||||||||||||
| Mondher Toumi | Apr 06, 2016 | High Street HP14 3AB West Wycombe The Old Studio Bucks | Yes | ||||||||||
Nationality: French Country of Residence: Netherlands | |||||||||||||
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