CREATIVE PRODUCE SOLUTIONS LIMITED

Overview

Company Name	CREATIVE PRODUCE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07080654
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2009

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 PRODUCE SOLUTIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CREATIVE PRODUCE SOLUTIONS LIMITED located?

Registered Office Address	Riley House Unit 6 Forli Strada Alwalton PE7 3HH Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of CREATIVE PRODUCE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
NORMAN COLLETT HOLDINGS LIMITED	Jan 09, 2010	Jan 09, 2010
TRANSFESA PROPERTY HOLDINGS LIMITED	Nov 18, 2009	Nov 18, 2009

What are the latest accounts for CREATIVE PRODUCE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CREATIVE PRODUCE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for CREATIVE PRODUCE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	14 pages	AA

Jul 24, 2025	legacy	94 pages	PARENT_ACC

Jul 24, 2025	legacy	2 pages	GUARANTEE2

Jul 24, 2025	legacy	1 pages	AGREEMENT2

May 14, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Full accounts made up to Aug 31, 2023	22 pages	AA

Jun 19, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Accounts for a small company made up to Aug 31, 2022	19 pages	AA

May 02, 2023	Confirmation statement made on May 02, 2023 with updates	4 pages	CS01

Dec 09, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a small company made up to Aug 31, 2021	18 pages	AA

Mar 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2022	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Feb 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2021	Current accounting period shortened from Mar 31, 2022 to Aug 31, 2021	1 pages	AA01

Jul 15, 2021	Appointment of Mr. Lee Robert Cunliffe as a director on Jul 06, 2021	2 pages	AP01

Jul 15, 2021	Registered office address changed from , Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on Jul 15, 2021	1 pages	AD01

Jul 15, 2021	Notification of Am Fresh Group Uk Limited as a person with significant control on Jul 06, 2021	2 pages	PSC02

Jul 15, 2021	Cessation of Ashley Philip Bernhard as a person with significant control on Jul 06, 2021	1 pages	PSC07

Jul 15, 2021	Termination of appointment of Sean James Tolton as a director on Jul 06, 2021	1 pages	TM01

Jul 15, 2021	Termination of appointment of Ronald James Green as a director on Jul 06, 2021	1 pages	TM01

Jul 15, 2021	Termination of appointment of Chris Morris as a director on Jul 06, 2021	1 pages	TM01

Jul 15, 2021	Termination of appointment of Ashley Philip Bernhard as a director on Jul 06, 2021	1 pages	TM01

View All Filings

Who are the officers of CREATIVE PRODUCE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNLIFFE, Lee Robert Forli Strada Alwalton PE7 3HH Peterborough Riley House Unit 6 England	Jul 06, 2021		Director	Forli Strada Alwalton PE7 3HH Peterborough Riley House Unit 6 England	England	British	1972-5		285286820001
PLAYER, Mark Robert, Mr. Forli Strada Alwalton PE7 3HH Peterborough Riley House Unit 6 England	Jul 06, 2021		Director	Forli Strada Alwalton PE7 3HH Peterborough Riley House Unit 6 England	England	British	1969-4		192606710001
BARKET, Daniel Sean Friday Street East Sutton ME17 3DD Maidstone The Apple Shed England	Nov 14, 2018	Jul 06, 2021	Director	Friday Street East Sutton ME17 3DD Maidstone The Apple Shed England	England	British	1973-10	Chief Operating Officer	252535870001
BERNHARD, Ashley Philip Friday Street Farm East Sutton ME17 3DD Maidstone The Apple Shed Kent England	Nov 18, 2009	Jul 06, 2021	Director	Friday Street Farm East Sutton ME17 3DD Maidstone The Apple Shed Kent England	United Kingdom	British	1967-12	Director	54601490005
GREEN, Ronald James Friday Street Farm East Sutton ME17 3DD Maidstone The Apple Shed Kent England	Nov 18, 2009	Jul 06, 2021	Director	Friday Street Farm East Sutton ME17 3DD Maidstone The Apple Shed Kent England	United Kingdom	British	1958-10	Director	54601450001
MORRIS, Chris Friday Street East Sutton ME17 3DD Maidstone The Apple Shed England	Nov 14, 2018	Jul 06, 2021	Director	Friday Street East Sutton ME17 3DD Maidstone The Apple Shed England	England	British	1960-11	Certified Accountant	165947090001
SADLER, Andrew Michael Broad Street Icklesham TN36 4AS Winchelsea Little Woodberrie East Sussex England	Nov 18, 2009	Sep 03, 2015	Director	Broad Street Icklesham TN36 4AS Winchelsea Little Woodberrie East Sussex England	United Kingdom	British	1959-9	Director	54601500003
TOLTON, Sean James Friday Street Farm East Sutton ME17 3DD Maidstone The Apple Shed Kent England	Nov 18, 2009	Jul 06, 2021	Director	Friday Street Farm East Sutton ME17 3DD Maidstone The Apple Shed Kent England	United Kingdom	British	1964-6	Director	84407400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATIVE PRODUCE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Am Fresh Group Uk Limited

Jul 06, 2021

Forli Strada

Alwalton

PE7 3HH Peterborough

Riley House Unit 6

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08605370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ashley Philip Bernhard

Apr 06, 2016

Friday Street Farm

East Sutton

ME17 3DD Maidstone

The Apple Shed

Kent

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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