CREATIVE TECH (UK) LIMITED

CREATIVE TECH (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCREATIVE TECH (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08282910
    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 TECH (UK) LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CREATIVE TECH (UK) LIMITED located?

    Registered Office Address
    C/O Child & Child
    One Strand
    WC2N 5EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE TECH (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CREATIVE TECH (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for CREATIVE TECH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    18 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    16 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Child & Child 22 King Street London SW1Y 6QY England to C/O Child & Child One Strand London WC2N 5EJ on Oct 20, 2023

    1 pagesAD01

    Full accounts made up to Jun 30, 2022

    16 pagesAA

    Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to C/O Child & Child 22 King Street London SW1Y 6QY on Feb 08, 2023

    1 pagesAD01

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    18 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Cti Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Termination of appointment of Ps Law Secretaries Limited as a secretary on Oct 20, 2020

    1 pagesTM02

    Appointment of Child & Child Corporate Services Limited as a secretary on Nov 05, 2021

    2 pagesAP04

    Full accounts made up to Jun 30, 2020

    16 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    16 pagesAA

    Director's details changed for Keh Long Ng on Jan 07, 2020

    2 pagesCH01

    Director's details changed for Ting Pong Low on Jan 06, 2020

    2 pagesCH01

    Registered office address changed from C/O Child & Child 11 Bressenden Place Nova North London SW1E 5BY England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on Jan 06, 2020

    1 pagesAD01

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    17 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    16 pagesAA

    Registered office address changed from 11 Bressenden Place Nova North 11 Bressenden Place London SW1E 5BY England to C/O Child & Child 11 Bressenden Place Nova North London SW1E 5BY on Feb 09, 2018

    1 pagesAD01

    Who are the officers of CREATIVE TECH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILD & CHILD CORPORATE SERVICES LIMITED
    Grosvenor Place
    SW1X 7HN London
    21
    England
    Secretary
    Grosvenor Place
    SW1X 7HN London
    21
    England
    Identification TypeUK Limited Company
    Registration Number13454556
    287019190001
    LOW, Ting Pong
    One Strand
    WC2N 5EJ London
    C/O Child & Child
    England
    Director
    One Strand
    WC2N 5EJ London
    C/O Child & Child
    England
    SingaporeSingaporeanDirector173430190002
    NG, Keh Long
    One Strand
    WC2N 5EJ London
    C/O Child & Child
    England
    Director
    One Strand
    WC2N 5EJ London
    C/O Child & Child
    England
    SingaporeSingaporeanDirector173430180002
    PS LAW SECRETARIES LIMITED
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    Secretary
    Grosvenor Place
    SW1X 7HJ London
    4
    England
    Identification TypeUK Limited Company
    Registration Number02787367
    81576980001

    Who are the persons with significant control of CREATIVE TECH (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cti Limited
    2 Church Street
    HM 11
    Hamilton
    Clarendon House
    Bermuda
    Apr 06, 2016
    2 Church Street
    HM 11
    Hamilton
    Clarendon House
    Bermuda
    Yes
    Legal FormNon-Uk Limited Company
    Legal AuthorityN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CREATIVE TECH (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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