CREATIVE AUTO-ENROLMENT LIMITED
Overview
| Company Name | CREATIVE AUTO-ENROLMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08554978 |
| 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 AUTO-ENROLMENT LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is CREATIVE AUTO-ENROLMENT LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATIVE AUTO-ENROLMENT 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 CREATIVE AUTO-ENROLMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for CREATIVE AUTO-ENROLMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||
Change of details for Creative Benefit Solutions Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on May 31, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Change of details for Creative Benefit Solutions Limited as a person with significant control on Aug 12, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Troy Adam Clutterbuck on Sep 08, 2023 | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Appointment of Gareth James Nash as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Matthew Cumbers as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan Craig Howorth as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Martin Gough as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Appointment of Natwest Group Secretarial Services Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||
Satisfaction of charge 085549780002 in full | 1 pages | MR04 | ||
Satisfaction of charge 085549780003 in full | 1 pages | MR04 | ||
Termination of appointment of David Ian White as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Anne Webber as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Registration of charge 085549780003, created on Nov 16, 2022 | 60 pages | MR01 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on Aug 12, 2022 | 1 pages | AD01 | ||
Full accounts made up to Nov 30, 2021 | 27 pages | AA | ||
Who are the officers of CREATIVE AUTO-ENROLMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| CLUTTERBUCK, Troy Adam | Director | Bishopsgate EC2M 4AA London 250 England | England | British,Australian | 264797990006 | |||||||||
| CUMBERS, Matthew | Director | Bishopsgate EC2M 4AA London 250 England | England | British | 311501000001 | |||||||||
| NASH, Gareth James | Director | Bishopsgate EC2M 4AA London 250 England | England | British | 312146650001 | |||||||||
| JOHNSTONE, Stephen | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England | 178747150001 | |||||||||||
| CHAMBERS, Nigel Keith | Director | London Wall EC2Y 5AL London 125 England | England | British | 16553770002 | |||||||||
| DOBLE, Paul Jonathan | Director | London Wall EC2Y 5AL London 125 England | United Kingdom | British | 125887860001 | |||||||||
| GOUGH, Neil Martin | Director | 2 Cherry Orchard Road CR0 6BA Croydon Stephenson House England | United Kingdom | British | 135335190001 | |||||||||
| HARRISON, Craig George | Director | London Wall EC2Y 5AL London 125 England | United Kingdom | British | 169688340001 | |||||||||
| HOWORTH, Duncan Craig | Director | Headley Road KT22 8QE Leatherhead Highdale England | England | English | 34586390006 | |||||||||
| JOHNSTONE, Douglas Wesley | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | Guernsey | British | 84788280007 | |||||||||
| JOHNSTONE, Stephen | Director | London Wall EC2Y 5AL London 125 England | England | British | 124697930001 | |||||||||
| MCCARTHY, Andrew Paul | Director | London Wall EC2Y 5AL London 125 England | England | British | 125887700003 | |||||||||
| PARKER, Jarrod Heath | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 206761350001 | |||||||||
| WEBBER, Sally Anne | Director | 2 Cherry Orchard Road CR0 6BA Croydon Stephenson House England | England | British | 55040470002 | |||||||||
| WHITE, David Ian | Director | 2 Cherry Orchard Road CR0 6BA Croydon Stephenson House England | United Kingdom | British | 105675200001 |
Who are the persons with significant control of CREATIVE AUTO-ENROLMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creative Benefit Solutions Limited | Jun 14, 2017 | 78 Cannon Street EC4N 6AF London Cannon Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Creative Benefit Solutions Limited | Apr 06, 2017 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
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Natures of Control
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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