This company is commonly known as Creactive Design Limited. The company was founded 35 years ago and was given the registration number 02373883. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 90030 - Artistic creation.
| Name | : | CREACTIVE DESIGN LIMITED |
|---|---|---|
| Company Number | : | 02373883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1989 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Trojan Business Park, Spartan Close, Warwick, England, CV34 6RS | Secretary | 30 April 2013 | Active |
| Unit 2, Trojan Business Centre, Spartan Close, Warwick, England, CV34 6RS | Director | - | Active |
| Unit 2, Trojan Business Centre, Spartan Close, Warwick, England, CV34 6RS | Director | - | Active |
| 46 Offchurch Lane, Radford Semele, Leamington Spa, CV31 1TN | Secretary | - | Active |
| 22, New Street, Leamington Spa, England, CV31 1HP | Secretary | 09 September 2011 | Active |
| 46 Offchurch Lane, Radford Semele, Leamington Spa, CV31 1TN | Director | - | Active |
| 52 Grantchester Meadows, Cambridge, CB3 9JL | Director | - | Active |
| Mr Hans Henrik Petersen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | Unit 2, Trojan Business Centre, Warwick, England, CV34 6RS |
| Nature of control | : |
|
| Mr Anthony Richard Hume | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Trojan Business Centre, Warwick, England, CV34 6RS |
| Nature of control | : |
|
| Mr Neil William Bates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, Trojan Business Centre, Warwick, England, CV34 6RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-18 | Capital | Capital return purchase own shares. | Download |
| 2023-07-04 | Capital | Capital cancellation shares. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Change person secretary company with change date. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
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