This company is commonly known as Creative Auto-enrolment Limited. The company was founded 11 years ago and was given the registration number 08554978. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 65300 - Pension funding.
Name | : | CREATIVE AUTO-ENROLMENT LIMITED |
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Company Number | : | 08554978 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 01 June 2023 | Active |
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 13 April 2022 | Active |
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 07 August 2023 | Active |
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 07 August 2023 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Secretary | 04 June 2013 | Active |
125, London Wall, London, England, EC2Y 5AL | Director | 04 June 2013 | Active |
125, London Wall, London, England, EC2Y 5AL | Director | 04 June 2013 | Active |
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 04 June 2013 | Active |
125, London Wall, London, England, EC2Y 5AL | Director | 04 June 2013 | Active |
Highdale, Headley Road, Leatherhead, England, KT22 8QE | Director | 13 April 2022 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 04 June 2013 | Active |
125, London Wall, London, England, EC2Y 5AL | Director | 04 June 2013 | Active |
125, London Wall, London, England, EC2Y 5AL | Director | 04 June 2013 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 29 March 2016 | Active |
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 04 June 2013 | Active |
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA | Director | 04 June 2013 | Active |
Creative Benefit Solutions Limited | ||
Notified on | : | 14 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
Nature of control | : |
|
Creative Benefit Solutions Limited | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Accounts | Accounts with accounts type full. | Download |
2023-12-18 | Accounts | Change account reference date company current shortened. | Download |
2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-08 | Officers | Change person director company with change date. | Download |
2023-08-31 | Persons with significant control | Change to a person with significant control without name date. | Download |
2023-08-07 | Officers | Appoint person director company with name date. | Download |
2023-08-07 | Officers | Appoint person director company with name date. | Download |
2023-08-07 | Officers | Termination director company with name termination date. | Download |
2023-07-20 | Officers | Termination director company with name termination date. | Download |
2023-06-08 | Officers | Appoint corporate secretary company with name date. | Download |
2023-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-06 | Officers | Termination director company with name termination date. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-05 | Officers | Termination director company with name termination date. | Download |
2022-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-12 | Address | Change registered office address company with date old address new address. | Download |
2022-07-22 | Accounts | Accounts with accounts type full. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-24 | Incorporation | Memorandum articles. | Download |
2022-05-04 | Resolution | Resolution. | Download |
2022-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-14 | Accounts | Change account reference date company current extended. | Download |
2022-04-14 | Officers | Termination director company with name termination date. | Download |
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