CREACTIVE DESIGN LIMITED

Key Data

Status

Active

Company No.

02373883

Incorporation date

19/04/1989

Size

Unaudited abridged

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1989)

11/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

28/03/2025

Director's details changed for Mr Anthony Richard Hume on 2025-03-01

View PDF (2 pages)

28/03/2025

Director's details changed for Mr Neil William Bates on 2025-03-01

View PDF (2 pages)

28/03/2025

Secretary's details changed for Mr Anthony Richard Hume on 2025-03-01

View PDF (1 pages)

28/03/2025

Change of details for Mr Anthony Richard Hume as a person with significant control on 2025-03-01

View PDF (2 pages)

28/03/2025

Change of details for Mr Neil William Bates as a person with significant control on 2025-03-01

View PDF (2 pages)

03/02/2025

Change of details for Mr Neil William Bates as a person with significant control on 2024-12-31

View PDF (2 pages)

03/02/2025

Change of details for Mr Anthony Richard Hume as a person with significant control on 2024-12-31

View PDF (2 pages)

03/02/2025

Secretary's details changed for Mr Anthony Richard Hume on 2024-12-31

View PDF (1 pages)

03/02/2025

Director's details changed for Mr Neil William Bates on 2024-12-31

View PDF (2 pages)

03/02/2025

Director's details changed for Mr Anthony Richard Hume on 2024-12-31

View PDF (2 pages)

31/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (9 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (5 pages)

31/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

18/07/2023

Purchase of own shares.

View PDF (4 pages)

04/07/2023

Cancellation of shares. Statement of capital on 2023-04-04

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

14/06/2023

Cessation of Hans Henrik Petersen as a person with significant control on 2023-04-04

View PDF (1 pages)

30/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

02/08/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

02/08/2022

Director's details changed for Mr Neil William Bates on 2022-07-11

View PDF (2 pages)

02/08/2022

Secretary's details changed for Mr Anthony Richard Hume on 2022-07-11

View PDF (1 pages)

02/08/2022

Change of details for Mr Anthony Richard Hume as a person with significant control on 2022-07-11

View PDF (2 pages)

02/08/2022

Change of details for Mr Hans Henrik Petersen as a person with significant control on 2022-07-11

View PDF (2 pages)

02/08/2022

Director's details changed for Mr Anthony Richard Hume on 2022-07-11

View PDF (2 pages)

02/08/2022

Change of details for Mr Neil William Bates as a person with significant control on 2022-07-11

View PDF (2 pages)

02/08/2022

Change of details for Mr Anthony Richard Hume as a person with significant control on 2021-08-30

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Anthony Richard Hume on 2021-08-30

View PDF (2 pages)

28/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

30/08/2021

Change of details for Mr Neil William Bates as a person with significant control on 2021-08-30

View PDF (2 pages)

30/08/2021

Change of details for Mr Anthony Richard Hume as a person with significant control on 2021-08-30

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

20/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

27/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

30/11/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

17/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

27/06/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

27/06/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

27/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

13/03/2017

Secretary's details changed for Mr Anthony Richard Hume on 2016-07-21

View PDF (1 pages)

13/03/2017

Director's details changed for Mr Anthony Richard Hume on 2016-07-21

View PDF (2 pages)

25/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

03/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

10/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

13/05/2015

Director's details changed for Mr Anthony Richard Hume on 2015-05-13

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

17/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

19/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

03/05/2013

Appointment of Mr Anthony Richard Hume as a secretary

View PDF (2 pages)

03/05/2013

Termination of appointment of Hans Petersen as a secretary

View PDF (1 pages)

03/05/2013

Termination of appointment of Hans Petersen as a director

View PDF (1 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/01/2013

Director's details changed for Mr Anthony Richard Hume on 2013-01-08

View PDF (2 pages)

06/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

25/04/2012

Cancellation of shares. Statement of capital on 2012-04-25

View PDF (4 pages)

25/04/2012

Purchase of own shares.

View PDF (3 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/02/2012

Resolutions

View PDF (1 pages)

22/11/2011

Appointment of Mr Hans Henrik Petersen as a secretary

View PDF (2 pages)

22/11/2011

Termination of appointment of Roderick Mcbrien as a secretary

View PDF (1 pages)

22/11/2011

Termination of appointment of Roderick Mcbrien as a director

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (8 pages)

26/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (8 pages)

02/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

22/07/2009

Return made up to 12/07/09; full list of members

View PDF (6 pages)

23/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

18/07/2008

Return made up to 12/07/08; full list of members

View PDF (6 pages)

18/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

23/07/2007

Return made up to 12/07/07; full list of members

View PDF (4 pages)

07/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

25/07/2006

Return made up to 12/07/06; full list of members

View PDF (4 pages)

07/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Return made up to 12/07/05; full list of members

View PDF (10 pages)

09/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

05/08/2004

Return made up to 22/07/04; full list of members

View PDF (10 pages)

01/07/2004

Registered office changed on 01/07/04 from: 15 guy's cliffe road leamington spa CV32 5BZ

View PDF (1 pages)

23/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

01/08/2003

Return made up to 22/07/03; full list of members

View PDF (10 pages)

30/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

09/08/2002

Return made up to 30/07/02; full list of members

View PDF (10 pages)

12/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

07/08/2001

Return made up to 30/07/01; full list of members

View PDF (9 pages)

05/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

08/08/2000

Return made up to 30/07/00; full list of members

View PDF (9 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

08/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

05/08/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

29/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

01/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

23/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

07/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

24/04/1996

Director's particulars changed

View PDF (1 pages)

09/04/1996

Ad 26/03/96--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

14/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

07/08/1995

Return made up to 30/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/09/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

08/08/1994

Return made up to 30/07/94; no change of members

View PDF (0 pages)

20/08/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

20/08/1993

Resolutions

View PDF (1 pages)

20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

Resolutions

View PDF (0 pages)

20/08/1993

Return made up to 30/07/93; no change of members

View PDF (0 pages)

05/08/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

05/08/1992

Return made up to 30/07/92; full list of members

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16/08/1991

Return made up to 30/07/91; change of members

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02/08/1991

Full accounts made up to 1991-04-30

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21/09/1990

Ad 20/07/90--------- £ si 2@1

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21/09/1990

New director appointed

View PDF (0 pages)

21/09/1990

Full accounts made up to 1990-04-30

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21/09/1990

Return made up to 30/07/90; full list of members

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15/05/1989

Accounting reference date notified as 30/04

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02/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1989

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£37,706.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

28/06/2026

Last change occurred

30/04/2024

Accounts

Unaudited abridged

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
321.60K
-
0.00
37.71K
-

2021
2
321.60K
-
0.00
37.71K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

321.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hume, Anthony Richard	Secretary	30/04/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CREACTIVE DESIGN LIMITED

CREACTIVE DESIGN LIMITED is an(a) Active company incorporated on 19/04/1989 with the registered office located at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CREACTIVE DESIGN LIMITED?

CREACTIVE DESIGN LIMITED is currently Active. It was registered on 19/04/1989 .

Where is CREACTIVE DESIGN LIMITED located?

CREACTIVE DESIGN LIMITED is registered at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT.

What does CREACTIVE DESIGN LIMITED do?

CREACTIVE DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does CREACTIVE DESIGN LIMITED have?

CREACTIVE DESIGN LIMITED had 2 employees in 2021.

What is the latest filing for CREACTIVE DESIGN LIMITED?

The latest filing was on 11/07/2025: Confirmation statement made on 2025-06-28 with updates.