CREATIV-CEUTICAL LIMITED

Key Data

Status

Active

Company No.

06942665

Incorporation date

24/06/2009

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2009)

17/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

16/10/2025

Termination of appointment of Neil Garth Jones as a director on 2025-09-27

View PDF (1 pages)

16/10/2025

Appointment of Mr Benjamin Shaun Jackson as a director on 2025-09-27

View PDF (2 pages)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (142 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

16/07/2025

Change of details for Huntsworth Limited as a person with significant control on 2019-05-21

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (144 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

26/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

26/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

16/11/2023

Change of details for Huntsworth Plc as a person with significant control on 2020-05-06

View PDF (2 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

28/10/2023

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (148 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/02/2022

Termination of appointment of Mondher Toumi as a director on 2022-02-07

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

28/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (128 pages)

28/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

19/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (144 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

19/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

14/08/2019

Appointment of Mr Neil Garth Jones as a director on 2019-08-13

View PDF (2 pages)

14/08/2019

Appointment of Mr Martin Morrow as a director on 2019-08-13

View PDF (2 pages)

24/07/2019

Registered office address changed from The Old Studio High Street West Wycombe Bucks HP14 3AB to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2019-07-24

View PDF (1 pages)

19/06/2019

Cessation of Wallid Toumi as a person with significant control on 2019-05-21

View PDF (3 pages)

19/06/2019

Notification of Huntsworth Plc as a person with significant control on 2019-05-21

View PDF (4 pages)

19/06/2019

Cessation of Saida Toumi as a person with significant control on 2019-05-21

View PDF (3 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

07/02/2018

Termination of appointment of John Michael Beattie as a secretary on 2018-01-31

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

15/01/2018

Notification of Wallid Toumi as a person with significant control on 2017-12-31

View PDF (2 pages)

15/01/2018

Notification of Saida Toumi as a person with significant control on 2017-12-31

View PDF (2 pages)

15/01/2018

Cessation of Mondher Toumi as a person with significant control on 2017-12-31

View PDF (1 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

14/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

06/11/2015

Director's details changed for Mr Mondher Toumi on 2015-11-04

View PDF (2 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/08/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

13/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

09/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

20/01/2011

Secretary's details changed for John Michael Beattie on 2010-12-31

View PDF (1 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/01/2011

Registered office address changed from 4 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6AN on 2011-01-11

View PDF (1 pages)

30/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

03/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

03/07/2010

Director's details changed for Mondher Toumi on 2010-06-24

View PDF (2 pages)

14/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/11/2009

Termination of appointment of Steven Flostrand as a director

View PDF (2 pages)

06/11/2009

Appointment of Mondher Toumi as a director

View PDF (3 pages)

12/08/2009

Ad 03/08/09\gbp si 1000@1=1000\gbp ic 1/1001\

View PDF (2 pages)

12/08/2009

Accounting reference date shortened from 30/06/2010 to 31/03/2010

View PDF (1 pages)

12/08/2009

Secretary appointed john michael beattie

View PDF (2 pages)

12/08/2009

Director appointed steven james arne flostrand

View PDF (2 pages)

25/06/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

24/06/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Neil Garth	Director	13/08/2019 - 27/09/2025	145
Morrow, Martin	Director	13/08/2019 - Present	86
Jackson, Benjamin Shaun	Director	27/09/2025 - Present	64

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CREATIV-CEUTICAL LIMITED

CREATIV-CEUTICAL LIMITED is an(a) Active company incorporated on 24/06/2009 with the registered office located at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIV-CEUTICAL LIMITED?

CREATIV-CEUTICAL LIMITED is currently Active. It was registered on 24/06/2009 .

Where is CREATIV-CEUTICAL LIMITED located?

CREATIV-CEUTICAL LIMITED is registered at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

What does CREATIV-CEUTICAL LIMITED do?

CREATIV-CEUTICAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CREATIV-CEUTICAL LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2025-12-31 with updates.