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CREATIV-CEUTICAL LIMITED

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CREATIV-CEUTICAL LIMITED

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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

Registered address

8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1ANCopy
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Latest events (Record since 24/06/2009)
dot icon17/01/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (4 pages)
dot icon16/10/2025
Termination of appointment of Neil Garth Jones as a director on 2025-09-27
View PDF (1 pages)
dot icon16/10/2025
Appointment of Mr Benjamin Shaun Jackson as a director on 2025-09-27
View PDF (2 pages)
dot icon26/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (2 pages)
dot icon26/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon26/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (142 pages)
dot icon26/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (17 pages)
dot icon16/07/2025
Change of details for Huntsworth Limited as a person with significant control on 2019-05-21
View PDF (2 pages)
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon19/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon19/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (2 pages)
dot icon19/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (144 pages)
dot icon19/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (21 pages)
dot icon26/04/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/04/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon16/11/2023
Change of details for Huntsworth Plc as a person with significant control on 2020-05-06
View PDF (2 pages)
dot icon28/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (2 pages)
dot icon28/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon28/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (148 pages)
dot icon28/10/2023
Amended audit exemption subsidiary accounts made up to 2022-12-31
View PDF (23 pages)
dot icon23/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (2 pages)
dot icon23/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (148 pages)
dot icon23/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (23 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon04/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (22 pages)
dot icon04/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (148 pages)
dot icon04/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (2 pages)
dot icon04/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon09/02/2022
Termination of appointment of Mondher Toumi as a director on 2022-02-07
View PDF (1 pages)
dot icon07/02/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon21/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (2 pages)
dot icon28/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (25 pages)
dot icon28/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (128 pages)
dot icon28/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon28/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (2 pages)
dot icon21/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon19/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (25 pages)
dot icon19/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (144 pages)
dot icon19/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (2 pages)
dot icon19/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon14/08/2019
Appointment of Mr Neil Garth Jones as a director on 2019-08-13
View PDF (2 pages)
dot icon14/08/2019
Appointment of Mr Martin Morrow as a director on 2019-08-13
View PDF (2 pages)
dot icon24/07/2019
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)
dot icon19/06/2019
Cessation of Wallid Toumi as a person with significant control on 2019-05-21
View PDF (3 pages)
dot icon19/06/2019
Notification of Huntsworth Plc as a person with significant control on 2019-05-21
View PDF (4 pages)
dot icon19/06/2019
Cessation of Saida Toumi as a person with significant control on 2019-05-21
View PDF (3 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon07/02/2018
Termination of appointment of John Michael Beattie as a secretary on 2018-01-31
View PDF (1 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon15/01/2018
Notification of Wallid Toumi as a person with significant control on 2017-12-31
View PDF (2 pages)
dot icon15/01/2018
Notification of Saida Toumi as a person with significant control on 2017-12-31
View PDF (2 pages)
dot icon15/01/2018
Cessation of Mondher Toumi as a person with significant control on 2017-12-31
View PDF (1 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon14/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Director's details changed for Mr Mondher Toumi on 2015-11-04
View PDF (2 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon17/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/08/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (10 pages)
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon20/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2011
Secretary's details changed for John Michael Beattie on 2010-12-31
View PDF (1 pages)
dot icon13/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/01/2011
Registered office address changed from 4 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6AN on 2011-01-11
View PDF (1 pages)
dot icon30/07/2010
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon03/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2010
Director's details changed for Mondher Toumi on 2010-06-24
View PDF (2 pages)
dot icon14/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/11/2009
Termination of appointment of Steven Flostrand as a director
View PDF (2 pages)
dot icon06/11/2009
Appointment of Mondher Toumi as a director
View PDF (3 pages)
dot icon12/08/2009
Ad 03/08/09\gbp si 1000@1=1000\gbp ic 1/1001\
View PDF (2 pages)
dot icon12/08/2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
View PDF (1 pages)
dot icon12/08/2009
Secretary appointed john michael beattie
View PDF (2 pages)
dot icon12/08/2009
Director appointed steven james arne flostrand
View PDF (2 pages)
dot icon25/06/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon24/06/2009
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CREATIV-CEUTICAL LIMITED has not submitted financial statements

CREATIV-CEUTICAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is CREATIV-CEUTICAL LIMITED located?

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

What does CREATIV-CEUTICAL LIMITED do?

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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?

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