CREATIVE AUTO-ENROLMENT LIMITED

Key Data

Status

Active

Company No.

08554978

Incorporation date

04/06/2013

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2013)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

07/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

03/06/2024

Change of details for Creative Benefit Solutions Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 2024-05-31

View PDF (1 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

18/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

11/09/2023

Change of details for Creative Benefit Solutions Limited as a person with significant control on 2022-08-12

View PDF (2 pages)

08/09/2023

Director's details changed for Mr Troy Adam Clutterbuck on 2023-09-08

View PDF (2 pages)

31/08/2023

Change of details for a person with significant control

View PDF (2 pages)

07/08/2023

Termination of appointment of Duncan Craig Howorth as a director on 2023-08-07

View PDF (1 pages)

07/08/2023

Appointment of Matthew Cumbers as a director on 2023-08-07

View PDF (2 pages)

07/08/2023

Appointment of Gareth James Nash as a director on 2023-08-07

View PDF (2 pages)

20/07/2023

Termination of appointment of Neil Martin Gough as a director on 2023-07-20

View PDF (1 pages)

08/06/2023

Appointment of Natwest Group Secretarial Services Limited as a secretary on 2023-06-01

View PDF (2 pages)

08/06/2023

Satisfaction of charge 085549780002 in full

View PDF (1 pages)

08/06/2023

Satisfaction of charge 085549780003 in full

View PDF (1 pages)

06/06/2023

Termination of appointment of David Ian White as a director on 2023-05-31

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

05/04/2023

Termination of appointment of Sally Anne Webber as a director on 2023-04-04

View PDF (1 pages)

18/11/2022

Registration of charge 085549780003, created on 2022-11-16

View PDF (60 pages)

12/08/2022

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 2022-08-12

View PDF (1 pages)

22/07/2022

Full accounts made up to 2021-11-30

View PDF (27 pages)

28/06/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

28/06/2022

Cessation of Creative Benefit Solutions Limited as a person with significant control on 2017-06-14

View PDF (1 pages)

24/06/2022

Memorandum and Articles of Association

View PDF (27 pages)

04/05/2022

Resolutions

View PDF (4 pages)

22/04/2022

Registration of charge 085549780002, created on 2022-04-20

View PDF (15 pages)

14/04/2022

Current accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

14/04/2022

Termination of appointment of Douglas Wesley Johnstone as a director on 2022-04-13

View PDF (1 pages)

14/04/2022

Appointment of Mr Duncan Craig Howorth as a director on 2022-04-13

View PDF (2 pages)

14/04/2022

Appointment of Mr Troy Adam Clutterbuck as a director on 2022-04-13

View PDF (2 pages)

27/07/2021

Full accounts made up to 2020-11-30

View PDF (27 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

13/01/2021

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

27/11/2020

Termination of appointment of Jarrod Heath Parker as a director on 2020-11-27

View PDF (1 pages)

12/06/2020

Accounts for a small company made up to 2019-11-30

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

19/06/2019

Second filing for the appointment of Jarrod Parker as a director

View PDF (6 pages)

05/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

05/06/2019

Register inspection address has been changed from Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

25/03/2019

Registration of charge 085549780001, created on 2019-03-18

View PDF (34 pages)

14/03/2019

Accounts for a small company made up to 2018-11-30

View PDF (7 pages)

21/02/2019

Termination of appointment of Stephen Johnstone as a secretary on 2019-02-15

View PDF (1 pages)

15/02/2019

Director's details changed for Mr Neil Martin Gough on 2017-05-01

View PDF (2 pages)

15/02/2019

Secretary's details changed for Stephen Johnstone on 2017-05-01

View PDF (1 pages)

15/02/2019

Director's details changed for Mr Douglas Wesley Johnstone on 2017-05-01

View PDF (2 pages)

15/02/2019

Director's details changed for Mrs Sally Anne Webber on 2017-05-01

View PDF (2 pages)

15/02/2019

Director's details changed for Mr Neil Martin Gough on 2017-05-01

View PDF (2 pages)

28/11/2018

Termination of appointment of Andrew Paul Mccarthy as a director on 2018-11-26

View PDF (1 pages)

28/11/2018

Termination of appointment of Stephen Johnstone as a director on 2018-11-26

View PDF (1 pages)

28/11/2018

Termination of appointment of Paul Jonathan Doble as a director on 2018-11-26

View PDF (1 pages)

28/11/2018

Termination of appointment of Craig George Harrison as a director on 2018-11-26

View PDF (1 pages)

28/11/2018

Termination of appointment of Nigel Keith Chambers as a director on 2018-11-26

View PDF (1 pages)

28/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

05/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

03/08/2017

Notification of Creative Benefit Solutions Limited as a person with significant control on 2017-06-14

View PDF (2 pages)

26/06/2017

Director's details changed for Mr Douglas Johnstone on 2017-05-01

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

16/06/2017

Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY

View PDF (1 pages)

28/04/2017

Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28

View PDF (1 pages)

01/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (14 pages)

09/06/2016

Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY

View PDF (1 pages)

05/04/2016

Appointment of Mr Jarrod Parker as a director on 2016-03-29

View PDF (3 pages)

13/08/2015

Accounts for a small company made up to 2014-11-30

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (12 pages)

17/06/2015

Director's details changed for Ms Sally Anne Webber on 2015-06-06

View PDF (2 pages)

17/06/2015

Director's details changed for Mr Douglas Johnstone on 2015-06-06

View PDF (2 pages)

17/06/2015

Director's details changed for Mr Paul Jonathan Doble on 2015-06-06

View PDF (2 pages)

17/06/2015

Director's details changed for Mr Craig George Harrison on 2015-06-06

View PDF (2 pages)

17/06/2015

Secretary's details changed for Stephen Johnstone on 2015-06-04

View PDF (1 pages)

17/06/2015

Director's details changed for Mr Neil Martin Gough on 2015-06-06

View PDF (2 pages)

17/06/2015

Director's details changed for Mr Andrew Paul Mccarthy on 2015-06-06

View PDF (2 pages)

17/06/2015

Director's details changed for Mr Stephen Johnstone on 2015-06-06

View PDF (2 pages)

17/06/2015

Director's details changed for Mr Nigel Keith Chambers on 2015-06-06

View PDF (2 pages)

06/01/2015

Resolutions

View PDF (1 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (4 pages)

30/09/2014

Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 2014-09-30

View PDF (1 pages)

04/08/2014

Accounts for a small company made up to 2013-11-30

View PDF (5 pages)

21/07/2014

Previous accounting period shortened from 2014-11-30 to 2013-11-30

View PDF (3 pages)

10/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (13 pages)

10/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

05/02/2014

Director's details changed for Mr Douglas Johnstone on 2014-02-05

View PDF (2 pages)

27/06/2013

Current accounting period extended from 2014-06-30 to 2014-11-30

View PDF (1 pages)

26/06/2013

Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England

View PDF (1 pages)

26/06/2013

Register inspection address has been changed

View PDF (1 pages)

26/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-17

View PDF (3 pages)

06/06/2013

Appointment of Mr David Ian White as a director

View PDF (2 pages)

04/06/2013

Incorporation

View PDF (43 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

£544,706.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
41
1.23M
-
0.00
544.71K
-

2021
41
1.23M
-
0.00
544.71K
-

Employees

2021

Employees

41 - *

Net Assets(GBP)

1.23M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

544.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gough, Neil Martin	Director	04/06/2013 - 20/07/2023	1
Webber, Sally Anne	Director	04/06/2013 - 04/04/2023	6
White, David Ian	Director	04/06/2013 - 31/05/2023	12
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/06/2023 - Present	462
Cumbers, Matthew	Director	07/08/2023 - Present	9

Persons with Significant Control

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

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Description

About CREATIVE AUTO-ENROLMENT LIMITED

CREATIVE AUTO-ENROLMENT LIMITED is an(a) Active company incorporated on 04/06/2013 with the registered office located at 250 Bishopsgate, London EC2M 4AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE AUTO-ENROLMENT LIMITED?

CREATIVE AUTO-ENROLMENT LIMITED is currently Active. It was registered on 04/06/2013 .

Where is CREATIVE AUTO-ENROLMENT LIMITED located?

CREATIVE AUTO-ENROLMENT LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does CREATIVE AUTO-ENROLMENT LIMITED do?

CREATIVE AUTO-ENROLMENT LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does CREATIVE AUTO-ENROLMENT LIMITED have?

CREATIVE AUTO-ENROLMENT LIMITED had 41 employees in 2021.

What is the latest filing for CREATIVE AUTO-ENROLMENT LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.