CREATIVE BENEFIT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06293305

Incorporation date

26/06/2007

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2007)

16/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (23 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)

31/05/2024

Change of details for Cushon Mt Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (5 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

18/12/2023

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

View PDF (1 pages)

08/09/2023

Change of details for Cushon Mt Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

27/07/2023

Termination of appointment of Sally Anne Webber as a director on 2023-07-25

View PDF (1 pages)

20/07/2023

Appointment of Matthew Cumbers as a director on 2023-07-20

View PDF (2 pages)

20/07/2023

Appointment of Mr Troy Adam Clutterbuck as a director on 2023-07-20

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 062933050001 in full

View PDF (1 pages)

08/06/2023

Satisfaction of charge 062933050002 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)

09/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (7 pages)

18/11/2022

Registration of charge 062933050002, 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

Group of companies' accounts made up to 2021-11-30

View PDF (38 pages)

11/05/2022

Resolutions

View PDF (7 pages)

11/05/2022

Memorandum and Articles of Association

View PDF (34 pages)

10/05/2022

Change of share class name or designation

View PDF (2 pages)

06/05/2022

Termination of appointment of Craig George Harrison as a director on 2022-04-29

View PDF (1 pages)

06/05/2022

Termination of appointment of Andrew Paul Mccarthy as a director on 2022-04-29

View PDF (1 pages)

06/05/2022

Termination of appointment of Daniel Ritchie Bridger as a director on 2022-04-29

View PDF (1 pages)

06/05/2022

Termination of appointment of Charlie Albert Norman Stagg as a director on 2022-04-29

View PDF (1 pages)

06/05/2022

Termination of appointment of Paul Jonathan Doble as a director on 2022-04-29

View PDF (1 pages)

22/04/2022

Registration of charge 062933050001, 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 Nigel Keith Chambers as a director on 2022-04-13

View PDF (1 pages)

14/04/2022

Notification of Cushon Mt Limited as a person with significant control on 2022-04-13

View PDF (2 pages)

14/04/2022

Cessation of Douglas Johnstone as a person with significant control on 2022-04-13

View PDF (1 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-13

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (6 pages)

20/12/2021

Statement of capital on 2021-11-30

View PDF (6 pages)

26/11/2021

Statement of capital on 2021-11-10

View PDF (5 pages)

22/11/2021

Memorandum and Articles of Association

View PDF (24 pages)

22/11/2021

Resolutions

View PDF (12 pages)

08/11/2021

Second filing of Confirmation Statement dated 2021-10-22

View PDF (6 pages)

05/11/2021

22/10/21 Statement of Capital gbp 456835.02

View PDF (9 pages)

05/11/2021

Statement of capital on 2021-10-11

View PDF (5 pages)

22/10/2021

Statement of capital on 2021-08-04

View PDF (5 pages)

22/10/2021

Statement of capital on 2021-09-16

View PDF (5 pages)

16/08/2021

Statement of capital on 2021-06-04

View PDF (5 pages)

16/08/2021

Statement of capital on 2021-07-06

View PDF (5 pages)

27/07/2021

Group of companies' accounts made up to 2020-11-30

View PDF (39 pages)

25/05/2021

Statement of capital on 2021-04-20

View PDF (6 pages)

20/04/2021

Statement of capital on 2021-02-25

View PDF (6 pages)

10/03/2021

Statement of capital on 2021-02-09

View PDF (5 pages)

13/01/2021

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

View PDF (1 pages)

01/12/2020

Appointment of Mr Charlie Albert Norman Stagg as a director on 2020-12-01

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (8 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (6 pages)

07/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (6 pages)

12/06/2020

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

View PDF (16 pages)

25/11/2019

Statement by Directors

View PDF (3 pages)

25/11/2019

Statement of capital on 2019-11-25

View PDF (5 pages)

25/11/2019

Solvency Statement dated 29/10/19

View PDF (3 pages)

25/11/2019

Resolutions

View PDF (1 pages)

01/08/2019

Statement of capital following an allotment of shares on 2019-07-18

View PDF (4 pages)

05/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

14/03/2019

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

View PDF (14 pages)

24/08/2018

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

View PDF (15 pages)

03/07/2018

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

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a small company made up to 2016-11-30

View PDF (7 pages)

30/06/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

30/06/2017

Notification of Douglas Johnstone as a person with significant control on 2017-06-21

View PDF (2 pages)

26/06/2017

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

View PDF (1 pages)

28/04/2017

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

View PDF (1 pages)

01/09/2016

Accounts for a small company made up to 2015-11-30

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (11 pages)

29/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-26

View PDF (25 pages)

17/12/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (24 pages)

13/08/2015

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

View PDF (8 pages)

26/01/2015

Appointment of Daniel Ritchie Bridger as a director on 2015-01-15

View PDF (3 pages)

06/01/2015

Resolutions

View PDF (25 pages)

06/01/2015

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

View PDF (8 pages)

06/01/2015

Change of share class name or designation

View PDF (2 pages)

06/01/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/11/2014

Termination of appointment of Stephen Johnstone as a secretary on 2014-11-27

View PDF (1 pages)

28/11/2014

Termination of appointment of Stephen Johnstone as a director on 2014-11-27

View PDF (1 pages)

28/11/2014

Termination of appointment of Douglas Johnstone as a director on 2014-11-27

View PDF (1 pages)

30/09/2014

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

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (9 pages)

25/06/2014

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

View PDF (8 pages)

05/02/2014

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

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (8 pages)

10/07/2013

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

View PDF (1 pages)

09/07/2013

Appointment of Mr David Ian White as a director

View PDF (2 pages)

27/06/2013

Accounts for a small company made up to 2012-11-30

View PDF (8 pages)

24/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (8 pages)

28/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (8 pages)

28/06/2012

Registered office address changed from , Lacon House, Theobalds Road, London, WC1X 8RW on 2012-06-28

View PDF (1 pages)

07/06/2012

Appointment of Mr Craig Harrison as a director

View PDF (2 pages)

04/10/2011

Appointment of Mr Nigel Keith Chambers as a director

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

27/06/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (9 pages)

30/06/2010

Director's details changed for Neil Martin Gough on 2010-06-26

View PDF (2 pages)

30/06/2010

Secretary's details changed for Mr Stephen Johnstone on 2010-06-26

View PDF (1 pages)

30/06/2010

Director's details changed for Paul Jonathan Doble on 2010-06-26

View PDF (2 pages)

30/06/2010

Director's details changed for Sally Anne Webber on 2010-06-26

View PDF (2 pages)

30/06/2010

Director's details changed for Stephen Johnstone on 2010-06-26

View PDF (2 pages)

30/06/2010

Director's details changed for Andrew Paul Mccarthy on 2010-06-26

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Douglas Johnstone on 2010-06-26

View PDF (2 pages)

30/03/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/06/2009

Return made up to 26/06/09; full list of members

View PDF (7 pages)

21/04/2009

Full accounts made up to 2008-11-30

View PDF (18 pages)

22/12/2008

Director appointed neil martin gough

View PDF (2 pages)

28/11/2008

Director's change of particulars / andrew mccarthy / 20/11/2008

View PDF (1 pages)

26/09/2008

Location of register of members

View PDF (1 pages)

10/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

09/07/2008

S-div

View PDF (3 pages)

09/07/2008

Nc inc already adjusted 25/06/08

View PDF (1 pages)

09/07/2008

Resolutions

View PDF (32 pages)

28/03/2008

Director's change of particulars / andrew mccarthy / 05/01/2008

View PDF (1 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

Certificate of change of name

View PDF (2 pages)

22/10/2007

Accounting reference date extended from 30/06/08 to 30/11/08

View PDF (1 pages)

15/10/2007

Ad 12/10/07--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

15/10/2007

Nc inc already adjusted 12/10/07

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (1 pages)

24/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

Incorporation

View PDF (24 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

£976,935.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

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
25
1.27M
-
0.00
976.94K
-

2021
25
1.27M
-
0.00
976.94K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

1.27M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

976.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/06/2023 - Present	462
Cumbers, Matthew	Director	20/07/2023 - Present	9
Clutterbuck, Troy Adam	Director	20/07/2023 - Present	44
Gough, Neil Martin	Director	04/12/2008 - 20/07/2023	1
Webber, Sally Anne	Director	18/12/2007 - 25/07/2023	6

Persons with Significant Control

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

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Description

About CREATIVE BENEFIT SOLUTIONS LIMITED

CREATIVE BENEFIT SOLUTIONS LIMITED is an(a) Active company incorporated on 26/06/2007 with the registered office located at 250 Bishopsgate, London EC2M 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CREATIVE BENEFIT SOLUTIONS LIMITED?

CREATIVE BENEFIT SOLUTIONS LIMITED is currently Active. It was registered on 26/06/2007 .

Where is CREATIVE BENEFIT SOLUTIONS LIMITED located?

CREATIVE BENEFIT SOLUTIONS LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does CREATIVE BENEFIT SOLUTIONS LIMITED do?

CREATIVE BENEFIT SOLUTIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does CREATIVE BENEFIT SOLUTIONS LIMITED have?

CREATIVE BENEFIT SOLUTIONS LIMITED had 25 employees in 2021.

What is the latest filing for CREATIVE BENEFIT SOLUTIONS LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-13 with no updates.