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CREATIVE TECHNOLOGIES LTD

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CREATIVE TECHNOLOGIES LTD

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Key Data

Status

Active

Company No.

06801043

Incorporation date

26/01/2009

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QPCopy
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Latest events (Record since 26/01/2009)
dot icon09/02/2026
Confirmation statement made on 2026-01-26 with updates
View PDF (4 pages)
dot icon06/10/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon15/09/2025
Appointment of Schroder Corporate Services Limited as a secretary on 2025-09-15
View PDF (2 pages)
dot icon02/07/2025
Termination of appointment of Carl Davies as a director on 2025-06-30
View PDF (1 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon25/11/2024
Termination of appointment of Craig Fitzsimons as a director on 2024-11-20
View PDF (1 pages)
dot icon25/11/2024
Appointment of Miss Helen Louise Fitzgerald as a director on 2024-11-18
View PDF (2 pages)
dot icon23/09/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon11/01/2024
Satisfaction of charge 068010430002 in full
View PDF (1 pages)
dot icon09/10/2023
Termination of appointment of David Jason White as a director on 2023-10-09
View PDF (1 pages)
dot icon09/10/2023
Appointment of Mr Edward Dymott as a director on 2023-10-09
View PDF (2 pages)
dot icon14/09/2023
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon28/11/2022
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28
View PDF (1 pages)
dot icon05/09/2022
Full accounts made up to 2021-12-31
View PDF (27 pages)
dot icon09/02/2022
Termination of appointment of Jo French as a director on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon04/09/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon07/04/2021
Termination of appointment of Keith Samuel Hare as a director on 2021-04-01
View PDF (1 pages)
dot icon06/04/2021
Termination of appointment of Ian Robert Cooke as a director on 2021-04-01
View PDF (1 pages)
dot icon06/04/2021
Appointment of Mr Craig Fitzsimons as a director on 2021-04-01
View PDF (2 pages)
dot icon06/04/2021
Appointment of Mr Tony Christopher Challands as a director on 2021-04-01
View PDF (2 pages)
dot icon06/04/2021
Appointment of Mr Carl Davies as a director on 2021-04-01
View PDF (2 pages)
dot icon06/04/2021
Appointment of Mrs Jo French as a director on 2021-04-01
View PDF (2 pages)
dot icon06/04/2021
Appointment of Mr David Jason White as a director on 2021-04-01
View PDF (2 pages)
dot icon06/04/2021
Termination of appointment of Andrew Siantonas as a director on 2021-04-01
View PDF (1 pages)
dot icon06/04/2021
Termination of appointment of Andrew Siantonas as a secretary on 2021-04-01
View PDF (1 pages)
dot icon10/02/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon07/01/2021
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon26/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon07/10/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon15/04/2019
Director's details changed for Mr Keith Samuel Hare on 2019-04-14
View PDF (2 pages)
dot icon15/04/2019
Registered office address changed from Sussex House North Street Horsham RH12 1RQ to Holmwood House Langhurstwood Road Horsham RH12 4QP on 2019-04-15
View PDF (1 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon22/11/2018
Director's details changed for Mr Ian Robert Cooke on 2016-06-14
View PDF (2 pages)
dot icon11/09/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon14/02/2017
Full accounts made up to 2016-07-31
View PDF (12 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon31/12/2016
Current accounting period extended from 2017-07-31 to 2017-12-31
View PDF (3 pages)
dot icon03/11/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/05/2016
Accounts for a small company made up to 2015-07-31
View PDF (7 pages)
dot icon25/02/2016
Registration of charge 068010430002, created on 2016-02-11
View PDF (23 pages)
dot icon26/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon03/07/2014
Appointment of Mr Keith Samuel Hare as a director
View PDF (2 pages)
dot icon03/07/2014
Appointment of Mr Andrew Siantonas as a director
View PDF (2 pages)
dot icon11/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon03/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon19/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon22/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (5 pages)
dot icon02/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/05/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Previous accounting period shortened from 2010-01-31 to 2009-07-31
View PDF (3 pages)
dot icon29/05/2009
Appointment terminated director edwina coales
View PDF (1 pages)
dot icon29/05/2009
Director appointed ian robert cooke
View PDF (1 pages)
dot icon29/05/2009
Registered office changed on 29/05/2009 from www.buy-this-company-name.com suite b 29 harley street london W1G 9QR
View PDF (1 pages)
dot icon28/05/2009
Secretary appointed andrew siantonas
View PDF (1 pages)
dot icon28/05/2009
Appointment terminated director nominee director LTD
View PDF (1 pages)
dot icon28/05/2009
Ad 28/05/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (1 pages)
dot icon28/05/2009
Appointment terminated secretary nominee secretary LTD
View PDF (1 pages)
dot icon27/01/2009
Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom
View PDF (1 pages)
dot icon26/01/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fitzsimons, Craig
Director
01/04/2021 - 20/11/2024
31
Dymott, Edward
Director
09/10/2023 - Present
31
SCHRODER CORPORATE SERVICES LIMITED
Corporate Secretary
15/09/2025 - Present
32
Davies, Carl
Director
01/04/2021 - 30/06/2025
1
Cooke, Ian Robert
Director
28/05/2009 - 01/04/2021
33

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATIVE TECHNOLOGIES LTD

CREATIVE TECHNOLOGIES LTD is an(a) Active company incorporated on 26/01/2009 with the registered office located at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP. There are currently 4 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 CREATIVE TECHNOLOGIES LTD?

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CREATIVE TECHNOLOGIES LTD is currently Active. It was registered on 26/01/2009 .

Where is CREATIVE TECHNOLOGIES LTD located?

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CREATIVE TECHNOLOGIES LTD is registered at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP.

What does CREATIVE TECHNOLOGIES LTD do?

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CREATIVE TECHNOLOGIES LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CREATIVE TECHNOLOGIES LTD?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-26 with updates.