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CREATIVE TECHNOLOGY GROUP LIMITED

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CREATIVE TECHNOLOGY GROUP LIMITED

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Key Data

Status

Active

Company No.

01788363

Incorporation date

02/02/1984

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Units 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SXCopy
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Latest events (Record since 02/02/1984)
dot icon30/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon30/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon30/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (63 pages)
dot icon30/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (19 pages)
dot icon23/12/2025
Registration of charge 017883630008, created on 2025-12-22
View PDF (49 pages)
dot icon15/10/2025
Appointment of Mr David Mark Leadbetter as a secretary on 2025-10-14
View PDF (2 pages)
dot icon08/08/2025
Confirmation statement made on 2025-08-06 with no updates
View PDF (3 pages)
dot icon09/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (50 pages)
dot icon09/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (19 pages)
dot icon23/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon23/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon27/09/2024
Termination of appointment of David Andrew Crump as a director on 2024-09-27
View PDF (1 pages)
dot icon20/09/2024
Appointment of Patrik Dejve as a director on 2024-09-19
View PDF (2 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-06 with no updates
View PDF (3 pages)
dot icon13/08/2024
Appointment of Bruce Kingma as a director on 2024-08-07
View PDF (2 pages)
dot icon13/08/2024
Termination of appointment of Mark Andrew Wilson as a director on 2024-08-12
View PDF (1 pages)
dot icon08/08/2024
Change of details for Nep Uk and Ireland Group Limited as a person with significant control on 2016-12-21
View PDF (2 pages)
dot icon12/06/2024
Director's details changed for Mr David Andrew Crump on 2024-06-12
View PDF (2 pages)
dot icon12/04/2024
Registration of charge 017883630007, created on 2024-04-05
View PDF (50 pages)
dot icon18/03/2024
Termination of appointment of David Mark Leadbetter as a secretary on 2024-03-18
View PDF (1 pages)
dot icon08/11/2023
Termination of appointment of Mark Stephen Elliott as a director on 2023-11-08
View PDF (1 pages)
dot icon21/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon21/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon21/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (50 pages)
dot icon21/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (19 pages)
dot icon25/08/2023
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
View PDF (1 pages)
dot icon16/08/2023
Confirmation statement made on 2023-08-06 with no updates
View PDF (3 pages)
dot icon07/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon07/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon07/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (50 pages)
dot icon07/12/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (19 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-06 with no updates
View PDF (3 pages)
dot icon25/04/2022
Appointment of Mr Graham Andrews as a director on 2022-04-25
View PDF (2 pages)
dot icon25/04/2022
Termination of appointment of Gerald Delon as a director on 2022-04-25
View PDF (1 pages)
dot icon25/02/2022
Appointment of Mr Mark Stephen Elliott as a director on 2022-02-25
View PDF (2 pages)
dot icon13/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (19 pages)
dot icon13/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (49 pages)
dot icon13/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon13/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon23/03/2021
Memorandum and Articles of Association
View PDF (28 pages)
dot icon23/03/2021
Resolutions
View PDF (1 pages)
dot icon08/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (19 pages)
dot icon08/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (49 pages)
dot icon08/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon08/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon09/10/2020
Registered office address changed from Manor Gate Manor Royal Crawley RH10 9SX England to Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX on 2020-10-09
View PDF (1 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-10 with updates
View PDF (4 pages)
dot icon10/08/2020
Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Belmont House Station Way Crawley RH10 1JA
View PDF (1 pages)
dot icon01/07/2020
Registered office address changed from Manor Gate Manor Royal Crawley RH10 9SX England to Manor Gate Manor Royal Crawley RH10 9SX on 2020-07-01
View PDF (1 pages)
dot icon01/07/2020
Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH to Manor Gate Manor Royal Crawley RH10 9SX on 2020-07-01
View PDF (1 pages)
dot icon01/07/2020
Change of details for Nep Uk Film Ii Limited as a person with significant control on 2020-06-29
View PDF (2 pages)
dot icon21/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (19 pages)
dot icon21/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (64 pages)
dot icon21/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon21/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-10 with no updates
View PDF (3 pages)
dot icon30/11/2018
Termination of appointment of Kevin Rabbitt as a director on 2018-11-30
View PDF (1 pages)
dot icon29/11/2018
Register(s) moved to registered inspection location C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
View PDF (1 pages)
dot icon31/10/2018
Satisfaction of charge 017883630005 in full
View PDF (4 pages)
dot icon29/10/2018
Registration of charge 017883630006, created on 2018-10-19
View PDF (52 pages)
dot icon25/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (20 pages)
dot icon25/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (55 pages)
dot icon25/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon25/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon04/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon04/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-10 with updates
View PDF (4 pages)
dot icon19/02/2018
Previous accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-10 with no updates
View PDF (3 pages)
dot icon14/08/2017
Register(s) moved to registered office address Unit E2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH
View PDF (1 pages)
dot icon28/07/2017
Notification of Nep Uk Film Ii Limited as a person with significant control on 2016-12-21
View PDF (1 pages)
dot icon28/07/2017
Appointment of Mr David Mark Leadbetter as a secretary on 2017-07-21
View PDF (2 pages)
dot icon10/07/2017
Termination of appointment of Nicholas Simon Conn as a secretary on 2017-06-30
View PDF (1 pages)
dot icon23/03/2017
Group of companies' accounts made up to 2016-09-30
View PDF (65 pages)
dot icon16/03/2017
Resolutions
View PDF (3 pages)
dot icon03/03/2017
Resolutions
View PDF (14 pages)
dot icon02/03/2017
Termination of appointment of John Leslie Christmas as a director on 2017-02-17
View PDF (1 pages)
dot icon02/03/2017
Termination of appointment of Graham Peter Andrews as a director on 2017-02-17
View PDF (1 pages)
dot icon02/03/2017
Appointment of Mr Mark Andrew Wilson as a director on 2017-02-17
View PDF (2 pages)
dot icon14/02/2017
Registration of charge 017883630005, created on 2017-02-06
View PDF (31 pages)
dot icon25/01/2017
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon20/01/2017
Termination of appointment of Richard Alan Murray Obodynski as a director on 2017-01-18
View PDF (1 pages)
dot icon17/01/2017
Director's details changed for Mr Kevin Rabbitt on 2017-01-16
View PDF (2 pages)
dot icon17/01/2017
Director's details changed for Mr Gerald Delon on 2017-01-16
View PDF (2 pages)
dot icon11/01/2017
Appointment of Mr Gerald Delon as a director on 2017-01-04
View PDF (2 pages)
dot icon11/01/2017
Appointment of Mr Kevin Rabbitt as a director on 2017-01-04
View PDF (2 pages)
dot icon10/01/2017
Resolutions
View PDF (71 pages)
dot icon09/01/2017
Court order
View PDF (6 pages)
dot icon23/12/2016
Re-registration of Memorandum and Articles
View PDF (13 pages)
dot icon23/12/2016
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon23/12/2016
Resolutions
View PDF (1 pages)
dot icon23/12/2016
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (4 pages)
dot icon06/06/2016
Statement of capital on 2016-06-06
View PDF (4 pages)
dot icon06/06/2016
Court order
View PDF (2 pages)
dot icon08/04/2016
Group of companies' accounts made up to 2015-09-30
View PDF (72 pages)
dot icon08/04/2016
Resolutions
View PDF (2 pages)
dot icon26/08/2015
Annual return made up to 2015-08-10 no member list
View PDF (5 pages)
dot icon20/03/2015
Group of companies' accounts made up to 2014-09-30
View PDF (71 pages)
dot icon20/03/2015
Resolutions
View PDF (2 pages)
dot icon02/02/2015
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/09/2014
Annual return made up to 2014-08-10 no member list
View PDF (16 pages)
dot icon17/03/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/03/2014
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon12/03/2014
Group of companies' accounts made up to 2013-09-30
View PDF (67 pages)
dot icon12/03/2014
Resolutions
View PDF (2 pages)
dot icon21/02/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/02/2014
Cancellation of shares by a PLC. Statement of capital on 2014-02-06
View PDF (4 pages)
dot icon12/02/2014
Cancellation of shares. Statement of capital on 2014-02-12
View PDF (4 pages)
dot icon12/02/2014
Cancellation of shares. Statement of capital on 2014-02-12
View PDF (4 pages)
dot icon12/02/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/02/2014
Change of share class name or designation
View PDF (2 pages)
dot icon12/02/2014
Statement of capital on 2014-01-24
View PDF (5 pages)
dot icon12/02/2014
Statement of capital following an allotment of shares on 2014-01-24
View PDF (4 pages)
dot icon06/02/2014
Termination of appointment of Amiram Giniger as a director
View PDF (1 pages)
dot icon06/02/2014
Termination of appointment of Carmit Hoomash as a director
View PDF (1 pages)
dot icon29/01/2014
Resolutions
View PDF (2 pages)
dot icon27/01/2014
Memorandum and Articles of Association
View PDF (67 pages)
dot icon11/09/2013
Annual return made up to 2013-08-10 no member list
View PDF (18 pages)
dot icon22/03/2013
Group of companies' accounts made up to 2012-09-30
View PDF (72 pages)
dot icon22/03/2013
Resolutions
View PDF (2 pages)
dot icon17/01/2013
Statement of capital following an allotment of shares on 2013-01-11
View PDF (3 pages)
dot icon09/01/2013
Termination of appointment of David Nicholson as a director
View PDF (1 pages)
dot icon28/09/2012
Annual return made up to 2012-08-10 no member list
View PDF (19 pages)
dot icon19/09/2012
Director's details changed for David John Nicholson on 2012-08-09
View PDF (2 pages)
dot icon09/07/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon15/06/2012
Appointment of Ms Carmit Hoomash as a director
View PDF (2 pages)
dot icon15/06/2012
Appointment of Mr David Andrew Crump as a director
View PDF (2 pages)
dot icon15/06/2012
Termination of appointment of Ian Martin as a director
View PDF (1 pages)
dot icon19/03/2012
Group of companies' accounts made up to 2011-09-30
View PDF (72 pages)
dot icon19/03/2012
Resolutions
View PDF (3 pages)
dot icon18/08/2011
Annual return made up to 2011-08-10 with bulk list of shareholders
View PDF (19 pages)
dot icon18/07/2011
Auditor's resignation
View PDF (1 pages)
dot icon23/03/2011
Group of companies' accounts made up to 2010-09-30
View PDF (60 pages)
dot icon23/03/2011
Resolutions
View PDF (3 pages)
dot icon21/03/2011
Appointment of Mr Amiram Ben Giniger as a director
View PDF (2 pages)
dot icon21/03/2011
Termination of appointment of Michael Gibbins as a director
View PDF (1 pages)
dot icon26/01/2011
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon27/10/2010
Statement of company's objects
View PDF (2 pages)
dot icon02/09/2010
Annual return made up to 2010-08-10 with bulk list of shareholders
View PDF (22 pages)
dot icon19/03/2010
Group of companies' accounts made up to 2009-09-30
View PDF (67 pages)
dot icon19/03/2010
Resolutions
View PDF (67 pages)
dot icon15/10/2009
Director's details changed for Graham Peter Andrews on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/10/2009
Director's details changed for John Leslie Christmas on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Secretary's details changed for Nicholas Simon Conn on 2009-10-01
View PDF (1 pages)
dot icon14/10/2009
Director's details changed for Richard Alan Murray Obodynski on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon10/09/2009
Return made up to 10/08/09; bulk list available separately
View PDF (8 pages)
dot icon12/03/2009
Resolutions
View PDF (66 pages)
dot icon12/03/2009
Group of companies' accounts made up to 2008-09-30
View PDF (80 pages)
dot icon06/03/2009
Appointment terminated director cameron maxwell
View PDF (1 pages)
dot icon06/03/2009
Appointment terminated director laurence blackall
View PDF (1 pages)
dot icon04/09/2008
Return made up to 10/08/08; bulk list available separately
View PDF (11 pages)
dot icon11/03/2008
Group of companies' accounts made up to 2007-09-30
View PDF (72 pages)
dot icon11/03/2008
Resolutions
View PDF (3 pages)
dot icon04/02/2008
14/01/08 £ ti [email protected]=2000
View PDF (2 pages)
dot icon22/01/2008
18/10/07 £ ti [email protected]=85000
View PDF (2 pages)
dot icon05/09/2007
Return made up to 10/08/07; bulk list available separately
View PDF (11 pages)
dot icon02/08/2007
Memorandum and Articles of Association
View PDF (67 pages)
dot icon17/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/2007
New director appointed
View PDF (2 pages)
dot icon16/07/2007
Nc inc already adjusted 25/04/07
View PDF (2 pages)
dot icon03/07/2007
New director appointed
View PDF (2 pages)
dot icon03/07/2007
New director appointed
View PDF (2 pages)
dot icon03/07/2007
New director appointed
View PDF (2 pages)
dot icon03/07/2007
New director appointed
View PDF (2 pages)
dot icon29/06/2007
Auditor's resignation
View PDF (1 pages)
dot icon26/06/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon26/06/2007
Ad 17/05/07-21/05/07 £ si [email protected]=966960 £ ic 1631629/2598589
View PDF (3 pages)
dot icon25/06/2007
Memorandum and Articles of Association
View PDF (61 pages)
dot icon12/06/2007
New secretary appointed
View PDF (2 pages)
dot icon12/06/2007
Director resigned
View PDF (1 pages)
dot icon12/06/2007
Secretary resigned
View PDF (1 pages)
dot icon12/06/2007
New director appointed
View PDF (2 pages)
dot icon12/06/2007
Registered office changed on 12/06/07 from: 36 elder street london E1 6BT
View PDF (1 pages)
dot icon17/05/2007
Certificate of change of name
View PDF (4 pages)
dot icon17/05/2007
Resolutions
View PDF (0 pages)
dot icon17/05/2007
Resolutions
View PDF (0 pages)
dot icon17/05/2007
Resolutions
View PDF (0 pages)
dot icon17/05/2007
Resolutions
View PDF (0 pages)
dot icon17/05/2007
Resolutions
View PDF (64 pages)
dot icon21/04/2007
Group of companies' accounts made up to 2006-09-30
View PDF (26 pages)
dot icon01/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/09/2006
Return made up to 10/08/06; bulk list available separately
View PDF (6 pages)
dot icon13/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/04/2006
Resolutions
View PDF (0 pages)
dot icon26/04/2006
Resolutions
View PDF (2 pages)
dot icon30/03/2006
Group of companies' accounts made up to 2005-09-30
View PDF (22 pages)
dot icon31/08/2005
Return made up to 10/08/05; bulk list available separately
View PDF (6 pages)
dot icon16/03/2005
Group of companies' accounts made up to 2004-09-30
View PDF (26 pages)
dot icon05/02/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/11/2004
Return made up to 10/08/04; bulk list available separately
View PDF (6 pages)
dot icon20/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/09/2004
Location of register of members
View PDF (1 pages)
dot icon16/06/2004
Director resigned
View PDF (1 pages)
dot icon10/06/2004
New secretary appointed
View PDF (2 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon10/06/2004
Director resigned
View PDF (1 pages)
dot icon10/06/2004
Secretary resigned
View PDF (1 pages)
dot icon27/05/2004
Miscellaneous
View PDF (1 pages)
dot icon27/05/2004
Auditor's resignation
View PDF (1 pages)
dot icon19/03/2004
Secretary resigned
View PDF (1 pages)
dot icon19/03/2004
New secretary appointed
View PDF (1 pages)
dot icon15/03/2004
Accounting reference date extended from 31/03/04 to 30/09/04
View PDF (1 pages)
dot icon10/03/2004
Ad 17/02/04--------- £ si [email protected]=18780966 £ ic 1631629/20412595
View PDF (21 pages)
dot icon01/03/2004
Resolutions
View PDF (0 pages)
dot icon01/03/2004
Resolutions
View PDF (0 pages)
dot icon01/03/2004
Resolutions
View PDF (5 pages)
dot icon01/03/2004
£ nc 2100000/27100000 27/01/04
View PDF (2 pages)
dot icon24/02/2004
Registered office changed on 24/02/04 from: unit E2 sussex manor business park gatwick road crawley sussex RH10 9NH
View PDF (1 pages)
dot icon23/02/2004
Memorandum and Articles of Association
View PDF (41 pages)
dot icon20/02/2004
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon20/02/2004
Resolutions
View PDF (0 pages)
dot icon20/02/2004
Resolutions
View PDF (0 pages)
dot icon20/02/2004
Resolutions
View PDF (0 pages)
dot icon20/02/2004
Resolutions
View PDF (0 pages)
dot icon20/02/2004
Resolutions
View PDF (0 pages)
dot icon20/02/2004
Resolutions
View PDF (5 pages)
dot icon18/02/2004
Reduction of iss capital and minute (oc)
View PDF (4 pages)
dot icon18/02/2004
Certificate of change of name
View PDF (6 pages)
dot icon13/02/2004
Director resigned
View PDF (1 pages)
dot icon17/11/2003
Registered office changed on 17/11/03 from: venture house davis road chessington surrey KT9 1TT
View PDF (1 pages)
dot icon16/09/2003
Group of companies' accounts made up to 2003-03-31
View PDF (63 pages)
dot icon16/09/2003
Resolutions
View PDF (0 pages)
dot icon16/09/2003
Resolutions
View PDF (0 pages)
dot icon16/09/2003
Resolutions
View PDF (0 pages)
dot icon16/09/2003
Resolutions
View PDF (6 pages)
dot icon15/09/2003
Return made up to 10/08/03; bulk list available separately
View PDF (11 pages)
dot icon24/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/2002
New director appointed
View PDF (3 pages)
dot icon16/09/2002
Group of companies' accounts made up to 2002-03-31
View PDF (59 pages)
dot icon16/09/2002
Resolutions
View PDF (0 pages)
dot icon16/09/2002
Resolutions
View PDF (0 pages)
dot icon16/09/2002
Resolutions
View PDF (3 pages)
dot icon12/09/2002
Director resigned
View PDF (1 pages)
dot icon09/09/2002
Return made up to 10/08/02; bulk list available separately
View PDF (12 pages)
dot icon08/09/2002
Director resigned
View PDF (1 pages)
dot icon22/01/2002
Ad 10/01/02--------- £ si [email protected]=200 £ ic 1631429/1631629
View PDF (2 pages)
dot icon10/01/2002
Ad 03/01/02--------- £ si [email protected]=400 £ ic 1631029/1631429
View PDF (2 pages)
dot icon10/01/2002
Ad 02/01/02--------- £ si [email protected]=200 £ ic 1630829/1631029
View PDF (2 pages)
dot icon31/12/2001
Ad 19/12/01--------- £ si [email protected]=100 £ ic 1630729/1630829
View PDF (2 pages)
dot icon12/10/2001
Group of companies' accounts made up to 2001-03-31
View PDF (52 pages)
dot icon04/10/2001
Resolutions
View PDF (0 pages)
dot icon04/10/2001
Resolutions
View PDF (0 pages)
dot icon04/10/2001
Resolutions
View PDF (3 pages)
dot icon31/08/2001
Return made up to 10/08/01; bulk list available separately
View PDF (10 pages)
dot icon16/07/2001
Ad 05/07/01--------- £ si [email protected]=15395 £ ic 1615334/1630729
View PDF (2 pages)
dot icon13/03/2001
Ad 23/02/01--------- £ si [email protected]=690 £ ic 1614644/1615334
View PDF (2 pages)
dot icon12/10/2000
Resolutions
View PDF (0 pages)
dot icon12/10/2000
Resolutions
View PDF (0 pages)
dot icon12/10/2000
Resolutions
View PDF (0 pages)
dot icon12/10/2000
Resolutions
View PDF (3 pages)
dot icon20/09/2000
Full group accounts made up to 2000-03-31
View PDF (52 pages)
dot icon04/09/2000
Return made up to 10/08/00; bulk list available separately
View PDF (10 pages)
dot icon29/08/2000
Ad 11/08/00--------- £ si [email protected]=20000 £ ic 1594644/1614644
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Ad 07/07/00--------- £ si [email protected]=100 £ ic 1594544/1594644
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Ad 01/06/00--------- £ si [email protected]=100 £ ic 1594444/1594544
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Ad 03/04/00--------- £ si [email protected]=5 £ ic 1594439/1594444
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Ad 03/03/00--------- £ si [email protected]=900 £ ic 1593539/1594439
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Ad 27/01/00--------- £ si [email protected]=265 £ ic 1593274/1593539
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Ad 18/01/00--------- £ si [email protected]=50 £ ic 1593224/1593274
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Ad 22/12/99--------- £ si [email protected]=1005 £ ic 1592219/1593224
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Ad 10/01/00--------- £ si [email protected]=700 £ ic 1591519/1592219
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Ad 24/12/99--------- £ si [email protected]=200 £ ic 1591319/1591519
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Ad 20/12/99--------- £ si [email protected]=377 £ ic 1590942/1591319
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Ad 10/12/99--------- £ si [email protected]=10 £ ic 1590932/1590942
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Ad 08/12/99--------- £ si [email protected]=20 £ ic 1590912/1590932
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Ad 06/12/99--------- £ si [email protected]=3050 £ ic 1587862/1590912
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Ad 02/12/99--------- £ si [email protected]=125 £ ic 1587737/1587862
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Ad 30/11/99--------- £ si [email protected]=50 £ ic 1587687/1587737
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Ad 15/09/99--------- £ si [email protected]=100 £ ic 1587587/1587687
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Resolutions
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Resolutions
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Resolutions
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Ad 09/09/99--------- £ si [email protected]=60 £ ic 1587527/1587587
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Full group accounts made up to 1999-03-31
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dot icon10/09/1999
Return made up to 10/08/99; bulk list available separately
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Ad 14/04/99--------- £ si [email protected]=50 £ ic 1587827/1587877
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Ad 11/12/98--------- £ si [email protected]=4629 £ ic 1583198/1587827
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Resolutions
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Resolutions
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Ad 13/08/98--------- £ si [email protected]=50 £ ic 1583148/1583198
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Ad 04/08/98--------- premium £ si [email protected]=110 £ ic 1583038/1583148
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Director resigned
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Ad 23/07/98--------- £ si [email protected]=363620 £ ic 1219418/1583038
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Ad 22/07/98--------- £ si [email protected]=200 £ ic 1219218/1219418
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Resolutions
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Resolutions
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£ nc 1625000/2100000 23/07/98
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Ad 13/07/98--------- £ si [email protected]=30 £ ic 1219188/1219218
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Ad 07/07/98--------- £ si [email protected]=165 £ ic 1219023/1219188
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dot icon10/07/1998
Ad 01/07/98--------- premium £ si [email protected]=1050 £ ic 1217973/1219023
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dot icon07/07/1998
New director appointed
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dot icon02/07/1998
Listing of particulars
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dot icon20/04/1998
Ad 27/03/98--------- £ si [email protected]=110 £ ic 1217863/1217973
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Ad 31/03/98--------- £ si [email protected]=40 £ ic 1217823/1217863
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Ad 20/03/98--------- £ si [email protected]=100 £ ic 1217723/1217823
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Ad 17/03/98--------- premium £ si [email protected]=100 £ ic 1217623/1217723
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Ad 05/03/98--------- £ si [email protected]=35 £ ic 1217588/1217623
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Ad 25/02/98--------- £ si [email protected]=150 £ ic 1217438/1217588
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Ad 19/02/98--------- £ si [email protected]=350 £ ic 1217088/1217438
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Ad 19/02/98--------- £ si [email protected]=350 £ ic 1216738/1217088
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Ad 24/11/97--------- £ si [email protected]=16000 £ ic 1200738/1216738
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dot icon04/09/1997
Return made up to 10/08/97; bulk list available separately
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Resolutions
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Resolutions
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dot icon08/08/1997
Full group accounts made up to 1997-03-31
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dot icon07/08/1997
Ad 04/08/97--------- £ si [email protected]=1000 £ ic 1199737/1200737
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dot icon27/02/1997
Memorandum and Articles of Association
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dot icon23/01/1997
Ad 16/12/96--------- £ si [email protected]=266608 £ ic 933129/1199737
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Nc inc already adjusted 16/12/96
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Resolutions
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Resolutions
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Resolutions
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Listing of particulars
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Resolutions
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Resolutions
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Resolutions
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Return made up to 10/08/96; bulk list available separately
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Auditor's resignation
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Statement of affairs
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Ad 04/04/96--------- £ si [email protected]
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Ad 04/04/96--------- £ si [email protected]=1847 £ ic 931281/933128
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dot icon07/09/1995
Return made up to 10/08/95; full list of members
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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New director appointed
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New director appointed
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Certificate of reduction of share premium
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Ad 23/12/94--------- £ si [email protected]=59523 £ ic 871758/931281
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dot icon08/01/1995
£ nc 1000000/1200000 23/12/94
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dot icon01/01/1995
A selection of documents registered before 1 January 1995
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dot icon09/09/1994
Return made up to 10/08/94; bulk list available separately
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dot icon06/09/1994
Memorandum and Articles of Association
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Resolutions
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Resolutions
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Resolutions
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Full group accounts made up to 1994-03-31
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dot icon23/08/1994
New director appointed
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New director appointed
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dot icon27/07/1994
£ ic 930011/880011 06/07/94 £ sr 50000@1=50000
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Ad 04/07/94--------- £ si [email protected]=866 £ ic 929145/930011
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Ad 04/07/94--------- £ si [email protected]=1325 £ ic 927820/929145
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Ad 06/07/94--------- £ si [email protected]=2155 £ ic 925665/927820
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Ad 06/07/94--------- £ si [email protected]=5107 £ ic 920558/925665
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Ad 06/07/94--------- £ si [email protected]=2093 £ ic 918465/920558
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Ad 04/07/94--------- £ si [email protected]=1874 £ ic 916591/918465
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Ad 04/07/94--------- £ si [email protected]=362 £ ic 916229/916591
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Ad 28/06/94--------- premium £ si [email protected]=463 £ ic 915766/916229
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Ad 24/06/94--------- premium £ si [email protected]=111 £ ic 915655/915766
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Ad 17/06/94--------- premium £ si [email protected]=10 £ ic 915645/915655
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Ad 14/06/94--------- premium £ si [email protected]=55 £ ic 915585/915640
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Ad 07/06/94-24/06/94 premium £ si [email protected]=723 £ ic 914862/915585
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dot icon15/07/1994
Interim accounts made up to 1994-03-31
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Ad 30/06/94--------- £ si 50000@1=50000 £ ic 864862/914862
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Nc inc already adjusted 30/06/94
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 25/02/94--------- £ si [email protected]=5 £ ic 864857/864862
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Ad 15/02/94-17/02/94 £ si [email protected]=59 £ ic 864798/864857
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Ad 25/02/94--------- £ si [email protected]=53 £ ic 864745/864798
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Ad 08/02/94--------- premium £ si [email protected]=362 £ ic 864383/864745
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Ad 07/02/94-08/02/94 premium £ si [email protected]=322 £ ic 864061/864383
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Ad 04/02/94-08/02/94 premium £ si [email protected]=228 £ ic 863833/864061
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Ad 31/01/94-10/02/94 premium £ si [email protected]=77 £ ic 863756/863833
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Ad 31/01/94-10/02/94 premium £ si [email protected]=726 £ ic 863030/863756
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Ad 27/01/94-28/01/94 £ si [email protected]=133 £ ic 862897/863030
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Ad 24/01/94--------- £ si [email protected]=705 £ ic 862192/862897
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Ad 24/01/94-28/01/94 £ si [email protected]=32 £ ic 862160/862192
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Ad 17/01/94-21/01/94 £ si [email protected]=220 £ ic 861940/862160
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Ad 18/01/94--------- £ si [email protected]=26 £ ic 861914/861940
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Ad 18/01/94--------- £ si [email protected]=22 £ ic 861892/861914
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Ad 18/01/94--------- £ si [email protected]=13 £ ic 861879/861892
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Ad 06/01/94--------- £ si [email protected]=22 £ ic 861857/861879
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Ad 10/01/94--------- £ si [email protected]=15 £ ic 861842/861857
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Ad 22/12/93-06/01/94 £ si [email protected]=126 £ ic 861716/861842
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Ad 05/01/94-10/01/94 £ si [email protected]=250 £ ic 861466/861716
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Ad 04/01/94--------- £ si [email protected]=476 £ ic 860990/861466
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Ad 07/12/93--------- £ si [email protected]=16 £ ic 860974/860990
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Ad 08/12/93--------- £ si [email protected]=40576 £ ic 820398/860974
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Ad 03/11/93--------- £ si 8348@1=8348 £ ic 812050/820398
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dot icon08/09/1993
Return made up to 10/08/93; bulk list available separately
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dot icon08/09/1993
Full group accounts made up to 1993-03-31
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dot icon08/09/1993
Ad 26/08/93--------- £ si [email protected]=22 £ ic 812951/812973
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dot icon08/09/1993
Memorandum and Articles of Association
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dot icon08/09/1993
Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 20/07/93--------- £ si [email protected]=112 £ ic 812839/812951
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Ad 14/07/93--------- £ si [email protected]=111 £ ic 812728/812839
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Ad 14/07/93--------- £ si [email protected]=278 £ ic 812450/812728
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Statement of affairs
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Ad 12/03/93--------- £ si [email protected]
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Statement of affairs
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Ad 14/05/93--------- premium £ si [email protected]=797 £ ic 811653/812450
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Ad 23/04/93--------- £ si [email protected]=202682 £ ic 608971/811653
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Resolutions
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Resolutions
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Listing of particulars
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Ad 29/03/93--------- £ si [email protected]=1066 £ ic 607905/608971
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Ad 06/04/93--------- £ si [email protected]=258 £ ic 607647/607905
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Ad 06/04/93--------- £ si [email protected]=154 £ ic 607493/607647
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Ad 06/04/93--------- £ si [email protected]=17 £ ic 607476/607493
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Ad 05/04/93-06/04/93 £ si [email protected]=528 £ ic 606948/607476
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Ad 05/04/93--------- £ si [email protected]=1033 £ ic 605915/606948
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Ad 02/04/93--------- £ si [email protected]=157 £ ic 605310/605467
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Memorandum and Articles of Association
View PDF (50 pages)
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Ad 12/03/93--------- £ si [email protected]=699 £ ic 604611/605310
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Ad 05/03/93--------- £ si [email protected]=8258 £ ic 596353/604611
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dot icon12/03/1993
New director appointed
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dot icon15/02/1993
New director appointed
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Full group accounts made up to 1992-03-31
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Return made up to 10/08/92; bulk list available separately
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dot icon04/02/1992
Director resigned
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dot icon13/01/1992
Auditor's resignation
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dot icon20/12/1991
Auditor's resignation
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dot icon04/10/1991
Full group accounts made up to 1991-03-31
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dot icon09/09/1991
Resolutions
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Resolutions
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Resolutions
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Return made up to 06/08/91; bulk list available separately
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Resolutions
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Resolutions
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Resolutions
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Statement of affairs
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Statement of affairs
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Ad 31/01/91--------- £ si [email protected]
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Ad 17/12/90--------- £ si [email protected]
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Ad 31/01/91--------- £ si [email protected]=1000 £ ic 595353/596353
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Ad 17/12/90--------- premium £ si [email protected]=1161 £ ic 594192/595353
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dot icon01/11/1990
Full group accounts made up to 1990-03-31
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dot icon18/10/1990
Director resigned
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dot icon17/10/1990
Return made up to 06/08/90; bulk list available separately
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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dot icon03/07/1990
Director resigned
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dot icon17/04/1990
Statement of affairs
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Ad 27/02/90--------- premium £ si [email protected]
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Ad 27/02/90--------- £ si [email protected]=1538 £ ic 603578/605116
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Ad 23/03/90--------- £ si [email protected]
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Ad 12/03/90--------- £ si [email protected]=56 £ ic 603272/603328
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Statement of affairs
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Ad 15/02/90--------- premium £ si [email protected]
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Ad 15/02/90--------- £ si [email protected]=31797 £ ic 571475/603272
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Ad 23/08/89--------- £ si [email protected]=717 £ ic 570758/571475
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Ad 05/10/89--------- £ si [email protected]=120 £ ic 570638/570758
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Ad 16/10/89--------- £ si [email protected]=77 £ ic 570561/570638
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dot icon18/10/1989
Conve
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dot icon17/10/1989
Certificate of reduction of share premium
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dot icon13/10/1989
Reduction of iss capital and minute (oc)
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dot icon02/10/1989
Statement of affairs
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dot icon27/09/1989
Wd 25/09/89 ad 11/09/89--------- premium £ si [email protected]=2871 £ ic 567690/570561
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dot icon26/09/1989
Full group accounts made up to 1989-03-31
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dot icon26/09/1989
Return made up to 10/08/89; bulk list available separately
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dot icon14/09/1989
Wd 04/09/89 ad 24/07/89--------- premium £ si [email protected]=110316 £ ic 457374/567690
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Wd 14/08/89 ad 11/08/89--------- premium £ si [email protected]=3836 £ ic 453538/457374
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dot icon16/08/1989
Conve
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Wd 14/08/89 ad 31/07/89--------- premium £ si [email protected]=19 £ ic 453519/453538
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Nc inc already adjusted
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dot icon07/08/1989
Resolutions
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dot icon04/08/1989
Wd 01/08/89 ad 16/05/89--------- premium £ si [email protected]=2727 £ ic 450792/453519
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dot icon01/08/1989
Wd 26/07/89 ad 06/07/89--------- premium £ si [email protected]=40 £ ic 450752/450792
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dot icon21/07/1989
Listing of particulars
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dot icon19/04/1989
Return of allotments
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dot icon04/04/1989
Wd 20/03/89 ad 08/02/89--------- premium £ si [email protected]=26 £ ic 450726/450752
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dot icon04/04/1989
Wd 20/03/89 ad 09/02/89-17/03/89 premium £ si [email protected]=445 £ ic 450281/450726
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dot icon23/03/1989
Listing of particulars
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dot icon17/02/1989
Wd 03/02/89 ad 20/12/88-20/01/89 premium £ si [email protected]=384 £ ic 449897/450281
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dot icon10/02/1989
Declaration of satisfaction of mortgage/charge
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dot icon07/02/1989
Director resigned
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dot icon17/01/1989
Statement of affairs
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dot icon11/01/1989
Wd 15/12/88 ad 28/11/88--------- £ si [email protected]=1500 £ ic 448397/449897
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dot icon21/12/1988
Listing of particulars
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dot icon16/12/1988
Nc inc already adjusted
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dot icon16/12/1988
Resolutions
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dot icon16/12/1988
Resolutions
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dot icon16/12/1988
Resolutions
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dot icon07/12/1988
Full accounts made up to 1988-03-31
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dot icon02/12/1988
Return made up to 18/08/88; bulk list available separately
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dot icon23/11/1988
Nc inc already adjusted
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dot icon23/11/1988
Resolutions
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dot icon23/11/1988
Resolutions
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dot icon23/11/1988
Resolutions
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dot icon31/10/1988
Statement of affairs
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dot icon18/10/1988
Wd 10/10/88 ad 14/07/88--------- premium £ si [email protected]=110 £ ic 448287/448397
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dot icon29/09/1988
Wd 26/09/88 ad 30/08/88--------- £ si [email protected]=11532 £ ic 436755/448287
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dot icon20/09/1988
Conve
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dot icon19/07/1988
Listing of particulars
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dot icon19/07/1988
Statement of affairs
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dot icon13/07/1988
Secretary resigned;new secretary appointed
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dot icon12/07/1988
Wd 31/05/88 ad 27/04/88--------- £ si [email protected]=90 £ ic 436665/436755
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dot icon02/06/1988
Wd 25/05/88 ad 16/05/88--------- premium £ si [email protected]=4909 £ ic 431756/436665
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dot icon25/05/1988
Wd 18/04/88 ad 16/03/88--------- £ si [email protected]=55 £ ic 431701/431756
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dot icon25/05/1988
Wd 18/04/88 ad 02/03/88--------- premium £ si [email protected]=110 £ ic 431591/431701
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dot icon18/05/1988
Director resigned
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dot icon07/03/1988
Conve
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dot icon03/02/1988
Wd 11/01/88 ad 08/12/87--------- £ si [email protected]=71 £ ic 431520/431591
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dot icon10/12/1987
Return of allotments
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dot icon23/10/1987
New director appointed
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dot icon12/10/1987
Return made up to 06/08/87; bulk list available separately
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dot icon12/10/1987
Full group accounts made up to 1987-03-31
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dot icon25/09/1987
Resolutions
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dot icon14/09/1987
Return of allotments
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dot icon25/08/1987
Resolutions
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dot icon27/07/1987
New director appointed
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dot icon15/04/1987
Return of allotments
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dot icon13/11/1986
Return made up to 27/08/86; full list of members
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dot icon05/11/1986
Group of companies' accounts made up to 1986-03-31
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dot icon21/10/1986
Return of allotments
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dot icon29/07/1986
Director resigned;new director appointed
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dot icon04/07/1986
Return of allotments
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dot icon30/05/1984
Certificate of change of name
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dot icon02/02/1984
Incorporation
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CREATIVE TECHNOLOGY GROUP LIMITED

CREATIVE TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 02/02/1984 with the registered office located at Units 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX. 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 TECHNOLOGY GROUP LIMITED?

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CREATIVE TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 02/02/1984 .

Where is CREATIVE TECHNOLOGY GROUP LIMITED located?

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CREATIVE TECHNOLOGY GROUP LIMITED is registered at Units 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX.

What does CREATIVE TECHNOLOGY GROUP LIMITED do?

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CREATIVE TECHNOLOGY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CREATIVE TECHNOLOGY GROUP LIMITED?

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The latest filing was on 30/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.