CREATIVE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

02039109

Incorporation date

21/07/1986

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

23/12/2025

Registration of charge 020391090005, created on 2025-12-22

View PDF (49 pages)

15/10/2025

Appointment of Mr David Mark Leadbetter as a secretary on 2025-10-14

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Change of details for Creative Technology Eme Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2024

Termination of appointment of David Andrew Crump as a director on 2024-09-27

View PDF (1 pages)

13/08/2024

Appointment of Bruce Kingma as a director on 2024-08-07

View PDF (2 pages)

13/08/2024

Termination of appointment of Mark Andrew Wilson as a director on 2024-08-12

View PDF (1 pages)

12/06/2024

Director's details changed for Mr David Andrew Crump on 2024-06-12

View PDF (2 pages)

12/04/2024

Registration of charge 020391090004, created on 2024-04-05

View PDF (50 pages)

18/03/2024

Termination of appointment of David Mark Leadbetter as a secretary on 2024-03-18

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (3 pages)

12/12/2023

Appointment of Patrik Dejve as a director on 2023-11-30

View PDF (2 pages)

08/12/2023

Appointment of Sidney Alexander Lobb as a director on 2023-12-02

View PDF (2 pages)

08/11/2023

Termination of appointment of Mark Stephen Elliott as a director on 2023-11-08

View PDF (1 pages)

07/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

25/08/2023

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)

11/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

07/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

07/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

25/04/2022

Appointment of Mr Graham Andrews as a director on 2022-04-25

View PDF (2 pages)

25/04/2022

Termination of appointment of Gerald Delon as a director on 2022-04-25

View PDF (1 pages)

27/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

27/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

23/03/2021

Memorandum and Articles of Association

View PDF (28 pages)

23/03/2021

Resolutions

View PDF (1 pages)

08/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

08/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

08/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

08/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/10/2020

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)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

10/08/2020

Change of details for Avesco Holdings Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

01/07/2020

Change of details for Avesco Holdings Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

01/07/2020

Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH to Manor Gate Manor Royal Crawley RH10 9SX on 2020-07-01

View PDF (1 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

21/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

30/11/2018

Termination of appointment of Kevin Rabbitt as a director on 2018-11-30

View PDF (1 pages)

29/11/2018

Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

29/11/2018

Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

31/10/2018

Satisfaction of charge 020391090002 in full

View PDF (4 pages)

29/10/2018

Registration of charge 020391090003, created on 2018-10-19

View PDF (52 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

21/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

19/02/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

27/09/2017

Termination of appointment of Jonathan Paul Denman as a director on 2017-09-15

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

28/07/2017

Appointment of Mr David Mark Leadbetter as a secretary on 2017-07-21

View PDF (2 pages)

10/07/2017

Termination of appointment of Nicholas Simon Conn as a secretary on 2017-06-30

View PDF (1 pages)

24/03/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

03/03/2017

Appointment of Mr Gerald Delon as a director on 2017-02-17

View PDF (2 pages)

03/03/2017

Appointment of Mr Kevin Rabbitt as a director on 2017-02-17

View PDF (2 pages)

03/03/2017

Termination of appointment of John Leslie Christmas as a director on 2017-02-17

View PDF (1 pages)

03/03/2017

Termination of appointment of Graham Peter Andrews as a director on 2017-02-17

View PDF (1 pages)

03/03/2017

Appointment of Mr Mark Andrew Wilson as a director on 2017-02-17

View PDF (2 pages)

14/02/2017

Registration of charge 020391090002, created on 2017-02-06

View PDF (31 pages)

25/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

15/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

14/09/2015

Termination of appointment of Gary John Holford as a director on 2015-09-11

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (6 pages)

23/03/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

02/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

20/06/2014

Statement of company's objects

View PDF (2 pages)

17/06/2014

Resolutions

View PDF (9 pages)

24/03/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

20/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

25/03/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

04/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

10/08/2012

Director's details changed for David Andrew Crump on 2012-08-01

View PDF (2 pages)

22/06/2012

Termination of appointment of Ian Martin as a director

View PDF (1 pages)

19/03/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

17/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

16/08/2011

Director's details changed for Mark Stephen Elliott on 2011-08-16

View PDF (2 pages)

18/07/2011

Auditor's resignation

View PDF (2 pages)

12/07/2011

Miscellaneous

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

01/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Graham Peter Andrews on 2010-08-10

View PDF (2 pages)

01/09/2010

Director's details changed for Ian Paul Martin on 2010-08-10

View PDF (2 pages)

01/09/2010

Director's details changed for Gary John Holford on 2010-08-10

View PDF (2 pages)

01/09/2010

Director's details changed for David Andrew Crump on 2010-08-10

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Jonathan Paul Denman on 2010-08-10

View PDF (2 pages)

01/09/2010

Director's details changed for Mark Stephen Elliott on 2010-08-10

View PDF (2 pages)

01/09/2010

Director's details changed for John Leslie Christmas on 2010-08-10

View PDF (2 pages)

01/09/2010

Secretary's details changed for Mr Nicholas Simon Conn on 2010-08-10

View PDF (1 pages)

18/03/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

20/01/2010

Termination of appointment of Charles Whittock as a director

View PDF (1 pages)

24/08/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

24/08/2009

Director's change of particulars / charles whittock / 24/08/2009

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

20/08/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

18/08/2008

Director appointed mr jonathan paul denman

View PDF (1 pages)

23/05/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

03/09/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

19/07/2007

New director appointed

View PDF (3 pages)

27/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

24/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

31/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

23/08/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

25/11/2004

New director appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

07/09/2004

Return made up to 10/08/04; full list of members

View PDF (9 pages)

16/07/2004

New director appointed

View PDF (5 pages)

27/04/2004

Auditor's resignation

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

17/11/2003

Registered office changed on 17/11/03 from: venture house davis road chessington surrey KT9 1TT

View PDF (1 pages)

08/09/2003

Return made up to 10/08/03; full list of members

View PDF (9 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

30/08/2002

Return made up to 10/08/02; full list of members

View PDF (9 pages)

13/05/2002

Director resigned

View PDF (1 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

17/10/2001

New director appointed

View PDF (2 pages)

23/08/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

31/05/2001

Resolutions

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/10/2000

Resolutions

View PDF (1 pages)

06/09/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

07/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

13/09/1999

Return made up to 10/08/99; no change of members

View PDF (9 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (4 pages)

23/11/1998

New director appointed

View PDF (2 pages)

11/09/1998

Return made up to 10/08/98; no change of members

View PDF (8 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

12/08/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

09/10/1997

Director resigned

View PDF (1 pages)

03/09/1997

Return made up to 10/08/97; full list of members

View PDF (10 pages)

08/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

02/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

29/08/1996

Auditor's resignation

View PDF (1 pages)

23/08/1996

Return made up to 10/08/96; no change of members

View PDF (8 pages)

18/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (2 pages)

05/09/1995

Return made up to 10/08/95; no change of members

View PDF (10 pages)

31/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

26/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

08/09/1994

Return made up to 10/08/94; full list of members

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06/09/1994

Full accounts made up to 1994-03-31

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07/09/1993

Full accounts made up to 1993-03-31

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07/09/1993

Return made up to 10/08/93; full list of members

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18/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

11/09/1992

Return made up to 10/08/92; no change of members

View PDF (0 pages)

09/01/1992

Auditor's resignation

View PDF (0 pages)

10/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/09/1991

Return made up to 06/08/91; no change of members

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

09/10/1990

Full accounts made up to 1990-03-31

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09/10/1990

Return made up to 06/08/90; full list of members

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06/09/1990

Resolutions

View PDF (0 pages)

10/04/1990

Ad 29/03/90--------- £ si 900@1=900 £ ic 100/1000

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10/04/1990

Resolutions

View PDF (0 pages)

10/04/1990

£ nc 100/1000 29/03/90

View PDF (0 pages)

20/11/1989

Director resigned

View PDF (0 pages)

26/09/1989

Full accounts made up to 1989-03-31

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26/09/1989

Return made up to 10/08/89; full list of members

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06/02/1989

Director resigned

View PDF (0 pages)

12/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1988

Full accounts made up to 1988-03-31

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02/12/1988

Return made up to 18/08/88; full list of members

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08/10/1987

Full accounts made up to 1987-03-31

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08/10/1987

Return made up to 06/08/87; full list of members

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11/04/1987

New director appointed

View PDF (0 pages)

10/02/1987

Gazettable document

View PDF (0 pages)

05/02/1987

Gazettable document

View PDF (0 pages)

28/11/1986

New director appointed

View PDF (8 pages)

20/10/1986

Registered office changed on 20/10/86 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

20/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

29/08/1986

Certificate of change of name

View PDF (2 pages)

21/07/1986

Incorporation

View PDF (13 pages)

21/07/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Denman, Jonathan Paul	Director	15/08/2008 - 15/09/2017	3
Gilbert, Steven Charles	Director	23/01/1995 - 03/10/1997	18
Martin, Ian Paul	Director	17/05/2007 - 14/06/2012	37
Nicholson, David John	Director	10/07/1996 - 17/05/2007	23
Wilson, Mark Andrew	Director	17/02/2017 - 12/08/2024	26

Persons with Significant Control

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

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CREATIVE TECHNOLOGY LIMITED

CREATIVE TECHNOLOGY LIMITED is an(a) Active company incorporated on 21/07/1986 with the registered office located at Units 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX. There are currently 5 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 LIMITED?

CREATIVE TECHNOLOGY LIMITED is currently Active. It was registered on 21/07/1986 .

Where is CREATIVE TECHNOLOGY LIMITED located?

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

What does CREATIVE TECHNOLOGY LIMITED do?

CREATIVE TECHNOLOGY LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for CREATIVE TECHNOLOGY LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.