CREATIVERACE LIMITED

Key Data

Status

Active

Company No.

01371077

Incorporation date

30/05/1978

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1978)

17/10/2025

Termination of appointment of Joel Ciro Kent as a director on 2025-10-17

View PDF (1 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

27/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

09/12/2024

Registered office address changed from No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE to Suite a5, Josephs Well Hanover Lane Leeds LS3 1AB on 2024-12-09

View PDF (1 pages)

11/09/2024

Appointment of Mr Richard Anthony Flaherty as a director on 2024-09-01

View PDF (2 pages)

11/09/2024

Appointment of Mrs Victoria Lorence as a director on 2024-09-01

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

11/10/2022

Appointment of Mr Joel Ciro Kent as a director on 2022-10-01

View PDF (2 pages)

30/09/2022

Termination of appointment of Joel Ciro Kent as a director on 2022-09-30

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

16/09/2022

Termination of appointment of Robert Bernard Shaw as a director on 2022-09-14

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

22/12/2021

Appointment of Mr Joel Ciro Kent as a director on 2021-12-22

View PDF (2 pages)

22/12/2021

Appointment of Mr Robert Bernard Shaw as a director on 2021-12-22

View PDF (2 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

03/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

22/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

09/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

02/01/2018

Cessation of Gareth Michael Healey as a person with significant control on 2017-06-01

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/06/2017

Termination of appointment of Gareth Healey as a director on 2017-06-05

View PDF (1 pages)

09/06/2017

Termination of appointment of Gareth Healey as a secretary on 2017-06-05

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

23/10/2015

Memorandum and Articles of Association

View PDF (6 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/09/2015

Certificate of change of name

View PDF (2 pages)

18/09/2015

Change of name notice

View PDF (2 pages)

21/05/2015

Appointment of Mr Gareth Healey as a secretary on 2015-05-21

View PDF (2 pages)

21/05/2015

Termination of appointment of Alison Putson as a secretary on 2015-05-21

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/06/2014

Termination of appointment of Helen Saunders as a director

View PDF (1 pages)

20/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/09/2012

Registered office address changed from No. 1 26 Whitehall Road Leeds LS12 1BE United Kingdom on 2012-09-03

View PDF (1 pages)

09/08/2012

Registered office address changed from Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW on 2012-08-09

View PDF (1 pages)

01/06/2012

Termination of appointment of Richard Ward as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Peter Camponi as a director

View PDF (1 pages)

27/02/2012

Appointment of Mrs Alison Putson as a secretary

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

14/10/2011

Termination of appointment of Robert Beckram as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of Robert Beckram as a secretary

View PDF (1 pages)

03/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

27/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/08/2010

Director's details changed for Gordon Bethell on 2010-08-20

View PDF (2 pages)

06/04/2010

Director's details changed for Peter Camponi on 2010-02-26

View PDF (2 pages)

06/04/2010

Director's details changed for Peter Camponi on 2010-04-06

View PDF (2 pages)

31/03/2010

Director's details changed for Richard Paul Ward on 2010-02-26

View PDF (2 pages)

30/03/2010

Director's details changed for Richard Paul Ward on 2010-02-26

View PDF (2 pages)

30/03/2010

Director's details changed for Mrs Helen Saunders on 2010-02-26

View PDF (2 pages)

30/03/2010

Secretary's details changed for Robert Beckram on 2010-02-26

View PDF (1 pages)

30/03/2010

Director's details changed for Gareth Healey on 2010-02-26

View PDF (2 pages)

30/03/2010

Director's details changed for Gordon Bethell on 2010-02-26

View PDF (2 pages)

30/03/2010

Director's details changed for Robert Beckram on 2010-02-26

View PDF (2 pages)

22/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (7 pages)

22/01/2010

Director's details changed for Richard Paul Ward on 2010-01-22

View PDF (2 pages)

20/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

08/07/2009

Registered office changed on 08/07/2009 from apsley house 78 wellington street leeds west yorkshire LS1 2JT

View PDF (1 pages)

23/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

12/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (23 pages)

29/04/2008

Director appointed mrs helen saunders

View PDF (1 pages)

27/03/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

29/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

26/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (15 pages)

27/03/2007

Director resigned

View PDF (1 pages)

18/01/2007

Return made up to 29/12/06; full list of members

View PDF (8 pages)

01/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

10/07/2006

Registered office changed on 10/07/06 from: gratterpalm LIMITED c/o brown butler chartered accountants yorkshire bank chambers infirmary street leeds LS1 2JT

View PDF (1 pages)

08/02/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

25/11/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

30/08/2005

New director appointed

View PDF (2 pages)

15/07/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

12/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

07/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

30/03/2004

Resolutions

View PDF (0 pages)

30/03/2004

Resolutions

View PDF (2 pages)

30/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

14/12/2003

Resolutions

View PDF (1 pages)

14/12/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

23/09/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/09/2003

Resolutions

View PDF (1 pages)

07/07/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/06/2003

Resolutions

View PDF (1 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

28/03/2003

Resolutions

View PDF (1 pages)

28/03/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

16/12/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/12/2002

Resolutions

View PDF (1 pages)

16/09/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (3 pages)

21/06/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/06/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

13/06/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

01/05/2001

Accounts for a medium company made up to 2000-07-31

View PDF (15 pages)

04/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

22/02/2000

Director resigned

View PDF (1 pages)

28/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

23/03/1999

Resolutions

View PDF (1 pages)

21/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

22/12/1998

Resolutions

View PDF (1 pages)

22/12/1998

Resolutions

View PDF (1 pages)

18/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

03/09/1998

Director resigned

View PDF (1 pages)

09/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

19/02/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

04/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

23/01/1997

£ ic 10000/5500 31/12/96 £ sr 4500@1=4500

View PDF (1 pages)

13/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

09/01/1997

Resolutions

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

New director appointed

View PDF (2 pages)

05/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

20/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

13/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

09/12/1994

Accounts for a small company made up to 1994-07-31

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09/11/1994

Secretary resigned;new secretary appointed

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09/08/1994

Director resigned

View PDF (0 pages)

16/02/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

18/01/1994

Return made up to 29/12/93; full list of members

View PDF (0 pages)

07/04/1993

Memorandum and Articles of Association

View PDF (10 pages)

20/01/1993

Return made up to 29/12/92; no change of members

View PDF (0 pages)

16/12/1992

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

27/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

22/10/1992

Ad 08/10/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

22/10/1992

Resolutions

View PDF (0 pages)

22/10/1992

£ nc 100/200000 08/10/92

View PDF (0 pages)

22/10/1992

New director appointed

View PDF (0 pages)

27/01/1992

Accounts for a small company made up to 1991-07-31

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07/01/1992

Return made up to 29/12/91; full list of members

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25/06/1991

Accounting reference date shortened from 23/07 to 31/07

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14/01/1991

Accounts for a small company made up to 1990-07-31

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14/01/1991

Return made up to 29/12/90; change of members

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04/10/1990

Particulars of mortgage/charge

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16/11/1989

Accounts for a small company made up to 1989-07-31

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16/11/1989

Return made up to 07/11/89; full list of members

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31/01/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

31/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

11/01/1988

Accounts made up to 1987-07-31

View PDF (0 pages)

11/01/1988

Return made up to 15/12/87; full list of members

View PDF (0 pages)

17/02/1987

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

17/02/1987

Return made up to 03/12/86; full list of members

View PDF (0 pages)

18/05/1983

Accounts made up to 1982-07-31

View PDF (4 pages)

18/02/1982

Accounts made up to 1981-07-31

View PDF (9 pages)

25/02/1981

Accounts made up to 1980-07-31

View PDF (9 pages)

30/05/1978

Incorporation

View PDF (14 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

14/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Bethell, Gordon Alex	Director	01/05/2001 - Present	11
Kent, Joel Ciro	Director	01/10/2022 - 17/10/2025	4
Flaherty, Richard Anthony	Director	01/09/2024 - Present	2
Lorence, Victoria	Director	01/09/2024 - Present	-

Persons with Significant Control

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

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Description

About CREATIVERACE LIMITED

CREATIVERACE LIMITED is an(a) Active company incorporated on 30/05/1978 with the registered office located at Suite A5, Josephs Well, Hanover Lane, Leeds LS3 1AB. There are currently 3 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 CREATIVERACE LIMITED?

CREATIVERACE LIMITED is currently Active. It was registered on 30/05/1978 .

Where is CREATIVERACE LIMITED located?

CREATIVERACE LIMITED is registered at Suite A5, Josephs Well, Hanover Lane, Leeds LS3 1AB.

What does CREATIVERACE LIMITED do?

CREATIVERACE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CREATIVERACE LIMITED?

The latest filing was on 17/10/2025: Termination of appointment of Joel Ciro Kent as a director on 2025-10-17.