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Company Information for

CREATIVE INVESTMENTS LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
01930875
Private Limited Company
Active

Company Overview

About Creative Investments Ltd
CREATIVE INVESTMENTS LIMITED was founded on 1985-07-16 and has its registered office in London. The organisation's status is listed as "Active". Creative Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREATIVE INVESTMENTS LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 01930875
Company ID Number 01930875
Date formed 1985-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 18:35:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE INVESTMENTS LIMITED
Companies with same name CREATIVE INVESTMENTS LIMITED
The following companies were found which have the same name as CREATIVE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Creative Investments Limited Unknown Company formed on the 2015-02-05
CREATIVE INVESTMENTS LIMITED Unknown Company formed on the 2012-09-27
CREATIVE INVESTMENTS LIMITED Dissolved Company formed on the 1998-03-18

Company Officers of CREATIVE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE RAYMOND FINE
Director 2016-11-29
GRAEME JOHN GORDON
Director 1992-03-25
GEORGE RAYMOND FINE
Director 2016-11-29
ANTON HANS STERNBERG
Director 2005-07-01
GRAEME JOHN GORDON
Director 1992-03-25
ANTON HANS STERNBERG
Director 2005-07-01
STONEHAGE FLEMING SERVICES LIMITED
Company Secretary 1992-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD GORDON
Director 1992-03-25 2016-11-29
DONALD GORDON
Director 1992-03-25 2016-11-29
JOHN EDWARD RIGBY NOLAN
Director 1992-03-25 2005-07-01
JOHN EDWARD RIGBY NOLAN
Director 1992-03-25 2005-07-01
DAVID SIDNEY OLSEN
Director 1992-03-25 1991-12-23
DAVID SIDNEY OLSEN
Director 1992-03-25 1991-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JOHN GORDON MYMARKET LIMITED Director 1992-10-29 CURRENT 1992-10-29 Active
ANTON HANS STERNBERG STONEHAGE FLEMING ADVISORY LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING PRIVATE EQUITY LIMITED Director 2015-01-29 CURRENT 2004-01-21 Active
ANTON HANS STERNBERG STONEHAGE FLEMING (UK) LIMITED Director 2015-01-15 CURRENT 2000-06-02 Active
ANTON HANS STERNBERG SK HOSPITALITY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
ANTON HANS STERNBERG MYMARKET LIMITED Director 2014-03-19 CURRENT 1992-10-29 Active
ANTON HANS STERNBERG EXMOOR FIDUCIARY LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
ANTON HANS STERNBERG NEW CITY INITIATIVE EUROPE Director 2012-07-17 CURRENT 2010-05-11 Active
ANTON HANS STERNBERG G.U.D.(ENGLAND)LIMITED Director 2011-08-29 CURRENT 1947-01-01 Active
ANTON HANS STERNBERG FIELDSTALL LIMITED Director 2005-07-01 CURRENT 2001-07-17 Active
ANTON HANS STERNBERG STONEHAGE FLEMING SERVICES LIMITED Director 2002-03-18 CURRENT 1975-11-19 Active
GRAEME JOHN GORDON MYMARKET LIMITED Director 1992-10-29 CURRENT 1992-10-29 Active
ANTON HANS STERNBERG STONEHAGE FLEMING ADVISORY LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING PRIVATE EQUITY LIMITED Director 2015-01-29 CURRENT 2004-01-21 Active
ANTON HANS STERNBERG STONEHAGE FLEMING (UK) LIMITED Director 2015-01-15 CURRENT 2000-06-02 Active
ANTON HANS STERNBERG SK HOSPITALITY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
ANTON HANS STERNBERG MYMARKET LIMITED Director 2014-03-19 CURRENT 1992-10-29 Active
ANTON HANS STERNBERG EXMOOR FIDUCIARY LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
ANTON HANS STERNBERG NEW CITY INITIATIVE EUROPE Director 2012-07-17 CURRENT 2010-05-11 Active
ANTON HANS STERNBERG G.U.D.(ENGLAND)LIMITED Director 2011-08-29 CURRENT 1947-01-01 Active
ANTON HANS STERNBERG FIELDSTALL LIMITED Director 2005-07-01 CURRENT 2001-07-17 Active
ANTON HANS STERNBERG STONEHAGE FLEMING SERVICES LIMITED Director 2002-03-18 CURRENT 1975-11-19 Active
STONEHAGE FLEMING SERVICES LIMITED FIELDSTALL LIMITED Company Secretary 2001-07-27 CURRENT 2001-07-17 Active
STONEHAGE FLEMING SERVICES LIMITED MYMARKET LIMITED Company Secretary 1992-10-29 CURRENT 1992-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-03AP01DIRECTOR APPOINTED MR GEORGE RAYMOND FINE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GORDON
2016-11-16AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0125/03/16 FULL LIST
2016-02-01AA01CURREXT FROM 31/12/2015 TO 29/02/2016
2015-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEHAGE LIMITED / 17/08/2015
2015-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEHAGE LIMITED / 15/04/2015
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0125/03/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0125/03/14 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0125/03/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0125/03/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GORDON / 01/10/2011
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN GORDON / 01/10/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0125/03/11 FULL LIST
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2011-02-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0125/03/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORDON / 24/03/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANTON STERNBERG / 31/03/2007
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14288cSECRETARY'S PARTICULARS CHANGED
2007-03-27363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31ELRESS386 DISP APP AUDS 13/03/06
2006-03-31ELRESS366A DISP HOLDING AGM 13/03/06
2006-03-27363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-04-06363aRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363aRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-31363aRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-03363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22363aRETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS
2000-06-22288bDIRECTOR RESIGNED
1999-09-03225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-06-03244DELIVERY EXT'D 3 MTH 31/07/98
1999-04-14363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-11-04288cSECRETARY'S PARTICULARS CHANGED
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-05-26287REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 8 QUEEN ANNE STREET LONDON W1M 9LD
1998-05-05363sRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-04-02363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1996-10-02288DIRECTOR'S PARTICULARS CHANGED
1996-04-16363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-04-11363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-02-20AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-03-28363sRETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1994-03-07AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-05-12AAFULL ACCOUNTS MADE UP TO 31/07/92

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREATIVE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATIVE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE INVESTMENTS LIMITED
Trademarks
We have not found any records of CREATIVE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CREATIVE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATIVE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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