Active
Company Information for CREATIVE BENEFIT SOLUTIONS LIMITED
STEPHENSON HOUSE, 2 CHERRY ORCHARD ROAD, CROYDON, CR0 6BA,
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Company Registration Number
06293305
Private Limited Company
Active |
Company Name | ||||
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CREATIVE BENEFIT SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD CROYDON CR0 6BA Other companies in WC1X | ||||
Previous Names | ||||
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Company Number | 06293305 | |
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Company ID Number | 06293305 | |
Date formed | 2007-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:49:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREATIVE BENEFIT SOLUTIONS, INC. | 530 FIFTH AVE 14TH FL NEW YORK NY 10036 | Active | Company formed on the 1992-03-31 | |
CREATIVE BENEFIT SOLUTIONS, INC. | 1955 HAVENSWOOD PLACE - BLACKLICK OH 43004 | Active | Company formed on the 2001-05-07 | |
Creative Benefit Solutions Agency, Inc. | Delaware | Unknown | ||
CREATIVE BENEFIT SOLUTIONS, INC. | 4810 DAUPHIN ST., SUITE 16A TAMPA FL 33611 | Inactive | Company formed on the 1999-01-14 | |
CREATIVE BENEFIT SOLUTIONS, INC. | 1900 CORPORATE BLVD. BOCA RATON FL 33431 | Active | Company formed on the 2003-11-14 | |
CREATIVE BENEFIT SOLUTIONS AGENCY INC | Georgia | Unknown | ||
CREATIVE BENEFIT SOLUTIONS AGENCY INCORPORATED | California | Unknown | ||
CREATIVE BENEFIT SOLUTIONS LLC | Michigan | UNKNOWN | ||
CREATIVE BENEFIT SOLUTIONS LLC | New Jersey | Unknown | ||
CREATIVE BENEFIT SOLUTIONS INC | Tennessee | Unknown | ||
CREATIVE BENEFIT SOLUTIONS LLC | Arizona | Unknown | ||
CREATIVE BENEFIT SOLUTIONS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL RITCHIE BRIDGER |
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NIGEL KEITH CHAMBERS |
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PAUL JONATHAN DOBLE |
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NEIL MARTIN GOUGH |
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CRAIG GEORGE HARRISON |
||
ANDREW PAUL MCCARTHY |
||
SALLY ANNE WEBBER |
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DAVID IAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHNSTONE |
Company Secretary | ||
DOUGLAS JOHNSTONE |
Director | ||
STEPHEN JOHNSTONE |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE AUTO-ENROLMENT LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
GAUDI REGULATED SERVICES LIMITED | Director | 2012-10-15 | CURRENT | 2008-07-04 | In Administration | |
GAUDI TRUSTEES LIMITED | Director | 2012-10-15 | CURRENT | 2012-01-05 | Active | |
CHAMBERS TOWNSEND HOLDINGS LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
GAUDI LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | In Administration | |
CHAMBERS TOWNSEND CONSULTANCY LIMITED | Director | 2000-04-11 | CURRENT | 1985-07-25 | Active | |
CREATIVE AUTO-ENROLMENT LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
CREATIVE AUTO-ENROLMENT LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
CREATIVE AUTO-ENROLMENT LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
CREATIVE BENEFIT WEALTH MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
IDE HILL PARK MANAGEMENT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 2007-01-03 | Active | |
CREATIVE AUTO-ENROLMENT LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
CREATIVE AUTO-ENROLMENT LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
CREATIVE BENEFIT WEALTH MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
CREATIVE BENEFITS LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
C. SAVER LIMITED | Director | 2017-09-07 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
CREATIVE AUTO-ENROLMENT LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
CORAM FAMILY AND CHILDCARE LTD | Director | 2008-09-19 | CURRENT | 1999-04-15 | Active | |
THE INVESTING AND SAVING ALLIANCE | Director | 2007-06-11 | CURRENT | 1998-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Cushon Mt Limited as a person with significant control on 2022-10-13 | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE WEBBER | ||
DIRECTOR APPOINTED MATTHEW CUMBERS | ||
DIRECTOR APPOINTED MR TROY ADAM CLUTTERBUCK | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN GOUGH | ||
Appointment of Natwest Group Secretarial Services Limited as company secretary on 2023-06-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062933050001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062933050002 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WHITE | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 062933050002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062933050002 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/22 FROM Cannon Place 78 Cannon Street London EC4N 6AF England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN DOBLE | |
REGISTRATION OF A CHARGE / CHARGE CODE 062933050001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062933050001 | |
AA01 | Current accounting period extended from 30/11/22 TO 31/03/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEITH CHAMBERS | |
PSC02 | Notification of Cushon Mt Limited as a person with significant control on 2022-04-13 | |
PSC07 | CESSATION OF DOUGLAS JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 13/04/22 STATEMENT OF CAPITAL GBP 21053.33 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
Statement of capital on 2021-11-30 GBP20,050.02 | ||
SH02 | Statement of capital on 2021-11-30 GBP20,050.02 | |
SH02 | Statement of capital on 2021-11-10 GBP61,064.02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | ||
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/11/21 | |
SH02 | Statement of capital on 2021-10-11 GBP259,569.02 | |
SH02 | Statement of capital on 2021-08-04 GBP652,884.02 | |
SH02 | Statement of capital on 2021-06-04 GBP1,041,328.02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
SH02 | Statement of capital on 2021-04-20 GBP1,233,742.02 | |
SH02 | Statement of capital on 2021-02-25 GBP1,534,807.02 | |
SH02 | Statement of capital on 2021-02-09 GBP1,644,653.02 | |
AD02 | Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | |
AP01 | DIRECTOR APPOINTED MR CHARLIE ALBERT NORMAN STAGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-25 GBP 2,020,048.02 | |
CAP-SS | Solvency Statement dated 29/10/19 | |
RES13 | Resolutions passed:
| |
SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 2020048.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AD02 | Register inspection address changed from Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHNSTONE | |
AD03 | Registers moved to registered inspection location of Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 125 London Wall London EC2Y 5AL England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2019998.02 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 2019998.02 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED DANIEL RITCHIE BRIDGER | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 40000 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 40000.00 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 06/01/15 | |
RES01 | ADOPT ARTICLES 06/01/15 | |
TM02 | Termination of appointment of Stephen Johnstone on 2014-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 05/02/2014 | |
AR01 | 26/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN WHITE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 26/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW | |
AP01 | DIRECTOR APPOINTED MR CRAIG HARRISON | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEITH CHAMBERS | |
AR01 | 26/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN GOUGH / 26/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSTONE / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE WEBBER / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCCARTHY / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHNSTONE / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHNSTONE / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN DOBLE / 26/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED NEIL MARTIN GOUGH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCARTHY / 20/11/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 25/06/08 | |
RES01 | ADOPT ARTICLES 25/06/2008 | |
RES04 | GBP NC 10000/40000 25/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCARTHY / 05/01/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CAMERON BROWNE CONSULTING LIMITE D CERTIFICATE ISSUED ON 05/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08 | |
123 | NC INC ALREADY ADJUSTED 12/10/07 | |
RES04 | £ NC 1000/10000 12/10/ | |
88(2)R | AD 12/10/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3435) LIMITED CERTIFICATE ISSUED ON 20/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 BENEFIT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CREATIVE BENEFIT SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |