Creactive Design Limited

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creactive design limited
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Micro

Creactive Design Limited

02373883•Private Limited With Share Capital

Highdown House, 11 Highdown Road Sydenham, Leamington Spa, CV311XT
WebsiteEmail01926833113

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Incorporated

19/04/1989

Company Age

37 years

Directors

3

Employees

2

SIC Code

90030

Risk

low risk

Company Overview

Registration, classification & business activity

Creactive Design Limited (02373883) is a private limited with share capital incorporated on 19/04/1989 (37 years old) and registered in leamington spa, CV311XT. The company operates under SIC code 90030 and is classified as Micro.

Creating successful new products needs experienced specialists. great trains from great people.design and engineering consultancy creactive design draws on many years of experience to develop trains and transport solutions for rail, metro, inter-urban, inter regio, inter city and high speed railways...

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 19/04/1989
CV311XT
2 employees

Financial Overview

Total Assets

£389.8K

Liabilities

£175.6K

Net Assets

£214.2K

Est. Turnover

£821.9K

AI Estimated
Unreported
Cash

£13.3K

Key Metrics

2

Employees

3

Directors

4

Shareholders

1

Patents

Board of Directors

2
A
anthony richard hume
director
N
neil william bates
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2023
Capital Cancellation Shares
Category:Capital
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2013
Termination Secretary Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Legacy
Category:Mortgage
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Capital Cancellation Shares
Category:Capital
Date:25-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Resolution
Category:Resolution
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Legacy
Category:Mortgage
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Mortgage
Date:11-08-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Address
Date:01-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:08-08-2000
Legacy
Category:Mortgage
Date:29-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1998
Legacy
Category:Annual Return
Date:05-08-1998

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/01/2026
Filing Date31/01/2025
Latest Accounts30/04/2024

Trading Addresses

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV311XTRegistered
Unit C-D, Welton Road, Warwick, Warwickshire, CV345PZ

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Contact

01926833113
accounts@creactive-design.co.ukinfo@creactive-design.co.ukused@creactive-design.co.uk
creactive-design.co.uk
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, CV311XT