Company Profile
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SmallCreative Benefit Solutions Limited
06293305•Private Limited With Share Capital
51 Lime Street, London, EC3M7DQ
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Incorporated
26/06/2007
Company Age
18 years
Directors
7
Employees
—
SIC Code
65300
Risk
very low risk
Company Overview
Registration, classification & business activity
Creative Benefit Solutions Limited (06293305) is a private limited with share capital incorporated on 26/06/2007 (18 years old) and registered in london, EC3M7DQ. The company operates under SIC code 65300 - pension funding.
Creative benefit solutions limited is a financial services company based out of 125 london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 65300
Small
Incorporated 26/06/2007
EC3M7DQ
Financial Overview
Total Assets
£4.86M
Liabilities
£1.72M
Net Assets
£3.14M
Turnover
£13.4K
Cash
£31.6K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Resolution
Category:Resolution
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-11-2021
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:05-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-08-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-04-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Legacy
Category:Capital
Date:25-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2019
Legacy
Category:Insolvency
Date:25-11-2019
Resolution
Category:Resolution
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/04/2026
Latest Accounts31/12/2025
Trading Addresses
250 Bishopsgate, London, EC2M4AA
51 Lime Street, London, EC3M7DQRegistered
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Contact
02030534844finance@creativebenefits.co.ukinfo@creativebenefits.co.ukused@creativebenefits.co.ukwww.creativebenefits.co.uk
51 Lime Street, London, EC3M7DQ