Creative Benefit Solutions Limited

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Micro

Creative Benefit Solutions Limited

06293305Private Limited With Share Capital

250 Bishopsgate, London, EC2M4AA
Incorporated

26/06/2007

Company Age

18 years

Directors

5

Employees

16

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, EC2M4AA. The company operates under SIC code 65300 and is classified as Micro.

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
Micro
Incorporated 26/06/2007
EC2M4AA
16 employees

Financial Overview

Total Assets

£4.98M

Liabilities

£2.02M

Net Assets

£2.96M

Turnover

£24.8K

Cash

£37.5K

Key Metrics

16

Employees

5

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

250 Bishopsgate, London, EC2M4AARegistered
Stephenson House, 2 Cherry Orchard Road, Croydon, Surrey, CR06BA

Contact