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Home > England & Wales Companies > CREATIVE TECHNOLOGIES LTD
Company Information for

CREATIVE TECHNOLOGIES LTD

BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP,
Company Registration Number
06801043
Private Limited Company
Active

Company Overview

About Creative Technologies Ltd
CREATIVE TECHNOLOGIES LTD was founded on 2009-01-26 and has its registered office in Horsham. The organisation's status is listed as "Active". Creative Technologies Ltd is a Private Limited Company registered in ENGLAND 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 TECHNOLOGIES LTD
 
Legal Registered Office
BROADLANDS BUSINESS CAMPUS
LANGHURST WOOD ROAD
HORSHAM
WEST SUSSEX
RH12 4QP
Other companies in RH12
 
Filing Information
Company Number 06801043
Company ID Number 06801043
Date formed 2009-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB982041819  
Last Datalog update: 2024-03-07 00:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE TECHNOLOGIES LTD
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Companies with same name CREATIVE TECHNOLOGIES LTD
The following companies were found which have the same name as CREATIVE TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED THE STUDIO ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW Active - Proposal to Strike off Company formed on the 2011-05-11
CREATIVE TECHNOLOGIES GLOBAL CONSULTING & SERVICES LTD 28/29 THE BROADWAY EALING LONDON ENGLAND W5 2NP Dissolved Company formed on the 2014-01-20
CREATIVE TECHNOLOGIES CORP. 33 THROOP AVE 1-R BROOKLYN NY 11206 Active Company formed on the 1985-01-02
CREATIVE TECHNOLOGIES NEW YORK, LLC 428 BROADWAY 5TH FL NEW YORK NY 100132593 Active Company formed on the 1997-06-20
CREATIVE TECHNOLOGIES, LLC 1206 HEWITT AVE EVERETT WA 982010000 Active Company formed on the 2013-05-02
CREATIVE TECHNOLOGIES CONSULTING LLC 16015 E. COLUMBIA PL. Aurora CO 80013 Administratively Dissolved Company formed on the 1996-01-18
CREATIVE TECHNOLOGIES LLC PO Box 600620 North Miami Beach FL 33160 Active Company formed on the 2015-10-28
CREATIVE TECHNOLOGIES & SECURITY INC. 600 5920 MACLEOD TRAIL S. CALGARY ALBERTA T2H 0K2 Active Company formed on the 2010-01-28
CREATIVE TECHNOLOGIES ENTERPRISES INC. 11023 - 95 STREET NW EDMONTON ALBERTA T5H 2E9 Active Company formed on the 2013-06-03
CREATIVE TECHNOLOGIES LONDON LIMITED FLAT 12, 86 CHALK FARM ROAD FLAT 12 STOCKHOLM APTS 86 CHALK FARM ROAD LONDON GREATER LONDON NW1 8AR Dissolved Company formed on the 2016-01-15
CREATIVE TECHNOLOGIES LLC 8728 CLIFFWOOD CT - MENTOR OH 44060 Active Company formed on the 2005-08-02
CREATIVE TECHNOLOGIES GROUP LLC 40 HILL ROAD SOUTH - PICKERINGTON OH 43147 Active Company formed on the 2001-06-06
Creative Technologies LLC 12183 SANIBEL CT. RESTON VA 20191 Active Company formed on the 2013-12-09
CREATIVE TECHNOLOGIES, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1999-02-23
CREATIVE TECHNOLOGIES LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2003-10-16
CREATIVE TECHNOLOGIES HOLDINGS INC. NV Permanently Revoked Company formed on the 1996-12-06
CREATIVE TECHNOLOGIES UNLIMITED 3556 E. RUSSELL ROAD LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2000-08-24
CREATIVE TECHNOLOGIES PRIVATE LIMITED 54 JANPATH NEW DELHI Delhi STRIKE OFF Company formed on the 1987-02-19
CREATIVE TECHNOLOGIES, INC. 240 OLD AIRPORT BRISTOL VT 05443 Dissolved Company formed on the 1984-09-18
CREATIVE TECHNOLOGIES AND CONSULTANCY CASHEW ROAD Singapore 679670 Dissolved Company formed on the 2008-09-12

Company Officers of CREATIVE TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
ANDREW SIANTONAS
 Company Secretary 2009-05-28
IAN ROBERT COOKE
 Director 2009-05-28
KEITH SAMUEL HARE
 Director 2014-07-01
ANDREW SIANTONAS
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Company Secretary 2009-01-26 2009-05-28
EDWINA COALES
 Director 2009-01-26 2009-05-28
NOMINEE DIRECTOR LTD
 Director 2009-01-26 2009-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT COOKE CT CONNECT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
IAN ROBERT COOKE INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-03-15 CURRENT 1997-03-10 Liquidation
IAN ROBERT COOKE FUSION FUNDS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
IAN ROBERT COOKE BENCHMARK CAPITAL LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
IAN ROBERT COOKE FINOVATE LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
IAN ROBERT COOKE SUSSEX HOUSE CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Dissolved 2016-05-24
IAN ROBERT COOKE EVOLUTION WEALTH NETWORK LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
IAN ROBERT COOKE BENCHMARK FINANCIAL PLANNING LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active
IAN ROBERT COOKE FUSION WEALTH LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
IAN ROBERT COOKE IAN COOKE & PARTNERS LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active
IAN ROBERT COOKE BEST PRACTICE IFA GROUP LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
KEITH SAMUEL HARE BENCHMARK CAPITAL LIMITED Director 2016-12-15 CURRENT 2015-01-26 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
2024-01-31CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR DAVID JASON WHITE
2023-10-09DIRECTOR APPOINTED MR EDWARD DYMOTT
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Holmwood House Langhurstwood Road Horsham RH12 4QP England
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JO FRENCH
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JO FRENCH
2022-01-31CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SAMUEL HARE
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIANTONAS
2021-04-06AP01DIRECTOR APPOINTED MR DAVID JASON WHITE
2021-04-06TM02Termination of appointment of Andrew Siantonas on 2021-04-01
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CH01Director's details changed for Mr Keith Samuel Hare on 2019-04-14
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Sussex House North Street Horsham RH12 1RQ
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-22CH01Director's details changed for Mr Ian Robert Cooke on 2016-06-14
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-31AA01CURREXT FROM 31/07/2017 TO 31/12/2017
2016-12-31AA01CURREXT FROM 31/07/2017 TO 31/12/2017
2016-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068010430002
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AP01DIRECTOR APPOINTED MR KEITH SAMUEL HARE
2014-07-03AP01DIRECTOR APPOINTED MR ANDREW SIANTONAS
2014-02-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0126/01/14 ANNUAL RETURN FULL LIST
2013-04-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0126/01/13 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0126/01/12 ANNUAL RETURN FULL LIST
2011-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-02-02AR0126/01/11 ANNUAL RETURN FULL LIST
2010-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-23AR0126/01/10 FULL LIST
2010-01-21AA01PREVSHO FROM 31/01/2010 TO 31/07/2009
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR EDWINA COALES
2009-05-29288aDIRECTOR APPOINTED IAN ROBERT COOKE
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD
2009-05-28288aSECRETARY APPOINTED ANDREW SIANTONAS
2009-05-2888(2)AD 28/05/09 GBP SI 999@1=999 GBP IC 1/1000
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2009-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to CREATIVE TECHNOLOGIES LTD 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 TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of CREATIVE TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE TECHNOLOGIES LTD
Trademarks
We have not found any records of CREATIVE TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE TECHNOLOGIES LTD. 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 (61100 - Wired telecommunications activities) as CREATIVE TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE TECHNOLOGIES LTD 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 TECHNOLOGIES LTD 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 TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH12 4QP