Menna Overview
Here’s a quick overview of CREATIVE BENEFIT SOLUTIONS LIMITED 👀 — a London based business that started in 2007.
CREATIVE BENEFIT SOLUTIONS LIMITED
- Company statusactive
- Company No06293305
- Age19 years 1 month Incorporated 26 June 2007
- Officers3
Address
250 Bishopsgate, London, EC2M 4AA, England
CREATIVE BENEFIT SOLUTIONS LIMITED is an active company incorporated on 26 June 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 11 May 2022
Memorandum Articles
4 Years Ago on 11 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jun 2023 | |
| CLUTTERBUCK, Troy Adam | director | Sep 1974 | 20 Jul 2023 |
| CUMBERS, Matthew | director | Sep 1989 | 20 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cushon Mt Limited | 13 Apr 2022 | |
| Mr Douglas Johnstone | Feb 1942 | 21 Jun 2017 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, CUMBERS, Matthew are mutual persons.
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NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, CUMBERS, Matthew are mutual persons.
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NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam, CUMBERS, Matthew are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, CLUTTERBUCK, Troy Adam are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of CREATIVE BENEFIT SOLUTIONS LIMITED 👀 — a London based business that started in 2007.