Menna Overview
Here’s a quick overview of CREATIVE HUMAN EVOLUTION LIMITED 👀 — a London based business that started in 2013.
CREATIVE HUMAN EVOLUTION LIMITED
- Company statusactive
- Company No08570926
- Age13 years 1 month Incorporated 17 June 2013
- Officers4
Address
1-2 Charterhouse Mews, London, EC1M 6BB, England
CREATIVE HUMAN EVOLUTION LIMITED is an active company incorporated on 17 June 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Capital Allotment Shares
3 Years Ago on 15 Feb 2023
Capital Allotment Shares
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Memorandum Articles
6 Years Ago on 11 May 2020
Resolution
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTO SECRETARIES LIMITED | corporate secretary | 17 Jun 2013 | |
| CHIVERS, Jeremy Charles Alistair | director | Jul 1963 | 17 Jun 2013 |
| CUMMINS, John Charles | director | Jan 1958 | 22 Feb 2023 |
| LENIGAS, David Anthony | director | May 1961 | 02 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Charles Cummins | Oct 1958 | 04 Oct 2023 |
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ALTO SECRETARIES LIMITED, CHIVERS, Jeremy Charles Alistair are mutual persons.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED, CHIVERS, Jeremy Charles Alistair are mutual persons.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED, CHIVERS, Jeremy Charles Alistair are mutual persons.
ALTO SECRETARIES LIMITED, CHIVERS, Jeremy Charles Alistair are mutual persons.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED, CHIVERS, Jeremy Charles Alistair are mutual persons.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED, CHIVERS, Jeremy Charles Alistair are mutual persons.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED is a mutual person.
ALTO SECRETARIES LIMITED is a mutual person.
CHIVERS, Jeremy Charles Alistair are mutual persons.
CHIVERS, Jeremy Charles Alistair are mutual persons.
CHIVERS, Jeremy Charles Alistair are mutual persons.
CHIVERS, Jeremy Charles Alistair are mutual persons.
CHIVERS, Jeremy Charles Alistair are mutual persons.
CHIVERS, Jeremy Charles Alistair are mutual persons.
CHIVERS, Jeremy Charles Alistair are mutual persons.
SMITH, Richard James Anthony are mutual persons.
CARLTON DEVELOPMENTS (IOW) LTD
ALTO SECRETARIES LIMITED is a mutual person.
CARLTON PROPERTY (IOW) LTD
ALTO SECRETARIES LIMITED is a mutual person.
CARLTON HOLDINGS (IOW) LTD
ALTO SECRETARIES LIMITED is a mutual person.
JAMES NOMINEES LIMITED
CHIVERS, Jeremy Charles Alistair are mutual persons.
ANSTEY BOND LLP
CHIVERS, Jeremy Charles Alistair are mutual persons.
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Here’s a quick overview of CREATIVE HUMAN EVOLUTION LIMITED 👀 — a London based business that started in 2013.