Creative Investments Limited

Company Name	Creative Investments Limited
Directors	Graeme John Gordon and Anton Hans Sternberg
Company Status	Active
Company Number	01930875
Category	Private Limited Company
Incorporation Date	16 July 1985(38 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graeme John Gordon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	South African
Status	Current
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Investment Manager
Country of Residence	South Africa
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Anton Hans Sternberg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 July 2005(19 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Edge Street London W8 7PN

Secretary Name	Stonehage Fleming Services Limited (Corporation)
Status	Current
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	John Edward Rigby Nolan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Shipley House Hill Close Wonersh Park Guildford Surrey GU5 0QP

Director Name	Mr David Sidney Olsen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 23 December 1991)
Role	Chartered Accountant
Correspondence Address	Springwood Pleasure Pit Road Ashtead Surrey KT21 1HR

Director Name	Donald Gordon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	25 March 1992(6 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesham House 30 -31 Chesham Place London SW1X 8DL

Director Name	Mr George Raymond Fine
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 10, Whaddon House William Mews, Lowndes Squar Knightsbridge London SW1X 9HG

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Grantley LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£664,979
Net Worth	£25,658,657
Cash	£396,236
Current Liabilities	£62,645

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Filing History

4 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
3 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 28 February 2019 (10 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 28 February 2018 (10 pages)
9 January 2019	Termination of appointment of George Raymond Fine as a director on 31 December 2018 (1 page)
3 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
6 December 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
20 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Donald Gordon as a director on 29 November 2016 (1 page)
3 January 2017	Appointment of Mr George Raymond Fine as a director on 29 November 2016 (2 pages)
3 January 2017	Appointment of Mr George Raymond Fine as a director on 29 November 2016 (2 pages)
3 January 2017	Termination of appointment of Donald Gordon as a director on 29 November 2016 (1 page)
16 November 2016	Full accounts made up to 29 February 2016 (15 pages)
16 November 2016	Full accounts made up to 29 February 2016 (15 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
1 February 2016	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
1 February 2016	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
16 November 2015	Secretary's details changed for Stonehage Limited on 15 April 2015 (1 page)
16 November 2015	Secretary's details changed for Stonehage Limited on 17 August 2015 (1 page)
16 November 2015	Secretary's details changed for Stonehage Limited on 15 April 2015 (1 page)
16 November 2015	Secretary's details changed for Stonehage Limited on 17 August 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
6 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
8 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
21 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Director's details changed for Graeme John Gordon on 1 October 2011 (2 pages)
14 May 2012	Director's details changed for Graeme John Gordon on 1 October 2011 (2 pages)
14 May 2012	Director's details changed for Graeme John Gordon on 1 October 2011 (2 pages)
14 May 2012	Director's details changed for Graeme John Gordon on 1 October 2011 (2 pages)
14 May 2012	Director's details changed for Graeme John Gordon on 1 October 2011 (2 pages)
14 May 2012	Director's details changed for Graeme John Gordon on 1 October 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 4 July 2011 (1 page)
4 July 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
4 July 2011	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 4 July 2011 (1 page)
3 February 2011	Full accounts made up to 31 December 2009 (15 pages)
3 February 2011	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Donald Gordon on 24 March 2010 (2 pages)
21 May 2010	Director's details changed for Donald Gordon on 24 March 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
5 May 2009	Return made up to 25/03/09; full list of members (4 pages)
5 May 2009	Return made up to 25/03/09; full list of members (4 pages)
5 May 2009	Director's change of particulars / anton sternberg / 31/03/2007 (1 page)
5 May 2009	Director's change of particulars / anton sternberg / 31/03/2007 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
26 March 2008	Return made up to 25/03/08; full list of members (4 pages)
26 March 2008	Return made up to 25/03/08; full list of members (4 pages)
10 January 2008	Registered office changed on 10/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (14 pages)
25 October 2007	Full accounts made up to 31 December 2006 (14 pages)
14 June 2007	Secretary's particulars changed (1 page)
14 June 2007	Secretary's particulars changed (1 page)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
13 October 2006	Full accounts made up to 31 December 2005 (14 pages)
13 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Return made up to 25/03/06; full list of members (2 pages)
27 March 2006	Return made up to 25/03/06; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
6 April 2005	Return made up to 25/03/05; full list of members (2 pages)
6 April 2005	Return made up to 25/03/05; full list of members (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 April 2004	Return made up to 25/03/04; full list of members (3 pages)
7 April 2004	Return made up to 25/03/04; full list of members (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 March 2003	Return made up to 25/03/03; full list of members (7 pages)
31 March 2003	Return made up to 25/03/03; full list of members (7 pages)
20 February 2003	Registered office changed on 20/02/03 from: 21 dartmouth street london SW1H 9BP (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 21 dartmouth street london SW1H 9BP (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
3 May 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Full accounts made up to 31 December 2000 (14 pages)
15 November 2001	Full accounts made up to 31 December 2000 (14 pages)
20 April 2001	Return made up to 25/03/01; full list of members (7 pages)
20 April 2001	Return made up to 25/03/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (10 pages)
10 October 2000	Full accounts made up to 31 December 1999 (10 pages)
22 June 2000	Return made up to 25/03/00; no change of members (6 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 25/03/00; no change of members (6 pages)
13 August 1999	Full accounts made up to 31 July 1998 (12 pages)
13 August 1999	Full accounts made up to 31 July 1998 (12 pages)
3 June 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
3 June 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
14 April 1999	Return made up to 25/03/99; full list of members (6 pages)
14 April 1999	Return made up to 25/03/99; full list of members (6 pages)
4 November 1998	Secretary's particulars changed (1 page)
4 November 1998	Secretary's particulars changed (1 page)
31 May 1998	Full accounts made up to 31 July 1997 (12 pages)
31 May 1998	Full accounts made up to 31 July 1997 (12 pages)
5 May 1998	Return made up to 25/03/98; full list of members (28 pages)
5 May 1998	Return made up to 25/03/98; full list of members (28 pages)
2 June 1997	Full accounts made up to 31 July 1996 (12 pages)
2 June 1997	Full accounts made up to 31 July 1996 (12 pages)
2 April 1997	Return made up to 25/03/97; no change of members (26 pages)
2 April 1997	Return made up to 25/03/97; no change of members (26 pages)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
16 April 1996	Return made up to 25/03/96; full list of members (27 pages)
16 April 1996	Return made up to 25/03/96; full list of members (27 pages)
2 April 1996	Full accounts made up to 31 July 1995 (12 pages)
2 April 1996	Full accounts made up to 31 July 1995 (12 pages)
19 March 1992	Director resigned (2 pages)
19 March 1992	Director resigned (2 pages)
5 November 1991	Director resigned;new director appointed (3 pages)
5 November 1991	Director resigned;new director appointed (3 pages)
12 February 1988	Director resigned (2 pages)
12 February 1988	Director resigned (2 pages)
7 October 1987	Secretary resigned;new secretary appointed (2 pages)
7 October 1987	Secretary resigned;new secretary appointed (2 pages)
18 March 1987	Return made up to 26/01/87; full list of members (11 pages)
18 March 1987	Return made up to 26/01/87; full list of members (11 pages)
3 February 1987	Director resigned;new director appointed (6 pages)
3 February 1987	Director resigned;new director appointed (6 pages)
1 October 1986	New director appointed (2 pages)
1 October 1986	New director appointed (2 pages)
24 December 1985	New secretary appointed (2 pages)
24 December 1985	New secretary appointed (2 pages)
16 August 1985	Secretary resigned (1 page)
16 August 1985	Secretary resigned (1 page)
16 July 1985	Incorporation (18 pages)
16 July 1985	Incorporation (18 pages)

Creative Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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