Creative Benefit Wealth Management Limited

Company Name	Creative Benefit Wealth Management Limited
Directors	Craig George Harrison and Sally Anne Webber
Company Status	Active
Company Number	08196422
Category	Private Limited Company
Incorporation Date	30 August 2012(11 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Craig George Harrison
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mrs Sally Anne Webber
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Sally Anne Webber
Status	Current
Appointed	30 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Douglas Wesley Johnstone
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(same day as company formation)
Role	Retired
Country of Residence	Guernsey
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	creativebenefits.co.uk

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

16.5k at £1	Creative Benefit Solutions LTD 82.50% Ordinary A
3.5k at £1	Craig George Harrison 17.50% Ordinary A

Financials

Year	2014
Net Worth	£36,535
Cash	£15,295
Current Liabilities	£255,905

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

13 January 2021	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
12 June 2020	Accounts for a small company made up to 30 November 2019 (10 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
14 March 2019	Accounts for a small company made up to 30 November 2018 (8 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 30 November 2017 (9 pages)
13 March 2018	Withdrawal of a person with significant control statement on 13 March 2018 (2 pages)
1 September 2017	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
1 September 2017	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
1 September 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
1 September 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
1 September 2017	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
1 September 2017	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
21 July 2017	Notification of Creative Benefit Solutions Limited as a person with significant control on 14 June 2017 (2 pages)
21 July 2017	Notification of Creative Benefit Solutions Limited as a person with significant control on 14 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Douglas Johnstone on 1 May 2017 (2 pages)
26 June 2017	Director's details changed for Mr Douglas Johnstone on 1 May 2017 (2 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
31 August 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
31 August 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 19,998 (5 pages)
2 September 2015	Director's details changed for Mr Douglas Johnstone on 30 August 2015 (2 pages)
2 September 2015	Director's details changed for Mr Craig George Harrison on 30 August 2015 (2 pages)
2 September 2015	Director's details changed for Mr Craig George Harrison on 30 August 2015 (2 pages)
2 September 2015	Secretary's details changed for Sally Anne Webber on 30 August 2015 (1 page)
2 September 2015	Director's details changed for Ms Sally Anne Webber on 30 August 2015 (2 pages)
2 September 2015	Director's details changed for Ms Sally Anne Webber on 30 August 2015 (2 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 19,998 (5 pages)
2 September 2015	Secretary's details changed for Sally Anne Webber on 30 August 2015 (1 page)
2 September 2015	Director's details changed for Mr Douglas Johnstone on 30 August 2015 (2 pages)
13 August 2015	Full accounts made up to 30 November 2014 (5 pages)
13 August 2015	Full accounts made up to 30 November 2014 (5 pages)
28 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 19,998 (4 pages)
28 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 19,998 (4 pages)
28 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 19,998 (4 pages)
28 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 206 (4 pages)
6 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 206 (4 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
5 June 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
5 June 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
5 February 2014	Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Douglas Johnstone on 5 February 2014 (2 pages)
11 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (7 pages)
11 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (7 pages)
11 September 2013	Register(s) moved to registered office address (1 page)
11 September 2013	Register(s) moved to registered office address (1 page)
14 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 10,000 (3 pages)
14 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 10,000 (3 pages)
5 November 2012	Resolutions RES13 ‐ That the company resolves to issue 9900 a ordinary shares of Â£1 each in the company capital 23/10/2012 (3 pages)
5 November 2012	Memorandum and Articles of Association (1 page)
5 November 2012	Memorandum and Articles of Association (1 page)
5 November 2012	Resolutions RES13 ‐ That the company resolves to issue 9900 a ordinary shares of Â£1 each in the company capital 23/10/2012 (3 pages)
19 September 2012	Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
19 September 2012	Register inspection address has been changed (1 page)
19 September 2012	Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
19 September 2012	Register inspection address has been changed (1 page)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Register(s) moved to registered inspection location (1 page)
30 August 2012	Incorporation (38 pages)
30 August 2012	Incorporation (38 pages)

Creative Benefit Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London