Creative Auto-Enrolment Limited

Company Name	Creative Auto-Enrolment Limited
Company Status	Active
Company Number	08554978
Category	Private Limited Company
Incorporation Date	4 June 2013(10 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,Australian
Status	Current
Appointed	13 April 2022(8 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Director Name	Matthew Cumbers
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Director Name	Gareth James Nash
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 June 2023(9 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Nigel Keith Chambers
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Paul Jonathan Doble
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Craig George Harrison
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Stephen Johnstone
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Andrew Paul McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Douglas Wesley Johnstone
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Retired
Country of Residence	Guernsey
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Neil Martin Gough
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Client Manager
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Director Name	Mrs Sally Anne Webber
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Director Name	Mr David Ian White
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Financial Services Professional
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA

Secretary Name	Stephen Johnstone
Status	Resigned
Appointed	04 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Jarrod Heath Parker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	13 April 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Highdale Headley Road Leatherhead KT22 8QE

Contact

Website	creativeautoenrolment.co.uk

Location

Registered Address	Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

176 at £1	Creative Benefit Solutions LTD 88.00% Ordinary
24 at £1	David Ian White 12.00% Ordinary

Financials

Year	2014
Net Worth	-£2,174,877
Cash	£30,705
Current Liabilities	£2,427,672

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

16 November 2022	Delivered on: 18 November 2022 Persons entitled: Ashgrove Capital Management LTD. as Security Agent for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the supplemental debenture registered by this form MR01 (the "supplemental debenture"). For more details please refer to the supplemental debenture. Outstanding
20 April 2022	Delivered on: 22 April 2022 Persons entitled: Ashgrove Capital Management LTD. (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession registered by this form MR01 (the â€œdeedâ€). For more details please refer to the deed. Outstanding
18 March 2019	Delivered on: 25 March 2019 Persons entitled: Pan Governance LLP as Trustee of the Creative Pension Trust, Roger Mattingly as Trustee of the Creative Pension Trust, Robert Branagh as Trustee of the Creative Pension Trust Classification: A registered charge Outstanding

Filing History

13 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
27 November 2020	Termination of appointment of Jarrod Heath Parker as a director on 27 November 2020 (1 page)
12 June 2020	Accounts for a small company made up to 30 November 2019 (9 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
19 June 2019	Second filing for the appointment of Jarrod Parker as a director (6 pages)
5 June 2019	Register inspection address has been changed from Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
25 March 2019	Registration of charge 085549780001, created on 18 March 2019 (34 pages)
14 March 2019	Accounts for a small company made up to 30 November 2018 (7 pages)
21 February 2019	Termination of appointment of Stephen Johnstone as a secretary on 15 February 2019 (1 page)
15 February 2019	Director's details changed for Mr Douglas Wesley Johnstone on 1 May 2017 (2 pages)
15 February 2019	Secretary's details changed for Stephen Johnstone on 1 May 2017 (1 page)
15 February 2019	Director's details changed for Mrs Sally Anne Webber on 1 May 2017 (2 pages)
15 February 2019	Director's details changed for Mr Neil Martin Gough on 1 May 2017 (2 pages)
15 February 2019	Director's details changed for Mr Neil Martin Gough on 1 May 2017 (2 pages)
28 November 2018	Termination of appointment of Craig George Harrison as a director on 26 November 2018 (1 page)
28 November 2018	Termination of appointment of Paul Jonathan Doble as a director on 26 November 2018 (1 page)
28 November 2018	Termination of appointment of Andrew Paul Mccarthy as a director on 26 November 2018 (1 page)
28 November 2018	Termination of appointment of Stephen Johnstone as a director on 26 November 2018 (1 page)
28 November 2018	Termination of appointment of Nigel Keith Chambers as a director on 26 November 2018 (1 page)
28 August 2018	Accounts for a small company made up to 30 November 2017 (8 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 August 2017	Notification of Creative Benefit Solutions Limited as a person with significant control on 14 June 2017 (2 pages)
3 August 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)
16 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
16 June 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY (1 page)
16 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
16 June 2017	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY (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)
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)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 June 2016	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY (1 page)
9 June 2016	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Wharf Street Sheffield S2 5SY (1 page)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200 (14 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200 (14 pages)
5 April 2016	Appointment of Mr Jarrod Parker as a director on 29 March 2016 (2 pages)
5 April 2016	Appointment of Mr Jarrod Parker as a director on 29 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2019. (3 pages)
13 August 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
13 August 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
17 June 2015	Director's details changed for Mr Douglas Johnstone on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Stephen Johnstone on 6 June 2015 (2 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (12 pages)
17 June 2015	Director's details changed for Mr Neil Martin Gough on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Stephen Johnstone on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Craig George Harrison on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Stephen Johnstone on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Neil Martin Gough on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Neil Martin Gough on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Paul Jonathan Doble on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Craig George Harrison on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Craig George Harrison on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Nigel Keith Chambers on 6 June 2015 (2 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (12 pages)
17 June 2015	Secretary's details changed for Stephen Johnstone on 4 June 2015 (1 page)
17 June 2015	Director's details changed for Ms Sally Anne Webber on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Ms Sally Anne Webber on 6 June 2015 (2 pages)
17 June 2015	Secretary's details changed for Stephen Johnstone on 4 June 2015 (1 page)
17 June 2015	Director's details changed for Mr Paul Jonathan Doble on 6 June 2015 (2 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (12 pages)
17 June 2015	Director's details changed for Mr Nigel Keith Chambers on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Douglas Johnstone on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Andrew Paul Mccarthy on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Paul Jonathan Doble on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Andrew Paul Mccarthy on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Douglas Johnstone on 6 June 2015 (2 pages)
17 June 2015	Secretary's details changed for Stephen Johnstone on 4 June 2015 (1 page)
17 June 2015	Director's details changed for Mr Nigel Keith Chambers on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Ms Sally Anne Webber on 6 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Andrew Paul Mccarthy on 6 June 2015 (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 200 (4 pages)
6 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 200 (4 pages)
6 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobald's 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 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
4 August 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
4 August 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
21 July 2014	Previous accounting period shortened from 30 November 2014 to 30 November 2013 (3 pages)
21 July 2014	Previous accounting period shortened from 30 November 2014 to 30 November 2013 (3 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (13 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (13 pages)
10 June 2014	Register(s) moved to registered office address (1 page)
10 June 2014	Register(s) moved to registered office address (1 page)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (13 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)
27 June 2013	Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
27 June 2013	Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
26 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 100 (3 pages)
26 June 2013	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England (1 page)
26 June 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 100 (3 pages)
26 June 2013	Register inspection address has been changed (1 page)
26 June 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England (1 page)
6 June 2013	Appointment of Mr David Ian White as a director (2 pages)
6 June 2013	Appointment of Mr David Ian White as a director (2 pages)
4 June 2013	Incorporation (43 pages)
4 June 2013	Incorporation (43 pages)

Creative Auto-Enrolment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London