The Creative Engagement Group (Holding Co) Ltd

Company Name	The Creative Engagement Group (Holding Co) Ltd
Company Status	Active
Company Number	10824165
Category	Private Limited Company
Incorporation Date	19 June 2017(6 years, 10 months ago)
Previous Names	Aghoco 1542 Limited and The Creative Engagement Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Russell James Lidstone
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(2 days after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(1 week, 5 days after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(1 week, 5 days after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Steven Maxwell Kinsey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(2 days after company formation)
Appointment Duration	1 week, 3 days (resigned 01 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ

Director Name	Mr David Morris Sharrock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN

Secretary Name	Mr Craig Machell
Status	Resigned
Appointed	01 July 2017(1 week, 5 days after company formation)
Appointment Duration	9 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

2 January 2024	Termination of appointment of David Morris Sharrock as a director on 31 December 2023 (1 page)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
24 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (148 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (14 pages)
29 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (14 pages)
28 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
28 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (128 pages)
28 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
31 August 2021	Registration of charge 108241650002, created on 19 August 2021 (120 pages)
27 August 2021	Registration of charge 108241650001, created on 19 August 2021 (120 pages)
19 August 2021	Memorandum and Articles of Association (10 pages)
19 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (13 pages)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 June 2020	Change of details for Huntsworth Plc as a person with significant control on 1 May 2020 (2 pages)
24 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
10 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-09 (2 pages)
10 April 2019	Change of name notice (2 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 July 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
4 July 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
4 July 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 236 (3 pages)
25 June 2018	Termination of appointment of Craig Machell as a secretary on 31 March 2018 (1 page)
18 June 2018	Registered office address changed from 36 Great Titchfield Street London W1W 8BQ United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 18 June 2018 (2 pages)
2 August 2017	Change of share class name or designation (2 pages)
2 August 2017	Sub-division of shares on 30 June 2017 (4 pages)
2 August 2017	Change of share class name or designation (2 pages)
2 August 2017	Sub-division of shares on 30 June 2017 (4 pages)
27 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (14 pages)
27 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (14 pages)
21 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 63.89 (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 63.89 (3 pages)
12 July 2017	Cessation of Inhoco Formations Limited as a person with significant control on 30 June 2017 (1 page)
12 July 2017	Cessation of Inhoco Formations Limited as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 30 June 2017 (2 pages)
12 July 2017	Notification of Huntsworth Plc as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Huntsworth Plc as a person with significant control on 1 July 2017 (2 pages)
12 July 2017	Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 30 June 2017 (2 pages)
12 July 2017	Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Huntsworth Plc as a person with significant control on 1 July 2017 (2 pages)
12 July 2017	Cessation of Inhoco Formations Limited as a person with significant control on 30 June 2017 (1 page)
12 July 2017	Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on 1 July 2017 (1 page)
12 July 2017	Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on 1 July 2017 (1 page)
5 July 2017	Termination of appointment of Steven Maxwell Kinsey as a director on 1 July 2017 (1 page)
5 July 2017	Appointment of Mr Craig Machell as a secretary on 1 July 2017 (2 pages)
5 July 2017	Termination of appointment of Steven Maxwell Kinsey as a director on 1 July 2017 (1 page)
5 July 2017	Appointment of Mr Neil Garth Jones as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr Martin Morrow as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr Craig Machell as a secretary on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr Neil Garth Jones as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr Martin Morrow as a director on 1 July 2017 (2 pages)
27 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-22 (2 pages)
27 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-22 (2 pages)
27 June 2017	Change of name notice (2 pages)
27 June 2017	Change of name notice (2 pages)
26 June 2017	Termination of appointment of a G Secretarial Limited as a director on 21 June 2017 (1 page)
26 June 2017	Appointment of Steven Maxwell Kinsey as a director on 21 June 2017 (2 pages)
26 June 2017	Termination of appointment of a G Secretarial Limited as a director on 21 June 2017 (1 page)
26 June 2017	Termination of appointment of Roger Hart as a director on 21 June 2017 (1 page)
26 June 2017	Termination of appointment of a G Secretarial Limited as a secretary on 21 June 2017 (1 page)
26 June 2017	Appointment of Steven Maxwell Kinsey as a director on 21 June 2017 (2 pages)
26 June 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 36 Great Titchfield Street London W1W 8BQ on 26 June 2017 (1 page)
26 June 2017	Appointment of Mr Russell James Lidstone as a director on 21 June 2017 (2 pages)
26 June 2017	Termination of appointment of Roger Hart as a director on 21 June 2017 (1 page)
26 June 2017	Appointment of Mr Russell James Lidstone as a director on 21 June 2017 (2 pages)
26 June 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 36 Great Titchfield Street London W1W 8BQ on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Inhoco Formations Limited as a director on 21 June 2017 (1 page)
26 June 2017	Termination of appointment of a G Secretarial Limited as a secretary on 21 June 2017 (1 page)
26 June 2017	Appointment of Mr David Morris Sharrock as a director on 21 June 2017 (2 pages)
26 June 2017	Termination of appointment of Inhoco Formations Limited as a director on 21 June 2017 (1 page)
26 June 2017	Appointment of Mr David Morris Sharrock as a director on 21 June 2017 (2 pages)
19 June 2017	Incorporation Statement of capital on 2017-06-19 GBP 1 (24 pages)
19 June 2017	Incorporation Statement of capital on 2017-06-19 GBP 1 (24 pages)

The Creative Engagement Group (Holding Co) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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