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CREATIVE INVESTMENTS LIMITED (01930875)

CREATIVE INVESTMENTS LIMITED (01930875) is an active UK company. incorporated on 16 July 1985. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CREATIVE INVESTMENTS LIMITED has been registered for 40 years. Current directors include GORDON, Graeme John, STERNBERG, Anton Hans.

Company Number
01930875
Status
active
Type
ltd
Incorporated
16 July 1985
Age
40 years
Address
Quadrant House Floor 6, London, E1W 1YW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GORDON, Graeme John, STERNBERG, Anton Hans
SIC Codes
82990

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CREATIVE INVESTMENTS LIMITED

CREATIVE INVESTMENTS LIMITED is an active company incorporated on 16 July 1985 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CREATIVE INVESTMENTS LIMITED was registered 40 years ago.(SIC: 82990)

Status

active

Active since 40 years ago

Company No

01930875

LTD Company

Age

40 Years

Incorporated 16 July 1985

Size

N/A

Accounts

ARD: 29/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026
Contact
Address

Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,

Previous Addresses

Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW
From: 16 July 1985To: 4 July 2011
Timeline

4 key events • 1985 - 2019

Funding Officers Ownership
Company Founded
Jul 85
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 19
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

STONEHAGE FLEMING SERVICES LIMITED

Active
Suffolk Street, LondonSW1Y 4HG
Corporate secretary
Appointed N/A

GORDON, Graeme John

Active
Floor 6, LondonE1W 1YW
Born May 1963
Director
Appointed N/A

STERNBERG, Anton Hans

Active
25 Edge Street, LondonW8 7PN
Born January 1966
Director
Appointed 01 Jul 2005

FINE, George Raymond

Resigned
William Mews, Lowndes Square, LondonSW1X 9HG
Born July 1946
Director
Appointed 29 Nov 2016
Resigned 31 Dec 2018

GORDON, Donald

Resigned
30 -31 Chesham Place, LondonSW1X 8DL
Born June 1930
Director
Appointed N/A
Resigned 29 Nov 2016

NOLAN, John Edward Rigby

Resigned
Shipley House Hill Close, GuildfordGU5 0QP
Born July 1941
Director
Appointed N/A
Resigned 01 Jul 2005

OLSEN, David Sidney

Resigned
Springwood Pleasure Pit Road, AshteadKT21 1HR
Born November 1941
Director
Appointed N/A
Resigned 23 Dec 1991
Fundings
Financials
Latest Activities

Filing History

116

Accounts With Accounts Type Total Exemption Full
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
16 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Change Account Reference Date Company Current Extended
1 February 2016
AA01Change of Accounting Reference Date
Change Corporate Secretary Company With Change Date
16 November 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
16 November 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Change Person Director Company With Change Date
14 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2012
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
4 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
5 May 2009
363aAnnual Return
Legacy
5 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
26 March 2008
363aAnnual Return
Legacy
10 January 2008
287Change of Registered Office
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
14 June 2007
288cChange of Particulars
Legacy
27 March 2007
363aAnnual Return
Accounts With Accounts Type Full
13 October 2006
AAAnnual Accounts
Resolution
31 March 2006
RESOLUTIONSResolutions
Resolution
31 March 2006
RESOLUTIONSResolutions
Resolution
31 March 2006
RESOLUTIONSResolutions
Legacy
27 March 2006
363aAnnual Return
Accounts With Accounts Type Full
19 October 2005
AAAnnual Accounts
Legacy
5 August 2005
288aAppointment of Director or Secretary
Legacy
5 August 2005
288bResignation of Director or Secretary
Legacy
6 April 2005
363aAnnual Return
Accounts With Accounts Type Full
27 October 2004
AAAnnual Accounts
Legacy
7 April 2004
363aAnnual Return
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
31 March 2003
363aAnnual Return
Legacy
20 February 2003
287Change of Registered Office
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
3 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 2001
AAAnnual Accounts
Legacy
20 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 October 2000
AAAnnual Accounts
Legacy
22 June 2000
363aAnnual Return
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
3 September 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
13 August 1999
AAAnnual Accounts
Legacy
3 June 1999
244244
Legacy
14 April 1999
363sAnnual Return (shuttle)
Legacy
4 November 1998
288cChange of Particulars
Accounts With Accounts Type Full
31 May 1998
AAAnnual Accounts
Legacy
26 May 1998
287Change of Registered Office
Legacy
5 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1997
AAAnnual Accounts
Legacy
2 April 1997
363sAnnual Return (shuttle)
Legacy
2 October 1996
288288
Legacy
16 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1996
AAAnnual Accounts
Legacy
11 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
12 May 1993
AAAnnual Accounts
Legacy
2 April 1993
363sAnnual Return (shuttle)
Legacy
1 May 1992
363sAnnual Return (shuttle)
Legacy
19 March 1992
288288
Accounts With Accounts Type Full
19 March 1992
AAAnnual Accounts
Legacy
28 February 1992
287Change of Registered Office
Legacy
5 November 1991
288288
Legacy
10 April 1991
363aAnnual Return
Accounts With Accounts Type Full
15 November 1990
AAAnnual Accounts
Legacy
10 August 1990
363363
Accounts With Accounts Type Full
21 June 1990
AAAnnual Accounts
Legacy
19 September 1989
363363
Legacy
19 September 1989
363363
Accounts With Accounts Type Full
22 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
17 June 1988
AAAnnual Accounts
Legacy
12 February 1988
288288
Accounts With Accounts Type Full
5 November 1987
AAAnnual Accounts
Legacy
7 October 1987
288288
Legacy
18 March 1987
363363
Legacy
3 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
1 October 1986
288288
Legacy
1 July 1986
225(1)225(1)
Legacy
24 December 1985
288aAppointment of Director or Secretary
Legacy
16 August 1985
288bResignation of Director or Secretary
Incorporation Company
16 July 1985
NEWINCIncorporation