CB

CREATIVE BENEFIT SOLUTIONS LIMITED

Active

Company number 06293305

London, England · Incorporated 26 June 2007

250 Bishopsgate, London, EC2M 4AA, England

Last updated on 6 May 2026

Pension funding · SIC 65300

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2022

Company history

Previous company names

SHELFCO (NO. 3435) LIMITED · 26 June 2007 – 20 September 2007

CAMERON BROWNE CONSULTING LIMITED · 20 September 2007 – 5 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cushon Mt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2022

Funding

3 funding rounds
13 April 2022
Shares allotted · 0 shares allotted
—
18 July 2019
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Memorandum Articles
Incorporation
11 May 2022 View
Resolution
Resolution
11 May 2022 View
Capital Name Of Class Of Shares
Capital
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 December 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 November 2021 View
Memorandum Articles
Incorporation
22 November 2021 View
Resolution
Resolution
22 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2021 View
Confirmation Statement
Confirmation Statement
5 November 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 November 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 October 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 October 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 August 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 August 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 May 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 April 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 March 2021 View
Change Sail Address Company With Old Address New Address
Address
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Small
Accounts
12 June 2020 View
Legacy
Capital
25 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2019 View
Legacy
Insolvency
25 November 2019 View
Resolution
Resolution
25 November 2019 View
Capital Allotment Shares
Capital
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Small
Accounts
14 March 2019 View
Accounts With Accounts Type Small
Accounts
24 August 2018 View
Change Sail Address Company With Old Address New Address
Address
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Move Registers To Sail Company With New Address
Address
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2017 View
Accounts With Accounts Type Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Small
Accounts
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Capital Name Of Class Of Shares
Capital
6 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2015 View
Resolution
Resolution
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Small
Accounts
25 June 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Sail Address Company With Old Address
Address
10 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Small
Accounts
27 June 2013 View
Accounts With Accounts Type Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Small
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Small
Accounts
30 March 2010 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Address
26 September 2008 View
Legacy
Annual Return
10 July 2008 View
Resolution
Resolution
9 July 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Certificate Change Of Name Company
Change Of Name
5 November 2007 View
Legacy
Accounts
22 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Certificate Change Of Name Company
Change Of Name
20 September 2007 View
Incorporation Company
Incorporation
26 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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