Introduction
Watch Company
C
CREATIVE AUTO-ENROLMENT LIMITED
CREATIVE AUTO-ENROLMENT LIMITED is an active company incorporated on 4 June 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. CREATIVE AUTO-ENROLMENT LIMITED was registered 12 years ago.(SIC: 65300)
Status
active
Active since 12 years ago
Company No
08554978
LTD Company
Age
12 Years
Incorporated 4 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
250 Bishopsgate London, EC2M 4AA,
Previous Addresses
Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England
From: 12 August 2022To: 31 May 2024
Cannon Place 78 Cannon Street London EC4N 6AF England
From: 28 April 2017To: 12 August 2022
125 London Wall London EC2Y 5AL
From: 30 September 2014To: 28 April 2017
Lacon House 84 Theobald's Road London WC1X 8RW
From: 4 June 2013To: 30 September 2014
26 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Funding Round
Jun 13
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
2
Funding
17
Officers
1
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Active175 Glasgow Road, EdinburghEH12 1HQ
Corporate secretary
Appointed 01 Jun 2023
NATWEST GROUP SECRETARIAL SERVICES LIMITED
175 Glasgow Road, EdinburghEH12 1HQ
Corporate secretary
01 Jun 2023
Active
CLUTTERBUCK, Troy Adam
ActiveBishopsgate, LondonEC2M 4AA
Born September 1974
Director
Appointed 13 Apr 2022
CLUTTERBUCK, Troy Adam
Bishopsgate, LondonEC2M 4AA
Born September 1974
Director
13 Apr 2022
Active
CUMBERS, Matthew
ActiveBishopsgate, LondonEC2M 4AA
Born September 1989
Director
Appointed 07 Aug 2023
CUMBERS, Matthew
Bishopsgate, LondonEC2M 4AA
Born September 1989
Director
07 Aug 2023
Active
NASH, Gareth James
ActiveBishopsgate, LondonEC2M 4AA
Born September 1987
Director
Appointed 07 Aug 2023
NASH, Gareth James
Bishopsgate, LondonEC2M 4AA
Born September 1987
Director
07 Aug 2023
Active
JOHNSTONE, Stephen
Resigned78 Cannon Street, LondonEC4N 6AF
Secretary
Appointed 04 Jun 2013
Resigned 15 Feb 2019
JOHNSTONE, Stephen
78 Cannon Street, LondonEC4N 6AF
Secretary
04 Jun 2013
Resigned 15 Feb 2019
Resigned
CHAMBERS, Nigel Keith
ResignedLondon Wall, LondonEC2Y 5AL
Born April 1948
Director
Appointed 04 Jun 2013
Resigned 26 Nov 2018
CHAMBERS, Nigel Keith
London Wall, LondonEC2Y 5AL
Born April 1948
Director
04 Jun 2013
Resigned 26 Nov 2018
Resigned
DOBLE, Paul Jonathan
ResignedLondon Wall, LondonEC2Y 5AL
Born November 1968
Director
Appointed 04 Jun 2013
Resigned 26 Nov 2018
DOBLE, Paul Jonathan
London Wall, LondonEC2Y 5AL
Born November 1968
Director
04 Jun 2013
Resigned 26 Nov 2018
Resigned
GOUGH, Neil Martin
Resigned2 Cherry Orchard Road, CroydonCR0 6BA
Born October 1969
Director
Appointed 04 Jun 2013
Resigned 20 Jul 2023
GOUGH, Neil Martin
2 Cherry Orchard Road, CroydonCR0 6BA
Born October 1969
Director
04 Jun 2013
Resigned 20 Jul 2023
Resigned
HARRISON, Craig George
ResignedLondon Wall, LondonEC2Y 5AL
Born December 1978
Director
Appointed 04 Jun 2013
Resigned 26 Nov 2018
HARRISON, Craig George
London Wall, LondonEC2Y 5AL
Born December 1978
Director
04 Jun 2013
Resigned 26 Nov 2018
Resigned
HOWORTH, Duncan Craig
ResignedHeadley Road, LeatherheadKT22 8QE
Born June 1957
Director
Appointed 13 Apr 2022
Resigned 07 Aug 2023
HOWORTH, Duncan Craig
Headley Road, LeatherheadKT22 8QE
Born June 1957
Director
13 Apr 2022
Resigned 07 Aug 2023
Resigned
JOHNSTONE, Douglas Wesley
Resigned78 Cannon Street, LondonEC4N 6AF
Born February 1942
Director
Appointed 04 Jun 2013
Resigned 13 Apr 2022
JOHNSTONE, Douglas Wesley
78 Cannon Street, LondonEC4N 6AF
Born February 1942
Director
04 Jun 2013
Resigned 13 Apr 2022
Resigned
JOHNSTONE, Stephen
ResignedLondon Wall, LondonEC2Y 5AL
Born October 1969
Director
Appointed 04 Jun 2013
Resigned 26 Nov 2018
JOHNSTONE, Stephen
London Wall, LondonEC2Y 5AL
Born October 1969
Director
04 Jun 2013
Resigned 26 Nov 2018
Resigned
MCCARTHY, Andrew Paul
ResignedLondon Wall, LondonEC2Y 5AL
Born July 1956
Director
Appointed 04 Jun 2013
Resigned 26 Nov 2018
MCCARTHY, Andrew Paul
London Wall, LondonEC2Y 5AL
Born July 1956
Director
04 Jun 2013
Resigned 26 Nov 2018
Resigned
PARKER, Jarrod Heath
Resigned78 Cannon Street, LondonEC4N 6AF
Born June 1966
Director
Appointed 29 Mar 2016
Resigned 27 Nov 2020
PARKER, Jarrod Heath
78 Cannon Street, LondonEC4N 6AF
Born June 1966
Director
29 Mar 2016
Resigned 27 Nov 2020
Resigned
WEBBER, Sally Anne
Resigned2 Cherry Orchard Road, CroydonCR0 6BA
Born March 1964
Director
Appointed 04 Jun 2013
Resigned 04 Apr 2023
WEBBER, Sally Anne
2 Cherry Orchard Road, CroydonCR0 6BA
Born March 1964
Director
04 Jun 2013
Resigned 04 Apr 2023
Resigned
WHITE, David Ian
Resigned2 Cherry Orchard Road, CroydonCR0 6BA
Born October 1959
Director
Appointed 04 Jun 2013
Resigned 31 May 2023
WHITE, David Ian
2 Cherry Orchard Road, CroydonCR0 6BA
Born October 1959
Director
04 Jun 2013
Resigned 31 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
78 Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2017
Ceased 14 Jun 2017
Creative Benefit Solutions Limited
78 Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2017
Ceased 14 Jun 2017
Ceased
Bishopsgate, LondonEC2M 4AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Creative Benefit Solutions Limited
Bishopsgate, LondonEC2M 4AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2017
Active
Filing History
94
Description
Type
Date Filed
Document
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2024
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023
11 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2023
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2022
22 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
13 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
5 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 June 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
21 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2018
3 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2017
16 June 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 June 2017
28 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 June 2016
Resolution
6 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 January 2015
No document
30 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2014
21 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2014
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
10 June 2014
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2014
27 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2013
26 June 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
26 June 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
26 June 2013