Companies House does not verify the accuracy of the information filed

CREATIVE TECHNOLOGY GROUP LIMITED

Company number 01788363

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
09 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 50 pages (50 pages)
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of David Andrew Crump as a director on 27 September 2024	View PDF Termination of appointment of David Andrew Crump as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Patrik Dejve as a director on 19 September 2024	View PDF Appointment of Patrik Dejve as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	TM01	Termination of appointment of Mark Andrew Wilson as a director on 12 August 2024	View PDF Termination of appointment of Mark Andrew Wilson as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Bruce Kingma as a director on 7 August 2024	View PDF Appointment of Bruce Kingma as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC05	Change of details for Nep Uk and Ireland Group Limited as a person with significant control on 21 December 2016	View PDF Change of details for Nep Uk and Ireland Group Limited as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr David Andrew Crump on 12 June 2024	View PDF Director's details changed for Mr David Andrew Crump on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MR01	Registration of charge 017883630007, created on 5 April 2024	View PDF Registration of charge 017883630007, created on 5 April 2024 - link opens in a new window - 50 pages (50 pages)
18 Mar 2024	TM02	Termination of appointment of David Mark Leadbetter as a secretary on 18 March 2024	View PDF Termination of appointment of David Mark Leadbetter as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Mark Stephen Elliott as a director on 8 November 2023	View PDF Termination of appointment of Mark Stephen Elliott as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AD02	Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT	View PDF Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 50 pages (50 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CREATIVE TECHNOLOGY GROUP LIMITED

Filter by category