CREATIVE AUTO-ENROLMENT LIMITED - CROYDON


Company Profile Company Filings

Overview

CREATIVE AUTO-ENROLMENT LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
CREATIVE AUTO-ENROLMENT LIMITED was incorporated 11 years ago on 04/06/2013 and has the registered number: 08554978. The accounts status is FULL and accounts are next due on 30/09/2024.

CREATIVE AUTO-ENROLMENT LIMITED - CROYDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

STEPHENSON HOUSE
CROYDON
CR0 6BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JAMES NASH Sep 1987 British Director 2023-08-07 CURRENT
MATTHEW CUMBERS Sep 1989 British Director 2023-08-07 CURRENT
MR TROY ADAM CLUTTERBUCK Sep 1974 British,Australian Director 2022-04-13 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-06-01 CURRENT
SALLY ANNE WEBBER Mar 1964 British Director 2013-06-04 UNTIL 2023-04-04 RESIGNED
MR JARROD HEATH PARKER Jun 1966 British Director 2016-03-29 UNTIL 2020-11-27 RESIGNED
MR ANDREW PAUL MCCARTHY Jul 1956 British Director 2013-06-04 UNTIL 2018-11-26 RESIGNED
MR STEPHEN JOHNSTONE Oct 1969 British Director 2013-06-04 UNTIL 2018-11-26 RESIGNED
MR DOUGLAS JOHNSTONE Feb 1942 British Director 2013-06-04 UNTIL 2022-04-13 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2022-04-13 UNTIL 2023-08-07 RESIGNED
MR CRAIG GEORGE HARRISON Dec 1978 British Director 2013-06-04 UNTIL 2018-11-26 RESIGNED
MR NEIL MARTIN GOUGH Oct 1969 British Director 2013-06-04 UNTIL 2023-07-20 RESIGNED
MR PAUL JONATHAN DOBLE Nov 1968 British Director 2013-06-04 UNTIL 2018-11-26 RESIGNED
MR NIGEL KEITH CHAMBERS Apr 1948 British Director 2013-06-04 UNTIL 2018-11-26 RESIGNED
STEPHEN JOHNSTONE Secretary 2013-06-04 UNTIL 2019-02-15 RESIGNED
MR DAVID IAN WHITE Oct 1959 British Director 2013-06-04 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creative Benefit Solutions Limited 2017-06-14 - 2017-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Creative Benefit Solutions Limited 2017-04-06 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CREATIVE_AUTO-ENROLMENT_L - Accounts 2022-07-23 30-11-2021 £544,706 Cash £-1,233,504 equity
CREATIVE_AUTO-ENROLMENT_L - Accounts 2021-07-28 30-11-2020 £480,400 Cash £-3,383,766 equity
CREATIVE_AUTO-ENROLMENT_L - Accounts 2020-06-13 30-11-2019 £454,747 Cash £-4,629,667 equity

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