CREATIVE TECHNOLOGY GROUP LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
CREATIVE TECHNOLOGY GROUP LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
CREATIVE TECHNOLOGY GROUP LIMITED was incorporated 40 years ago on 02/02/1984 and has the registered number: 01788363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CREATIVE TECHNOLOGY GROUP LIMITED was incorporated 40 years ago on 02/02/1984 and has the registered number: 01788363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CREATIVE TECHNOLOGY GROUP LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 2 - 4 MANOR GATE
CRAWLEY
RH10 9SX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVESCO GROUP LIMITED (until 16/03/2017)
AVESCO GROUP LIMITED (until 16/03/2017)
INVESTINMEDIA PLC (until 17/05/2007)
AVESCO PLC (until 18/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW WILSON | Oct 1975 | British | Director | 2017-02-17 | CURRENT |
MR GRAHAM ANDREWS | May 1959 | American | Director | 2022-04-25 | CURRENT |
DAVID ANDREW CRUMP | Jun 1961 | British | Director | 2012-06-14 | CURRENT |
MR FREDERIC BARRIE PEARSON | Sep 1950 | British | Director | 1998-06-29 UNTIL 1998-08-06 | RESIGNED |
MR IAN PAUL MARTIN | Oct 1960 | British | Director | 2007-05-17 UNTIL 2012-06-14 | RESIGNED |
MR IAN PAUL MARTIN | Oct 1960 | British | Director | 2002-09-16 UNTIL 2004-02-18 | RESIGNED |
CAMERON ANDERSON MAXWELL | Aug 1942 | British | Director | RESIGNED | |
MR ALAN JOHN MORTON | Jul 1959 | British | Director | 1993-02-25 UNTIL 2002-09-06 | RESIGNED |
RICHARD ALAN MURRAY OBODYNSKI | Feb 1950 | British | Director | RESIGNED | |
DAVID JOHN NICHOLSON | Feb 1951 | British | Director | 2007-05-17 UNTIL 2012-12-31 | RESIGNED |
DAVID JOHN NICHOLSON | Feb 1951 | British | Director | 1995-05-17 UNTIL 2004-02-18 | RESIGNED |
MS CARMIT HOOMASH | Aug 1967 | Israeli | Director | 2012-06-14 UNTIL 2014-02-06 | RESIGNED |
MR KEVIN RABBITT | Jul 1971 | American | Director | 2017-01-04 UNTIL 2018-11-30 | RESIGNED |
MR AMIRAM BEN GINIGER | Mar 1949 | Israeli | Director | 2011-03-10 UNTIL 2014-02-06 | RESIGNED |
MR DAVID MARK LEADBETTER | Secretary | 2017-07-21 UNTIL 2024-03-18 | RESIGNED | ||
MR NICHOLAS SIMON CONN | Nov 1956 | British | Secretary | 2007-05-13 UNTIL 2017-06-30 | RESIGNED |
MR NICHOLAS SIMON CONN | Nov 1956 | British | Secretary | RESIGNED | |
JULIAN STUART KOSSICK | May 1951 | British | Director | 1994-08-18 UNTIL 2002-08-30 | RESIGNED |
WATLINGTON SECURITIES LIMITED | Corporate Secretary | 2004-02-18 UNTIL 2007-05-16 | RESIGNED | ||
MARK STEPHEN ELLIOTT | Dec 1961 | British | Director | 2022-02-25 UNTIL 2023-11-08 | RESIGNED |
MR MICHAEL EDWARD STANLEY GIBBINS | Apr 1943 | British | Director | 2007-05-17 UNTIL 2011-03-10 | RESIGNED |
WILLIAM HENRY FULTON | May 1934 | British | Director | RESIGNED | |
MR GERALD DELON | Nov 1970 | American | Director | 2017-01-04 UNTIL 2022-04-25 | RESIGNED |
DAVID ANDREW CRUMP | Jun 1961 | British | Director | 1995-06-20 UNTIL 2004-02-18 | RESIGNED |
MR NICHOLAS SIMON CONN | Nov 1956 | British | Director | 1993-02-04 UNTIL 2004-02-18 | RESIGNED |
JOHN LESLIE CHRISTMAS | Jan 1954 | English | Director | 2007-05-17 UNTIL 2017-02-17 | RESIGNED |
DAVID GRAHAM BROCKSOM | Nov 1960 | British | Director | 1999-02-01 UNTIL 2004-01-31 | RESIGNED |
MR LAURENCE CHARLES NEIL BLACKALL | Aug 1950 | British | Director | 2007-05-17 UNTIL 2009-03-05 | RESIGNED |
GRAHAM PETER ANDREWS | May 1959 | British | Director | 1994-08-18 UNTIL 2004-02-18 | RESIGNED |
GRAHAM PETER ANDREWS | May 1959 | British | Director | 2007-05-17 UNTIL 2017-02-17 | RESIGNED |
ALFRED PATRICK STIRLING | Feb 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nep Uk And Ireland Group Limited | 2016-12-21 | Crawley | Ownership of shares 75 to 100 percent |