CREATIVE PERSONNEL LIMITED - WATFORD


Company Profile Company Filings

Overview

CREATIVE PERSONNEL LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
CREATIVE PERSONNEL LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03872728. The accounts status is SMALL and accounts are next due on 30/09/2024.

CREATIVE PERSONNEL LIMITED - WATFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

56 CLARENDON ROAD
WATFORD
WD17 1DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMAILYOURCV.COM LIMITED (until 19/11/2018)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL LANGLEY Apr 1962 British Director 2024-01-30 CURRENT
MR FORD GARRARD Mar 1983 British Director 2023-07-31 CURRENT
PHILIP PATAKY Sep 1968 British Director 2000-06-19 UNTIL 2019-06-03 RESIGNED
MR COLM JOHN MCGINLEY Jul 1982 British Director 2019-05-31 UNTIL 2023-06-20 RESIGNED
MS MINA MACHACEK Nov 1972 British Director 2000-03-20 UNTIL 2023-11-30 RESIGNED
MR DONNACHA SEAN HOLLY Jan 1984 British Director 2019-05-31 UNTIL 2023-01-30 RESIGNED
MR JAMES GRANT HENDERSON Feb 1978 South African Director 2020-09-15 UNTIL 2024-01-30 RESIGNED
ADRIAN WESLEY FOOT Jul 1973 British Director 1999-11-08 UNTIL 2003-02-18 RESIGNED
RORY JAMES FERGUSON Sep 1968 British Director 2021-07-05 UNTIL 2023-05-26 RESIGNED
PHILIP PATAKY Sep 1968 British Secretary 2000-06-19 UNTIL 2000-06-19 RESIGNED
MS MINA MACHACEK Nov 1972 British Secretary 1999-11-08 UNTIL 2023-11-30 RESIGNED
MR IAN DAVID SAVAGE Oct 1970 British Director 2023-01-30 UNTIL 2023-07-31 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1999-11-08 UNTIL 1999-11-08 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 1999-11-08 UNTIL 1999-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcg Group (Midco) Limited 2021-11-18 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Mcg Group Holdings Limited 2019-05-31 - 2021-11-18 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Mina Machacek 2016-04-06 - 2019-05-31 11/1972 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Pataky 2016-04-06 - 2019-05-31 9/1968 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IQNAVIGATOR LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
THE MCG GROUP INTERNATIONAL LIMITED WATFORD Active SMALL 78109 - Other activities of employment placement agencies
CANADA WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EMAILYOURCV.COM LIMITED BRENTWOOD Dissolved... DORMANT 78109 - Other activities of employment placement agencies
SIMPLY EDUCATION LIMITED WATFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
MCG CENTRAL SERVICES LIMITED WATFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
MCG CONSTRUCTION RECRUITMENT LIMITED WATFORD Active FULL 78200 - Temporary employment agency activities
MCG CONSTRUCTION LOGISTICS LIMITED WATFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
WHITES & SILVER LTD READING ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CHAMONIX DEVELOPMENTS LTD WATFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
STAFFAID LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
STORM GLOBAL HOLDINGS LTD SURBITON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
MCG EDUCATION LIMITED WATFORD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
WURK ROCKS LTD WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78200 - Temporary employment agency activities
UNITE PEOPLE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PCP INTERNATIONAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
WURK ROCKS LTD WATFORD UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
THE MCG GROUP HOLDINGS LIMITED WATFORD UNITED KINGDOM Active GROUP 78200 - Temporary employment agency activities
MCGINLEY IT & TELECOMS LLP BARNET Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 23,749 Cash 78,576 equity
ACCOUNTS - Final Accounts preparation 2020-02-05 30-04-2019 76,749 Cash 4,190 equity
EMAILYOURCV.COM_LIMITED - Accounts 2018-10-31 30-04-2018 £238,514 Cash £66,864 equity
EMAILYOURCV.COM_LIMITED - Accounts 2017-11-01 30-04-2017 £123,162 Cash
EMAILYOURCV.COM_LIMITED - Accounts 2016-07-30 31-10-2015 £84,069 Cash £43,669 equity
EMAILYOURCV.COM_LIMITED - Accounts 2015-07-28 31-10-2014 £152,174 Cash £77,266 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENRICK SERVICES LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK COMMERCIAL LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK TECHNOLOGY LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK ENGINEERING LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
SIMPLY EDUCATION LIMITED WATFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
SIMPLY EDUCATION HOLDINGS LTD WATFORD ENGLAND Active FULL 70100 - Activities of head offices
STAFFAID LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
MCG SPARE LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WAI MAN CHAN TECHNOLOGY TRADE LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet