The Creative Engagement Group (Holding Co) Ltd
10824165
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/06/2025
Due 02/07/2026
Industry
Officers
director · Since 21/06/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
director · Since 01/07/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 181 other boards
director · Since 27/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · NORTHERN IRELAND · Age 42
Also on 28 other boards
Former
director · Resigned 21/06/2017
corporate secretary · Resigned 21/06/2017
corporate director · Resigned 21/06/2017
corporate nominee director · Resigned 21/06/2017
director · Resigned 01/07/2017
secretary · Resigned 31/03/2018
director · Resigned 31/12/2023
director · Resigned 27/09/2025
Persons with Significant Control
Huntsworth Limited
8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
Reg: 01729478 · Companies House · Public Limited Company
Notified 01/07/2017
Former PSCs
Inhoco Formations Limited
Ceased 30/06/2017
Lloyds Development Capital (Holdings) Limited
Ceased 01/07/2017
Charges2 outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
Change History
Active
LONDON
Private Limited Company
8TH FLOOR HOLBORN GATE
Filing History75 filings
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
legacy
accounts with accounts type dormant
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type dormant
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
resolution
change of name notice
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
confirmation statement with updates
capital allotment shares
termination secretary company with name termination date
change registered office address company with date old address new address
capital name of class of shares
capital alter shares subdivision
resolution
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
resolution
change of name notice
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
incorporation company