CREACTIVE DESIGN LIMITED
Company details
- Registered name
- CREACTIVE DESIGN LIMITED
- Company number
- 02373883
- Registered office
- HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT · 383 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 April 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 90030 — Artistic creation
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2023 | Person with significant control ceased | Mr Hans Henrik Petersen | — |
| 06/04/2016 | Person with significant control added | — | Mr Neil William Bates |
| 06/04/2016 | Person with significant control added | — | Mr Hans Henrik Petersen |
| 06/04/2016 | Person with significant control added | — | Mr Anthony Richard Hume |
| 30/04/2013 | Director resigned | PETERSEN, Hans Henrik | — |
| 30/04/2013 | Secretary resigned | PETERSEN, Hans Henrik | — |
| 30/04/2013 | Secretary appointed | — | HUME, Anthony Richard |
| 25/02/2013 | Charge registered | — | Rent deposit deed |
| 30/03/2012 | Charge registered | — | Legal mortgage |
| 09/09/2011 | Director resigned | MCBRIEN, Roderick Julian | — |
| 09/09/2011 | Secretary resigned | MCBRIEN, Roderick Julian | — |
| 09/09/2011 | Secretary appointed | — | PETERSEN, Hans Henrik |
| 01/08/2005 | Charge registered | — | Debenture |
| 15/10/1999 | Charge registered | — | Charge over credit balances |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 276 ▼ 2.8% | 284 |
| Net assets | 214 | 214 |
| Employees (avg) | 2 | 2 |
Documents for CREACTIVE DESIGN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CREACTIVE DESIGN LIMITED (02373883)
CREACTIVE DESIGN LIMITED is a private limited company incorporated on 19 April 1989 and registered in the United Kingdom under company number 02373883. Its registered office is at HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Anthony Richard Hume. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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