CREATIVE BENEFIT SOLUTIONS LIMITED
LONDON CAMERON BROWNE CONSULTING LIMITED SHELFCO (NO. 3435) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06293305
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 125 London Wall London EC2Y 5AL England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017; Accounts for a small company made up to 30 November 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2,019,998.02 . The most likely internet sites of CREATIVE BENEFIT SOLUTIONS LIMITED are www.creativebenefitsolutions.co.uk, and www.creative-benefit-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Benefit Solutions Limited is a Private Limited Company. The company registration number is 06293305. Creative Benefit Solutions Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Creative Benefit Solutions Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . BRIDGER, Daniel Ritchie is a Director of the company. CHAMBERS, Nigel Keith is a Director of the company. DOBLE, Paul Jonathan is a Director of the company. GOUGH, Neil Martin is a Director of the company. HARRISON, Craig George is a Director of the company. MCCARTHY, Andrew Paul is a Director of the company. WEBBER, Sally Anne is a Director of the company. WHITE, David Ian is a Director of the company. Secretary JOHNSTONE, Stephen has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director JOHNSTONE, Douglas has been resigned. Director JOHNSTONE, Stephen has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Director
BRIDGER, Daniel Ritchie
Appointed Date: 15 January 2015
58 years old
Director
CHAMBERS, Nigel Keith
Appointed Date: 16 September 2011
77 years old
Director
DOBLE, Paul Jonathan
Appointed Date: 13 November 2007
57 years old
Director
GOUGH, Neil Martin
Appointed Date: 04 December 2008
56 years old
Director
HARRISON, Craig George
Appointed Date: 01 June 2012
46 years old
Director
MCCARTHY, Andrew Paul
Appointed Date: 13 November 2007
69 years old
Director
WEBBER, Sally Anne
Appointed Date: 18 December 2007
61 years old
Director
WHITE, David Ian
Appointed Date: 02 July 2013
66 years old

Resigned Directors

Secretary
JOHNSTONE, Stephen
Resigned: 27 November 2014
Appointed Date: 19 September 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 19 September 2007
Appointed Date: 26 June 2007
Director
JOHNSTONE, Douglas
Resigned: 27 November 2014
Appointed Date: 19 September 2007
83 years old
Director
JOHNSTONE, Stephen
Resigned: 27 November 2014
Appointed Date: 13 November 2007
56 years old
Nominee Director
MIKJON LIMITED
Resigned: 19 September 2007
Appointed Date: 26 June 2007

CREATIVE BENEFIT SOLUTIONS LIMITED Events

28 Apr 2017
Registered office address changed from 125 London Wall London EC2Y 5AL England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
01 Sep 2016
Accounts for a small company made up to 30 November 2015
08 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2,019,998.02
29 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
17 Dec 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,019,998.02

Statement of capital on 2015-12-29
  • GBP 2,019,998.02
  • ANNOTATION Clarification a second filed AR01 was registered on 29/12/2015
...
... and 56 more events
24 Sep 2007
New director appointed
24 Sep 2007
Secretary resigned
24 Sep 2007
Director resigned
20 Sep 2007
Company name changed shelfco (no. 3435) LIMITED\certificate issued on 20/09/07
26 Jun 2007
Incorporation

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