CREATIVE ADVICE LIMITED

Active
Number: 05863756 Type: Ltd Incorporated: 30 Jun 2006 Jurisdiction: England Wales
View on Companies House
Registered Office
20 St. Dunstan's Hill, London, EC3R 8HL, England
SIC Codes
64999 — Other financial service activities
Confirmation Statement
Last: 10 Oct 2025
Next due: 24 Oct 2026
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (2)

Philip James Davies
Director Born 08/1970 British Appointed 31 Dec 2023
20, St. Dunstan's Hill, London, EC3R 8HL, England
Helen Marie Lovett
Director Born 08/1967 British Appointed 31 Dec 2023
20, St. Dunstan's Hill, London, EC3R 8HL, England
Show 4 resigned officers
Helen Georgina Sherlock
Secretary Resigned 31 Dec 2023
Simon John
Director Resigned 31 Dec 2023
Duncan Alexander Sherlock
Director Resigned 19 Sep 2025
Helen Georgina Sherlock
Director Resigned 06 Oct 2014

Persons with Significant Control (4)

Foster Denovo Group Limited
Notified 31 Dec 2023
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Duncan Alexander Sherlock
British Notified 10 Mar 2022
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mrs Helen Georgina Sherlock
British Notified 30 Jun 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Duncan Alexander Sherlock
British Notified 30 Jun 2016
Ownership Of Shares 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
22 Oct 2025 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
16 Oct 2025 View on CH
PARENT_ACC
Legacy
30 Sep 2025 View on CH
GUARANTEE2
Legacy
30 Sep 2025 View on CH
AGREEMENT2
Legacy
30 Sep 2025 View on CH
TM01
Director Resigned
23 Sep 2025 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
16 Oct 2024 View on CH
PARENT_ACC
Legacy
16 Oct 2024 View on CH
AGREEMENT2
Legacy
16 Oct 2024 View on CH
GUARANTEE2
Legacy
16 Oct 2024 View on CH
CS01
Confirmation Statement (with updates)
15 Oct 2024 View on CH
AA01
Change of Accounting Reference Date (shortened)
31 Jan 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
03 Jan 2024 View on CH
PSC02
Notification Of A Person With Significant Control
03 Jan 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
03 Jan 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
03 Jan 2024 View on CH
TM01
Director Resigned
03 Jan 2024 View on CH
TM02
Termination Secretary Company With Name Termination Date
03 Jan 2024 View on CH
AP01
Director Appointed
03 Jan 2024 View on CH
AP01
Director Appointed
03 Jan 2024 View on CH
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