CREATIVE ACTIVITY GROUP HOLDINGS LTD

Active
Number: NI671630 Type: Ltd Incorporated: 10 Aug 2020 Jurisdiction: Northern Ireland
View on Companies House
Registered Office
Acorn House, 4 Carrakeel Drive, Maydown, L’Derry, BT47 6UQ, Northern Ireland
SIC Codes
64209
Confirmation Statement
Last: 29 Apr 2026
Next due: 13 May 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (8)

Abigail Mcmullan
Director Born 09/1991 British Appointed 18 Dec 2020
Acorn House, 4 Carrakeel Drive, Maydown, L’Derry, BT47 6UQ, Northern Ireland
Jason Mcmullan
Director Born 11/1989 British Appointed 10 Aug 2020
Acorn House, 4 Carrakeel Drive, Maydown, L’Derry, BT47 6UQ, Northern Ireland
Kenny Mcmullan
Director Born 04/1968 British Appointed 10 Aug 2020
Acorn House, 4 Carrakeel Drive, Maydown, L’Derry, BT47 6UQ, Northern Ireland
Kirsty Ruth Mcmullan
Director Born 02/1969 British Appointed 18 Dec 2020
Acorn House, 4 Carrakeel Drive, Maydown, L’Derry, BT47 6UQ, Northern Ireland
Marjory Mcmullan
Director Born 10/1975 British Appointed 18 Dec 2020
Acorn House, 4 Carrakeel Drive, Maydown, L’Derry, BT47 6UQ, Northern Ireland
Niall Mcmullan
Director Born 03/1974 British Appointed 10 Aug 2020
Acorn House, 4 Carrakeel Drive, Maydown, L’Derry, BT47 6UQ, Northern Ireland
Ricky Mcmullan
Director Born 11/1992 British Appointed 10 Aug 2020
Acorn House, 4 Carrakeel Drive, Maydown, L’Derry, BT47 6UQ, Northern Ireland
Vivien Mcmullan
Director Born 03/1992 British Appointed 18 Dec 2020
Acorn House, 4 Carrakeel Drive, Maydown, L’Derry, BT47 6UQ, Northern Ireland

Persons with Significant Control (8)

Vivien Mcmullan
British Notified 17 Dec 2020
Significant Influence Or Control
Kirsty Ruth Mcmullan
British Notified 17 Dec 2020
Significant Influence Or Control
Abigail Mcmullan
British Notified 17 Dec 2020
Significant Influence Or Control
Ms Marjory Mcmullan
British Notified 17 Dec 2020
Significant Influence Or Control
Mr Jason Mcmullan
British Notified 10 Aug 2020
Significant Influence Or Control
Niall Mcmullan
British Notified 10 Aug 2020
Significant Influence Or Control
Mr Kenny Mcmullan
British Notified 10 Aug 2020
Significant Influence Or Control
Ricky Mcmullan
British Notified 10 Aug 2020
Significant Influence Or Control

Filing History

SH10
Capital Variation Of Rights Attached To Shares
26 May 2026 View on CH
CS01
Confirmation Statement (with updates)
21 May 2026 View on CH
SH08
Capital Name Of Class Of Shares
07 May 2026 View on CH
CS01
Confirmation Statement (with updates)
20 Apr 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 Nov 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
18 Jun 2025 View on CH
GAZ1
Gazette Notice Compulsory
17 Jun 2025 View on CH
CS01
Confirmation Statement (with updates)
12 Jun 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Sep 2024 View on CH
RESOLUTIONS
Resolution
05 Aug 2024 View on CH
MA
Memorandum Articles
05 Aug 2024 View on CH
SH01
Capital Allotment Shares
24 Jul 2024 View on CH
RESOLUTIONS
Resolution
23 Jul 2024 View on CH
SH10
Capital Variation Of Rights Attached To Shares
23 Jul 2024 View on CH
SH08
Capital Name Of Class Of Shares
23 Jul 2024 View on CH
CS01
Confirmation Statement (no changes)
03 Apr 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
24 Mar 2023 View on CH
CH01
Change of Director Details
20 Mar 2023 View on CH
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