CB

CREATIVE BENEFIT SOLUTIONS LIMITED

Active

Company number 06293305

London, England · Incorporated 26 June 2007

51 Lime Street, London, EC3M 7DQ, England

Pension funding · SIC 65300

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3435) LIMITED · 26 June 2007 – 20 September 2007

CAMERON BROWNE CONSULTING LIMITED · 20 September 2007 – 5 November 2007

Previous registered addresses

250 Bishopsgate London EC2M 4AA England · until 7 May 2026

Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England · until 31 May 2024

Cannon Place 78 Cannon Street London EC4N 6AF England · until 12 August 2022

Cms 1 South Quay Victoria Quays Sheffield S2 5SY England · until 13 January 2021

Nabarro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England · until 3 July 2018

125 London Wall London EC2Y 5AL England · until 28 April 2017

, Lacon House 84 Theobalds Road, London, WC1X 8RW · until 30 September 2014

C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England · until 10 July 2013

, Lacon House, Theobalds Road, London, WC1X 8RW · until 28 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ALLAN, Stephen Richard
Director
30 April 2026
BK
BOYSEN, Katharine
Director
30 April 2026
HC
HODGES, Charlotte Mary
Director
30 April 2026
CT
CLUTTERBUCK, Troy Adam
Director
20 July 2023
CM
CUMBERS, Matthew
Director
20 July 2023
NG
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 June 2023
SC
STAGG, Charlie Albert Norman
Director · Resigned
1 December 2020
BD
BRIDGER, Daniel Ritchie
Director · Resigned
15 January 2015
WD
WHITE, David Ian
Director · Resigned
2 July 2013
HC
HARRISON, Craig George
Director · Resigned
1 June 2012
CN
CHAMBERS, Nigel Keith
Director · Resigned
16 September 2011
GN
GOUGH, Neil Martin
Director · Resigned
4 December 2008
WS
WEBBER, Sally Anne
Director · Resigned
18 December 2007
DP
DOBLE, Paul Jonathan
Director · Resigned
13 November 2007
JS
JOHNSTONE, Stephen
Director · Resigned
13 November 2007
MA
MCCARTHY, Andrew Paul
Director · Resigned
13 November 2007
JS
JOHNSTONE, Stephen
Secretary · Resigned
19 September 2007
JD
JOHNSTONE, Douglas
Director · Resigned
19 September 2007
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 June 2007
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
26 June 2007

Persons with significant control

PS
Cushon Mt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2026 View
Accounts With Accounts Type Full
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Accounts With Accounts Type Group
Accounts
22 July 2022 View
Resolution
Resolution
11 May 2022 View
Memorandum Articles
Incorporation
11 May 2022 View
Capital Name Of Class Of Shares
Capital
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 December 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 November 2021 View
Memorandum Articles
Incorporation
22 November 2021 View
Resolution
Resolution
22 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 November 2021 View
Confirmation Statement
Confirmation Statement
5 November 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 November 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 October 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 October 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 August 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 August 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 May 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 April 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 March 2021 View
Change Sail Address Company With Old Address New Address
Address
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Small
Accounts
12 June 2020 View
Legacy
Capital
25 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2019 View
Legacy
Insolvency
25 November 2019 View
Resolution
Resolution
25 November 2019 View
Capital Allotment Shares
Capital
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Small
Accounts
14 March 2019 View
Accounts With Accounts Type Small
Accounts
24 August 2018 View
Change Sail Address Company With Old Address New Address
Address
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Move Registers To Sail Company With New Address
Address
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2017 View
Accounts With Accounts Type Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Small
Accounts
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Resolution
Resolution
6 January 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Capital Name Of Class Of Shares
Capital
6 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Small
Accounts
25 June 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Sail Address Company With Old Address
Address
10 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Small
Accounts
27 June 2013 View
Accounts With Accounts Type Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Small
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Small
Accounts
30 March 2010 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Address
26 September 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Capital
9 July 2008 View
Resolution
Resolution
9 July 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Certificate Change Of Name Company
Change Of Name
5 November 2007 View
Legacy
Accounts
22 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Certificate Change Of Name Company
Change Of Name
20 September 2007 View
Incorporation Company
Incorporation
26 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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