CREATIVE PERSONNEL LIMITED
56 CLARENDON ROAD, WATFORD WD17 1DA- Active
- Private Limited Company
- Company No. 03872728
- Last Updated: 01 Mar 2024
Company Profile
CREATIVE PERSONNEL LIMITED was incorporated on Monday, November 8, 1999 as a Private Limited Company with registered address in WATFORD. CREATIVE PERSONNEL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 10 months and 12 days.
| Name | CREATIVE PERSONNEL LIMITED |
|---|---|
| Company number | 03872728 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 CLARENDON ROAD WATFORD WD17 1DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcg Group (Midco) Limited Clarendon Road, WD17 1DA |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Mcg Group Holdings Limited Clarendon Road, WD17 1DA |
Dates: Friday, May 31, 2019 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Pataky Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Mina Machacek Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CREATIVE PERSONNEL LIMITED | 08 Nov 1999 |
| EMAILYOURCV.COM LIMITED | 19 Nov 2018 |