Creative Personnel Limited

ActiveConfirmation statement overdue 03872728 Private limited company
Incorporated
8 November 1999 (27 years)
Previously known as
Emailyourcv.Com Limited (until 19 November 2018)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2026 (overdue)
Last conf. stmt
9 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
British
Born April 1985 (41)
Director · Appointed 31 July 2023
British
Born March 1983 (43)
Officer history (14 former)
13 March 2026
Resigned Scott, Jonathan Paul as Director
13 March 2026
Appointed Brummitt, Matthew as Director
1 July 2024
Appointed Scott, Jonathan Paul as Director
1 July 2024
Resigned Langley, Ian Michael as Director
30 January 2024
Resigned Henderson, James Grant as Director
30 January 2024
Appointed Langley, Ian Michael as Director
30 November 2023
Resigned Machacek, Mina as Secretary
30 November 2023
Resigned Machacek, Mina as Director
31 July 2023
Resigned Savage, Ian David as Director
31 July 2023
Appointed Garrard, Ford as Director
20 June 2023
Resigned Mcginley, Colm John as Director
26 May 2023
Resigned Ferguson, Rory James as Director
30 January 2023
Resigned Holly, Donnacha Sean as Director
30 January 2023
Appointed Savage, Ian David as Director
5 July 2021
Appointed Ferguson, Rory James as Director
15 September 2020
Appointed Henderson, James Grant as Director
3 June 2019
Resigned Pataky, Philip as Director
31 May 2019
Appointed Mcginley, Colm John as Director
31 May 2019
Appointed Holly, Donnacha Sean as Director
18 February 2003
Resigned Foot, Adrian Wesley as Director
19 June 2000
Appointed Pataky, Philip as Director
19 June 2000
Resigned Pataky, Philip as Secretary
19 June 2000
Appointed Pataky, Philip as Secretary
20 March 2000
Appointed Machacek, Mina as Director
8 November 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
8 November 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
8 November 1999
Appointed Energize Director Limited as Corporate Nominee Director
8 November 1999
Resigned Energize Director Limited as Corporate Nominee Director
8 November 1999
Appointed Foot, Adrian Wesley as Director
8 November 1999
Appointed Machacek, Mina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16712046
Former controllers (4)
24 November 2025
Ceased Auxo Group (Midco) Limited — Owns 75–100% of shares
18 November 2021
Ceased The MCG Group Holdings Limited — Owns 75–100% of shares
31 May 2019
Ceased Mina Machacek — Owns 25–50% of shares
31 May 2019
Ceased Philip Pataky — Owns 25–50% of shares

Financials

Net Assets
(£165,207)
Cash
£1,769
Employees
7
Debt Ratio
316%
Current Ratio
0.3x
Balance sheet detail
2023
Fixed Assets£914
Current Assets£75,552
Cash£1,769
Creditors (< 1 year)£240,945
Net Current Assets(£165,393)
Net Assets(£165,207)
Shareholder Funds(£165,207)

Filings

Filing history not loaded yet. See it on Companies House

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