The Creative Engagement Group (Holding Co) Ltd

Active10824165 Private limited company
Incorporated
19 June 2017 (9 years)
Previously known as
The Creative Engagement Group Limited (until 10 April 2019)
Aghoco 1542 Limited (until 27 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Russell James Lidstone
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2025
British
Born February 1984 (42)
Director · Appointed 1 July 2017
British
Born November 1967
Lidstone, Russell James
Director · Appointed 21 June 2017
British
Born March 1970 (56)
Officer history (8 former)
27 September 2025
Appointed Jackson, Benjamin Shaun as Director
27 September 2025
Resigned Jones, Neil Garth as Director
31 December 2023
Resigned Sharrock, David Morris as Director
31 March 2018
Resigned Machell, Craig as Secretary
1 July 2017
Resigned Kinsey, Steven Maxwell as Director
1 July 2017
Appointed Morrow, Andrew Martin as Director
1 July 2017
Appointed Machell, Craig as Secretary
1 July 2017
Appointed Jones, Neil Garth as Director
21 June 2017
Resigned Hart, Roger as Director
21 June 2017
Appointed Sharrock, David Morris as Director
21 June 2017
Appointed Lidstone, Russell James as Director
21 June 2017
Resigned A G Secretarial Limited as Corporate Secretary
21 June 2017
Appointed Kinsey, Steven Maxwell as Director
21 June 2017
Resigned A G Secretarial Limited as Corporate Director
21 June 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 June 2017
Appointed A G Secretarial Limited as Corporate Secretary
19 June 2017
Appointed Hart, Roger as Director
19 June 2017
Appointed A G Secretarial Limited as Corporate Director
19 June 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01729478

Holdings 2

Companies where The Creative Engagement Group (Holding Co) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2017
Ceased Lloyds Development Capital (Holdings) Limited — Owns 25–50% of shares
30 June 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Confirmation statement with no updates18 June 2026
Show all recent filings

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