ONE CREATIVE ENVIRONMENTS LIMITED

active Company number 02738102

Private Limited by Shares · Incorporated on 6th Aug 1992

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SIC code: 71111
Registered office: Birmingham, B15 1JD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ONE CREATIVE ENVIRONMENTS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 6th Aug 1992 and is currently showing its status as 'Active'. The company's stated activity is Architectural activities.

8 Directors View directors

14 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

71111 — Architectural activities

Property intelligence

Latest sale price in B15 1JD £310,000 as of 28th Apr 2015 View postcode page

Average price (all time) £310,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Clay	Director	2nd Apr 2026		British	View profile
Benjamin Harwood	Director	2nd Apr 2026		British	View profile
James Lawrence	Director	31st Dec 2014		British	View profile
Mark Martin	Director	1st Dec 2008	This company	British	View profile
Joel Pearson	Director	1st Aug 2025	This company	British	View profile
Abdulhaq Randera	Director	18th Jul 2023		British	View profile
John Reyers	Director	10th May 2026		British	View profile
Gavin Vickers	Director	18th Jul 2023		British	View profile
Oce Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
BIRMINGHAM LOCAL MEDICAL COMMITTEE LTD	17099533	18th Mar 2026	active
CORNERSTONE GROUP MIDCO LIMITED	16990984	27th Jan 2026	active
ONE ENGAGE LIMITED	16195254	20th Jan 2025	active
EDMOND SHIPWAY LIMITED	15522049	26th Feb 2024	active
N3 TECHNOLOGIES LIMITED	14501106	23rd Nov 2022	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Aug 1992
Company type: Private Limited by Shares
SIC code: 71111
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Aug 1992 Company incorporated
6th Aug 1992 James Hayes appointed as Director
6th Aug 1992 Samuel White appointed as Director
6th Aug 1992 James Hayes appointed as Secretary
27th Oct 1992 James Hayes resigned as Director
27th Oct 1992 Samuel White resigned as Director
27th Oct 1992 Vincent Kirk appointed as Director
27th Oct 1992 Robert Moore appointed as Director
27th Oct 1992 Paul Plumstead appointed as Director
27th Oct 1992 Barry Panton appointed as Director
27th Oct 1992 James Hayes resigned as Secretary
27th Oct 1992 Delia Darby appointed as Secretary
1st Oct 1993 Robert Sykes appointed as Director
9th Jun 1994 Vincent Kirk resigned as Director
9th Jun 1994 Robert Moore resigned as Director
9th Jun 1994 Paul Plumstead resigned as Director
7th Oct 1994 Peter Sargent appointed as Director
7th Oct 1994 Delia Darby resigned as Secretary
7th Oct 1994 Peter Sargent appointed as Secretary
14th Oct 1996 Robert Moore appointed as Director
2nd Jan 2002 Vincent Kirk appointed as Director
6th Apr 2005 Frazer Bufton appointed as Director
6th Apr 2005 Stephen Ellson appointed as Director
6th Apr 2005 Matthew Tebbatt appointed as Director
30th Apr 2005 Vincent Kirk resigned as Director
19th Mar 2007 Barry Panton resigned as Director
19th Mar 2007 Robert Sykes resigned as Director
19th Mar 2007 Neil Skidmore appointed as Director
19th Mar 2007 Leighton Chumbley appointed as Director
19th Mar 2007 Richard Williams appointed as Director
19th Mar 2007 Peter Sargent resigned as Secretary
19th Mar 2007 Richard Williams appointed as Secretary
19th Mar 2007 Richard Laing appointed as Director
6th Apr 2007 Frazer Bufton resigned as Director
11th Aug 2007 Neil Skidmore resigned as Director
18th Jan 2008 Richard Wheater appointed as Director
4th Apr 2008 Paul Ravenhall appointed as Director
15th Aug 2008 Stephen Ellson resigned as Director
29th Aug 2008 Richard Wheater resigned as Director
8th Sep 2008 David Barber appointed as Director
29th Sep 2008 Peter Wharton appointed as Director
1st Dec 2008 Mark Martin appointed as Director
30th Jun 2010 Peter Wharton resigned as Director
24th Sep 2010 Paul Ravenhall resigned as Director
7th Aug 2011 Michael Murray appointed as Director
1st Dec 2011 Vikki Town appointed as Director
8th Apr 2013 Peter Sargent resigned as Director
12th Jul 2013 David Barber resigned as Director
12th Jul 2013 Michael Murray resigned as Director
1st Jan 2014 Ann Pursey appointed as Director
31st Dec 2014 Leighton Chumbley resigned as Director
31st Dec 2014 Ann Pursey resigned as Director
31st Dec 2014 Vikki Town resigned as Director
31st Dec 2014 Richard Williams resigned as Director
31st Dec 2014 Richard Williams resigned as Secretary
31st Dec 2014 Jason Whittall appointed as Director
31st Dec 2014 James Lawrence appointed as Director
31st Dec 2014 Richard Laing resigned as Director
6th Apr 2016 Oce Holdco Limited appointed as Corporate PSC
31st Dec 2020 Robert Moore resigned as Director
18th Jul 2023 Craig Walding appointed as Director
18th Jul 2023 Abdulhaq Randera appointed as Director
18th Jul 2023 Gavin Vickers appointed as Director
1st Aug 2025 Joel Pearson appointed as Director
2nd Apr 2026 Matthew Tebbatt resigned as Director
2nd Apr 2026 Benjamin Harwood appointed as Director
2nd Apr 2026 Matthew Clay appointed as Director
10th May 2026 John Reyers appointed as Director
3rd Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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