CREATIVE PUBLISHING SOLUTIONS LIMITED

Company summary

Company number: 02491267
Status: ACTIVE
Incorporated / age: 10 April 199036 years
Registered office: Cps House Saint James Place, Knapp Road, Cheltenham, Gloucestershire, GL50 3QR
Accounts due: 31 December 2026
Confirmation statement due: 24 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cps House Saint James Place, Knapp Road, Cheltenham, Gloucestershire, GL50 3QR
Nature of business
Wholesale of computers, computer peripheral equipment and software
Retail sale via mail order houses or via Internet
Other software publishing
Repair of computers and peripheral equipment
Previous company names
HEIDELBERG COLOR PUBLISHING SOLUTIONS LIMITED
LINOTYPE CPS LIMITED
INDEPENDENT SOFTWARE CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTONE, William Logan, Mr. ACTIVE	Director	14 Apr 2000		England	February 1957	Brook House, Gretton, Cheltenham, GL54 5EU, England
BOOTHMAN, Martin RESIGNED	Secretary	14 Aug 1997	23 Apr 1998			35 The Park, Cheltenham, Gloucestershire, GL50 2SD
DAGLEISH, John Joseph RESIGNED	Secretary		16 Aug 1996			Chain Cottage 11 The Street, Fetcham, Leatherhead, Surrey, KT22 9QL
DAVIES, Edward Arthur RESIGNED	Secretary	16 Apr 2007	17 Jul 2012			5 St Augustine's Well, High Street, Arlingham, Gloucestershire, GL2 7JN
JUTSUM, John Alfred RESIGNED	Secretary	16 Aug 1996	14 Aug 1997			Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
RICKERBYS SERVICES LIMITED RESIGNED	Secretary	23 Apr 1998	16 Apr 2007			Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
BOOTHMAN, Martin RESIGNED	Director	16 Aug 1996	20 Sep 1998		February 1938	35 The Park, Cheltenham, Gloucestershire, GL50 2SD
BOUCHE, Egon RESIGNED	Director	10 Mar 1998	18 Aug 1999		September 1953	Bohl-Iggelheim, 67459, Germany, FOREIGN
BRAY, Andrew Christopher RESIGNED	Director		19 Aug 1997		August 1964	Hawksview, Cinder Path, Woking, Surrey, GU22 0ER
DAGLEISH, John Joseph RESIGNED	Director		16 Aug 1996		January 1958	Chain Cottage 11 The Street, Fetcham, Leatherhead, Surrey, KT22 9QL
EDWARDS, Huw RESIGNED	Director		19 Aug 1997		March 1961	117 Hookfield, Epsom, Surrey, KT19 8JH
JUTSUM, John Alfred RESIGNED	Director	16 Aug 1996	14 Aug 1997	England	September 1949	Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
RIESS, Christoph RESIGNED	Director	20 Dec 1999	14 Apr 2000		October 1956	Hirtenaue 5 Haus 7, Heidelberg, 69118, Germany
RUPP, Reinhard, Dr RESIGNED	Director	23 May 1997	12 Mar 1998		February 1953	Reichweinstrasse 25, Neunkirchen, D74867, Germany
SEMPRINI, Christopher William Jose RESIGNED	Director	18 Aug 1999	02 Jun 2000		October 1956	31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
UDE, Norbert RESIGNED	Director	01 Sep 1999	20 Dec 1999		March 1952	Hakensoll 31, Heikendorf, 24226
UNGER, Anne-Kersten RESIGNED	Director	20 Dec 1999	14 Apr 2000		April 1951	Nettelbeckstrasse 8, Kiel, Germany, FOREIGN
WISCHEIDT, Urlsula Margarete Katharina RESIGNED	Director	16 Jun 1998	17 Aug 1999		April 1963	An Der Windhuhle, Dormagen, 41539, Germany

JOHNSTONE, William Logan, Mr. ACTIVE
Role: Director
Appointed on: 14 Apr 2000
Country of Residence: England
Date of birth: February 1957
Address: Brook House, Gretton, Cheltenham, GL54 5EU, England

BOOTHMAN, Martin RESIGNED
Role: Secretary
Appointed on: 14 Aug 1997
Resigned on: 23 Apr 1998
Address: 35 The Park, Cheltenham, Gloucestershire, GL50 2SD

DAGLEISH, John Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1996
Address: Chain Cottage 11 The Street, Fetcham, Leatherhead, Surrey, KT22 9QL

DAVIES, Edward Arthur RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 17 Jul 2012
Address: 5 St Augustine's Well, High Street, Arlingham, Gloucestershire, GL2 7JN

JUTSUM, John Alfred RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 14 Aug 1997
Address: Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS

RICKERBYS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 16 Apr 2007
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

BOOTHMAN, Martin RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 20 Sep 1998
Date of birth: February 1938
Address: 35 The Park, Cheltenham, Gloucestershire, GL50 2SD

BOUCHE, Egon RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 18 Aug 1999
Date of birth: September 1953
Address: Bohl-Iggelheim, 67459, Germany, FOREIGN

BRAY, Andrew Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: August 1964
Address: Hawksview, Cinder Path, Woking, Surrey, GU22 0ER

DAGLEISH, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Date of birth: January 1958
Address: Chain Cottage 11 The Street, Fetcham, Leatherhead, Surrey, KT22 9QL

EDWARDS, Huw RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1997
Date of birth: March 1961
Address: 117 Hookfield, Epsom, Surrey, KT19 8JH

JUTSUM, John Alfred RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 14 Aug 1997
Country of Residence: England
Date of birth: September 1949
Address: Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS

RIESS, Christoph RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 14 Apr 2000
Date of birth: October 1956
Address: Hirtenaue 5 Haus 7, Heidelberg, 69118, Germany

RUPP, Reinhard, Dr RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 12 Mar 1998
Date of birth: February 1953
Address: Reichweinstrasse 25, Neunkirchen, D74867, Germany

SEMPRINI, Christopher William Jose RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 02 Jun 2000
Date of birth: October 1956
Address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ

UDE, Norbert RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 20 Dec 1999
Date of birth: March 1952
Address: Hakensoll 31, Heikendorf, 24226

UNGER, Anne-Kersten RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 14 Apr 2000
Date of birth: April 1951
Address: Nettelbeckstrasse 8, Kiel, Germany, FOREIGN

WISCHEIDT, Urlsula Margarete Katharina RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 17 Aug 1999
Date of birth: April 1963
Address: An Der Windhuhle, Dormagen, 41539, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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