Parfitt Cresswell Limited. net worth, address, company information. Free

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Parfitt Cresswell Limited (registration number 06471678) is a private limited company started on 2008-01-14 in England. The enterprise is situated at Unit 4A Kingfisher Court, Bellbrook Industrial Estate, Uckfield TN22 1QQ. Changed on 2023-01-12, the previous name the firm used was Parfitt Cresswell Corporate Limited. Parfitt Cresswell Limited operates SIC code: 69102 - "solicitors".

Company details

Name	Parfitt Cresswell Limited
Number	06471678
Date of Incorporation:	Mon, 14th Jan 2008
End of financial year:	31 March
Address:	Unit 4A Kingfisher Court, Bellbrook Industrial Estate, Uckfield, TN22 1QQ
SIC code:	69102 - Solicitors

When it comes to the 7 directors that can be found in this firm, we can name: Allison T. (in the company from 06 September 2023), David G. (appointment date: 06 September 2023), Maya F. (appointed on 06 September 2023). 1 secretary is also there: Nigel H. (appointed on 14 January 2008). The official register reports 3 persons of significant control, namely: Parfitt Cresswell Corporate Trustees Limited can be found at Kingfisher Court, Bellbrook Industrial Estate, TN22 1QQ Uckfield, East Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nigel H. owns 1/2 or less of shares, Teresa P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Parfitt Cresswell Corporate Trustees Limited

1 March 2024

Address	Unit 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QQ, England
Legal authority	English Law
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	14632755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel H.

6 April 2016 - 1 March 2024

Nature of control:	25-50% shares

Teresa P.

6 April 2016 - 1 March 2024

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, March 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, March 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, March 2024 \| incorporation	Free Download (8 pages)
(SH02) Sub-division of shares on 2024-03-04 filed on: 11th, March 2024 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2023-09-06 filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-06 filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-06 filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-07 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-07 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, July 2023 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, May 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2023-05-01: 100.00 GBP filed on: 9th, May 2023 \| capital	Free Download (3 pages)
(CH03) On 2023-04-27 secretary's details were changed filed on: 27th, April 2023 \| officers	Free Download (1 page)
(CH01) On 2023-04-27 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-04-27 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 27 Victoria Street Windsor Berkshire SL4 1HE England to Unit 4a Kingfisher Court Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 2023-01-15 filed on: 15th, January 2023 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 12th, January 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed parfitt cresswell corporate LIMITEDcertificate issued on 12/01/23 filed on: 12th, January 2023 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 24th, November 2022 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 17/21 Victoria Street Windsor Berkshire SL4 1HE to 27 Victoria Street Windsor Berkshire SL4 1HE on 2022-09-20 filed on: 20th, September 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 12th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 13th, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 21st, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 24th, July 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 12th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-01-14 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 30th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-14 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-19: 2.00 GBP capital
(CH01) On 2014-06-27 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 27th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-14 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-30: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 2nd, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-01-14 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 26th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-01-14 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 593-599 Fulham Road London SW6 5UA on 2012-01-30 filed on: 30th, January 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 12th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-01-14 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010-03-01 director's details were changed filed on: 6th, March 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 29th, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-14 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 26th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-02-04 filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 27th, May 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/05/2008 from 567-569 fulham road fulham broadway london SW6 1EU filed on: 20th, May 2008 \| address	Free Download (1 page)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-02-05 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-05 Secretary resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-05 New secretary appointed;new director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-02-05 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 05/02/08 from: 567-569 fulham road fulham broadway london SW6 1EU filed on: 5th, February 2008 \| address	Free Download (1 page)
(288a) On 2008-02-05 New secretary appointed;new director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/02/08 from: 567-569 fulham road fulham broadway london SW6 1EU filed on: 5th, February 2008 \| address	Free Download (1 page)
(288b) On 2008-02-05 Secretary resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 18/01/08 from: p o box 55 7 spa road london SE16 3QQ filed on: 18th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/08 from: p o box 55 7 spa road london SE16 3QQ filed on: 18th, January 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 14th, January 2008 \| incorporation	Free Download (13 pages)

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