Parfitt Cresswell Limited

General information

Name:

Parfitt Cresswell Ltd

Office Address:

Unit 4A Kingfisher Court Bellbrook Industrial Estate TN22 1QQ Uckfield

Number: 06471678

Incorporation date: 2008-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06471678 16 years ago, Parfitt Cresswell Limited is a Private Limited Company. The firm's active registration address is Unit 4A Kingfisher Court, Bellbrook Industrial Estate Uckfield. Started as Parfitt Cresswell Corporate, this business used the name up till 12th January 2023, when it got changed to Parfitt Cresswell Limited. This enterprise's classified under the NACE and SIC code 69102 which stands for Solicitors. 2023/03/31 is the last time the company accounts were filed.

Allison T., David G., Maya F. and 4 remaining, listed below are registered as the enterprise's directors and have been doing everything they can to help the company for one year. In order to help the directors in their tasks, this specific company has been utilizing the skills of Nigel H. as a secretary since 2008.

  • Previous company's names
  • Parfitt Cresswell Limited 2023-01-12
  • Parfitt Cresswell Corporate Limited 2008-01-14

Financial data based on annual reports

Company staff

Allison T.

Role: Director

Appointed: 06 September 2023

Latest update: 22 January 2024

David G.

Role: Director

Appointed: 06 September 2023

Latest update: 22 January 2024

Maya F.

Role: Director

Appointed: 06 September 2023

Latest update: 22 January 2024

Michael B.

Role: Director

Appointed: 07 July 2023

Latest update: 22 January 2024

Christopher L.

Role: Director

Appointed: 07 July 2023

Latest update: 22 January 2024

Teresa P.

Role: Director

Appointed: 14 January 2008

Latest update: 22 January 2024

Nigel H.

Role: Director

Appointed: 14 January 2008

Latest update: 22 January 2024

Nigel H.

Role: Secretary

Appointed: 14 January 2008

Latest update: 22 January 2024

People with significant control

The companies that control this firm include: Parfitt Cresswell Corporate Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uckfield at Kingfisher Court, Bellbrook Industrial Estate, TN22 1QQ, East Sussex and was registered as a PSC under the registration number 14632755.

Parfitt Cresswell Corporate Trustees Limited
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
Notified on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel H.
Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control:
1/2 or less of shares
Teresa P.
Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 26 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 26 November 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 11th, March 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69102 : Solicitors
16
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