Creighton & Partners Solicitors Limited

Company Name	Creighton & Partners Solicitors Limited
Company Status	Active
Company Number	08456278
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Tracy Chester
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Mr Douglas Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Ms Deborah Marsden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(2 months, 1 week after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Mr Tony McGovern
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2013(2 months, 1 week after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Ms Emma Hall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(3 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Ms Dawn Rogers
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(3 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Ms Louise Creighton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Secretary Name	Georgina Harrison
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Contact

Website	creighton.co.uk
Telephone	020 79762233
Telephone region	London

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Deborah Marsden 5.00% Ordinary D
50 at £1	Tony Mcgovern 5.00% Ordinary E
300 at £1	Douglas Taylor 30.00% Ordinary B
300 at £1	Louise Creighton 30.00% Ordinary A
300 at £1	Tracy Chester 30.00% Ordinary C

Financials

Year	2014
Net Worth	-£48,031
Cash	£321,735
Current Liabilities	£1,815,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

14 March 2017	Delivered on: 22 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
5 September 2013	Delivered on: 6 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 September 2020	Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP (1 page)
26 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
1 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
11 January 2019	Director's details changed for Ms Tracy Chester on 6 April 2016 (2 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
10 May 2018	Register inspection address has been changed to Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
10 May 2018	Register(s) moved to registered inspection location Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
10 May 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
9 May 2018	Change of details for Mr Douglas Taylor as a person with significant control on 22 March 2017 (2 pages)
9 May 2018	Director's details changed for Miss Tracy Chester on 21 March 2018 (2 pages)
9 May 2018	Director's details changed for Mr Tony Mcgovern on 1 May 2015 (2 pages)
9 May 2018	Change of details for Mrs Tracy Chester as a person with significant control on 22 March 2017 (2 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
22 March 2017	Appointment of Ms Dawn Wilson as a director on 16 March 2017 (2 pages)
22 March 2017	Registration of charge 084562780002, created on 14 March 2017 (20 pages)
22 March 2017	Registration of charge 084562780002, created on 14 March 2017 (20 pages)
22 March 2017	Appointment of Ms Dawn Wilson as a director on 16 March 2017 (2 pages)
22 March 2017	Appointment of Ms Emma Hall as a director on 16 March 2017 (2 pages)
22 March 2017	Director's details changed for Ms Dawn Wilson on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Ms Dawn Wilson on 22 March 2017 (2 pages)
22 March 2017	Appointment of Ms Emma Hall as a director on 16 March 2017 (2 pages)
14 March 2017	Satisfaction of charge 084562780001 in full (1 page)
14 March 2017	Satisfaction of charge 084562780001 in full (1 page)
8 January 2017	Termination of appointment of Georgina Harrison as a secretary on 21 March 2016 (2 pages)
8 January 2017	Termination of appointment of Georgina Harrison as a secretary on 21 March 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016	Termination of appointment of Louise Creighton as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Louise Creighton as a director on 30 September 2016 (1 page)
4 October 2016	Second filing of the annual return made up to 21 March 2016 (32 pages)
4 October 2016	Second filing of the annual return made up to 21 March 2016 (32 pages)
12 September 2016	Statement of capital following an allotment of shares on 31 March 2015 GBP 526,000 (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 31 March 2015 GBP 526,000 (4 pages)
20 April 2016	Director's details changed for Ms Deborah Marsden on 24 March 2016 (2 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (7 pages)
20 April 2016	Director's details changed for Mr Tony Mcgovern on 24 March 2016 (2 pages)
20 April 2016	Director's details changed for Ms Deborah Marsden on 24 March 2016 (2 pages)
20 April 2016	Director's details changed for Mr Tony Mcgovern on 24 March 2016 (2 pages)
20 April 2016	Annual return Statement of capital on 2016-04-20 GBP 1,000 Statement of capital on 2016-10-04 GBP 526,000 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (9 pages)
20 April 2016	Annual return Statement of capital on 2016-04-20 GBP 1,000 Statement of capital on 2016-10-04 GBP 526,000 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016 (9 pages)
19 April 2016	Director's details changed for Ms Louise Creighton on 24 March 2016 (2 pages)
19 April 2016	Director's details changed for Mrs Tracy Chester on 21 March 2016 (2 pages)
19 April 2016	Director's details changed for Ms Louise Creighton on 24 March 2016 (2 pages)
19 April 2016	Termination of appointment of Georgina Harrison as a secretary on 21 March 2016 (1 page)
19 April 2016	Director's details changed for Mr Douglas Taylor on 24 March 2016 (2 pages)
19 April 2016	Termination of appointment of Georgina Harrison as a secretary on 21 March 2016 (1 page)
19 April 2016	Director's details changed for Mr Douglas Taylor on 24 March 2016 (2 pages)
19 April 2016	Director's details changed for Mrs Tracy Chester on 21 March 2016 (2 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015	Registered office address changed from , 24 Bedford Square, London, WC1B 3HN to 26-28 Bedford Row London WC1R 4HE on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 24 Bedford Square London WC1B 3HN to 26-28 Bedford Row London WC1R 4HE on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from , 24 Bedford Square, London, WC1B 3HN to 26-28 Bedford Row London WC1R 4HE on 31 July 2015 (1 page)
2 April 2015	Secretary's details changed for Georgina Harrison on 1 January 2015 (1 page)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (8 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (8 pages)
2 April 2015	Secretary's details changed for Georgina Harrison on 1 January 2015 (1 page)
2 April 2015	Secretary's details changed for Georgina Harrison on 1 January 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (9 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (9 pages)
6 September 2013	Registration of charge 084562780001 (18 pages)
6 September 2013	Registration of charge 084562780001 (18 pages)
5 June 2013	Appointment of Mr Tony Mcgovern as a director (2 pages)
5 June 2013	Appointment of Ms Deborah Marsden as a director (2 pages)
5 June 2013	Appointment of Ms Deborah Marsden as a director (2 pages)
5 June 2013	Appointment of Mr Tony Mcgovern as a director (2 pages)
21 March 2013	Incorporation (40 pages)
21 March 2013	Incorporation (40 pages)

Creighton & Partners Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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