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CREIGHTON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creighton & Son Limited. The company was founded 52 years ago and was given the registration number 01012038. The firm's registered office is in STANMORE. You can find them at 2 Parr Rd, Honeypot Lane, Stanmore, Middx. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CREIGHTON & SON LIMITED
Company Number:01012038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1971
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:2 Parr Rd, Honeypot Lane, Stanmore, Middx, HA7 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Blacketts Wood Drive, Chorleywoodth, WD3 5QH

Secretary-Active
20 Blacketts Wood Drive, Chorleywoodth, WD3 5QH

Director-Active
5 Harefield Road, Rickmansworth, WD3 1LY

Director-Active
16 Carlton Avenue, Ramsgate, CT11 9BP

Director-Active

People with Significant Control

Creighton And Son Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Parr Road, Stanmore, England, HA7 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage satisfy charge full.

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2024-03-18Mortgage

Mortgage satisfy charge full.

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2024-03-18Mortgage

Mortgage satisfy charge full.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-11-30Officers

Termination director company with name termination date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption full.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption full.

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2014-08-04Accounts

Accounts with accounts type total exemption full.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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