CREIGHTON HOOPER LIMITED

Overview

Company Name	CREIGHTON HOOPER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04634544
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREIGHTON HOOPER LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CREIGHTON HOOPER LIMITED located?

Registered Office Address	Linton Farm Welcombe EX39 6HF Bideford England
Undeliverable Registered Office Address	No

What are the latest accounts for CREIGHTON HOOPER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CREIGHTON HOOPER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for CREIGHTON HOOPER LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jan 11, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Director's details changed for Mr Paul Dominic Creighton on Oct 09, 2020	2 pages	CH01

Oct 09, 2020	Secretary's details changed for Mr Paul Dominic Creighton on Oct 09, 2020	1 pages	CH03

Oct 09, 2020	Change of details for Mr Paul Dominic Creighton as a person with significant control on Oct 09, 2020	2 pages	PSC04

Jan 11, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 01, 2018	Registered office address changed from 9 West End Witney Oxfordshire OX28 1NG to Linton Farm Welcombe Bideford EX39 6HF on Oct 01, 2018	1 pages	AD01

Jan 11, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Notification of Simon Richard Hooper as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 14, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jan 12, 2017	Confirmation statement made on Jan 12, 2017 with updates	5 pages	CS01

Dec 16, 2016	Micro company accounts made up to Mar 31, 2016	1 pages	AA

View All Filings

Who are the officers of CREIGHTON HOOPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, Paul Dominic Welcombe EX39 6HF Bideford Linton Farm England	Jan 13, 2003		Secretary	Welcombe EX39 6HF Bideford Linton Farm England		British		86873870001
CREIGHTON, Paul Dominic Welcombe EX39 6HF Bideford Linton Farm England	Jan 13, 2003		Director	Welcombe EX39 6HF Bideford Linton Farm England	England	British	1953-1	86873870002
HOOPER, Simon Richard 16 Union Way OX28 6HD Witney Oxfordshire	Jan 13, 2003		Director	16 Union Way OX28 6HD Witney Oxfordshire	England	British	1966-1	86873790001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jan 13, 2003	Jan 13, 2003	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jan 13, 2003	Jan 13, 2003	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREIGHTON HOOPER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Richard Hooper Union Way OX28 6HD Witney 11 England	Apr 06, 2016	Union Way OX28 6HD Witney 11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Dominic Creighton Welcombe EX39 6HF Bideford Linton Farm England	Apr 06, 2016	Welcombe EX39 6HF Bideford Linton Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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