EQUILAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEQUILAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07149855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUILAW LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is EQUILAW LIMITED located?

    Registered Office Address
    1330 Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUILAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUILAW NATIONWIDE LIMITEDFeb 08, 2010Feb 08, 2010

    What are the latest accounts for EQUILAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EQUILAW LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for EQUILAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Simon Armine David on Jul 13, 2026

    2 pagesCH01

    Change of details for Mr Simon Armine David as a person with significant control on Jul 13, 2026

    2 pagesPSC04

    Appointment of Mr Nicholas Fancourt as a director on May 01, 2026

    2 pagesAP01

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    14 pagesAA

    Termination of appointment of William Delacourt Matthews as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Max Timothy Michael Hayden as a director on Apr 28, 2025

    1 pagesTM01

    Register inspection address has been changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to 1330 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH

    1 pagesAD02

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Simon Armine David as a person with significant control on Jan 28, 2025

    2 pagesPSC04

    Director's details changed for Mr Simon Armine David on Jan 28, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Cessation of Claire Louise Barker as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Termination of appointment of Claire Louise Barker as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Director's details changed for Mr Benjamin Hunt on Nov 11, 2022

    2 pagesCH01

    Director's details changed for Mrs Claire Louise Barker on Oct 20, 2022

    2 pagesCH01

    Change of details for Mrs Claire Louise Barker as a person with significant control on Oct 20, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    13 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ailsa Clare Roberts as a director on Nov 30, 2021

    1 pagesTM01

    Appointment of Mr Max Timothy Michael Hayden as a director on Nov 08, 2021

    2 pagesAP01

    Who are the officers of EQUILAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, David Anthony
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Secretary
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    247163200001
    DAVID, Simon Armine
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    United KingdomBritish142431890009
    FANCOURT, Nicholas
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    United KingdomBritish348140020001
    HUNT, Benjamin
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    EnglandBritish239319720002
    BARKER, Claire Louise
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    WalesBritish131706790007
    BURROW, Claire
    Gloucester Business Park
    GL3 4AH Gloucester
    Montpellier Court
    Gloucestershire
    England
    Director
    Gloucester Business Park
    GL3 4AH Gloucester
    Montpellier Court
    Gloucestershire
    England
    United KingdomBritish211460050001
    DORBIN, Edward James
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    United KingdomBritish256603620001
    FRENCH, Jeremy David
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    EnglandBritish247887130001
    GOFFIN, David
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    United KingdomBritish239306320001
    HAYDEN, Max Timothy Michael
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    EnglandBritish173316550002
    MATTHEWS, William Delacourt
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    EnglandBritish246530190001
    MAYERS, Nicholas John
    113-115 Bath Road
    GL53 7LS Cheltenham
    Pillar House
    United Kingdom
    Director
    113-115 Bath Road
    GL53 7LS Cheltenham
    Pillar House
    United Kingdom
    EnglandBritish62381880002
    ROBERTS, Ailsa Clare
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    United KingdomBritish218555040002
    THOMAS, Claire Michelle
    Bath Road
    GL53 7LS Cheltenham
    113-115
    Director
    Bath Road
    GL53 7LS Cheltenham
    113-115
    EnglandBritish138509060001
    THOMAS, Simon Michael
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    EnglandBritish122534190001

    Who are the persons with significant control of EQUILAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cs Law Limited
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1330
    England
    Feb 14, 2019
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1330
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Louise Barker
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Apr 06, 2016
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Michael Thomas
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Apr 06, 2016
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Yes
    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.
    Mr Simon Armine David
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    Apr 06, 2016
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Gloucester
    1330
    United Kingdom
    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.

    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.
    • license: CC0