PRINCIPIA LAW LIMITED

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

    Company NamePRINCIPIA LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08305964
    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 PRINCIPIA LAW LIMITED?

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

    Where is PRINCIPIA LAW LIMITED located?

    Registered Office Address
    Greystone House
    Rudheath Way
    CW9 7LL Northwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCIPIA LAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PRINCIPIA LAW LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for PRINCIPIA LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Henry Arden Clay as a director on Mar 28, 2025

    2 pagesAP01

    Termination of appointment of Philip James Vincent as a director on Mar 28, 2025

    1 pagesTM01

    Amended full accounts made up to Apr 30, 2024

    28 pagesAAMD

    Appointment of Ms Melanie Bebbington as a director on Mar 13, 2025

    2 pagesAP01

    Change of details for Angel Assistance Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Full accounts made up to Apr 30, 2024

    28 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Susan Margaret Howe as a director on Jun 28, 2024

    1 pagesTM01

    Appointment of Mr Matthew David Barton as a secretary on Jul 16, 2024

    2 pagesAP03

    Termination of appointment of Emma Parr as a secretary on Jul 16, 2024

    1 pagesTM02

    Appointment of Ms Emma Parr as a secretary on Apr 30, 2024

    2 pagesAP03

    Termination of appointment of James Edward Spencer Kerton as a secretary on Apr 30, 2024

    1 pagesTM02

    Accounts for a small company made up to Apr 30, 2023

    21 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    21 pagesAA

    Appointment of Mr James Edward Spencer Kerton as a secretary on Apr 04, 2022

    2 pagesAP03

    Termination of appointment of Nicholas Paul Tilley as a secretary on Apr 04, 2022

    1 pagesTM02

    Accounts for a small company made up to Apr 30, 2021

    18 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Bowland House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN to Greystone House Rudheath Way Northwich CW9 7LL on Nov 17, 2021

    1 pagesAD01

    Termination of appointment of Alan George Gilbert as a director on Sep 20, 2021

    1 pagesTM01

    Appointment of Ms Susan Margaret Howe as a director on Aug 06, 2021

    2 pagesAP01

    Full accounts made up to Apr 30, 2020

    15 pagesAA

    Cessation of Redde Limited as a person with significant control on Mar 09, 2020

    1 pagesPSC07

    Who are the officers of PRINCIPIA LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Matthew David
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Secretary
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    325209480001
    BEBBINGTON, Melanie
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Director
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    EnglandBritishDirector286361200001
    CLAY, Richard Henry Arden
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Director
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    EnglandBritishDirector190103340001
    JERMAN, Peter David Noel
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Director
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    United KingdomBritishSolicitor164444350001
    STEAD, Paul Harvey
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Director
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    EnglandBritishDirector225675090001
    WARD, Martin
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Director
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    EnglandBritishDirector137757470006
    KERTON, James Edward Spencer
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Secretary
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    294355910001
    PARR, Emma
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Secretary
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    322736750001
    TILLEY, Nicholas Paul
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Secretary
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    175814700001
    CHESSMAN, Mark Francis
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    Director
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    EnglandBritishDirector196385070001
    GILBERT, Alan George
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    England
    Director
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    England
    EnglandBritishDirector171396100001
    HOWE, Susan Margaret
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Director
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    EnglandBritishDirector286029610001
    OAKLEY, Stephen Edward
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    England
    Director
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    England
    EnglandBritishDirector438640001
    PERRY, Christopher Edward
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    England
    Director
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    England
    United KingdomBritishBarrister164444330001
    TILLEY, Nicholas Paul
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    England
    Director
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    England
    EnglandBritishSolicitor7383930001
    VINCENT, Philip James
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    Director
    Rudheath Way
    CW9 7LL Northwich
    Greystone House
    England
    EnglandBritishDirector335669310001
    WILCOCK, Richard James Thomas
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    England
    Director
    Gadbrook Business Centre
    Rudheath
    CW9 7TN Northwich
    Bowland House
    Cheshire
    England
    United KingdomBritishBarrister170722930001

    Who are the persons with significant control of PRINCIPIA LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redde Limited
    Lower Bristol Road
    BA2 3DP Bath
    Pinesgate
    England
    Apr 06, 2016
    Lower Bristol Road
    BA2 3DP Bath
    Pinesgate
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number3120010
    Natures of Control
    • 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.
    Angel Assistance Limited
    Lingfield Way
    DL1 4PZ Darlington
    Northgate Centre
    England
    Apr 06, 2016
    Lingfield Way
    DL1 4PZ Darlington
    Northgate Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03902646
    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.

    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