CREIGHTONS PLC
Active - Accounts Filed
General Information
NAME
CREIGHTONS PLC
COMPANY NUMBER
01227964
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
29/09/1975
(49 years and 2 months old)
WEBSITE
www.creightons.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/08/1989
02/10/1997
CREIGHTON'S NATURALLY PLC
View all previous names
CAMBRIDGESHIRE
PE4 6ND
Telephone: 01733281046
TPS: No
1210 Lincoln Road
Werrington
Peterborough
Cambs
PE4 6ND
Telephone: 281000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREIGHTONS PLC | Active - Accounts Filed | View Report |
| ASHWORTH & CLAIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | SAXON COAST CONSULTANTS LTD (915938393) has left the board |
| 19/12/2024 | William Oliver McIlroy (905914513) has left the board |
| 19/12/2024 | New Company Secretary ONE ADVISORY LIMITED (933044098) Appointed |
Credit Risk Overview
Want to learn more about CREIGHTONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREIGHTONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREIGHTONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/05/2001 - Present (23 years and 7 months) Secretary: 01/02/1998 - Present (26 years and 10 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 12 Past: 60 |
View Report |
|
01/07/2005 - Present (19 years and 5 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2015 - Present (9 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/02/2015 - Present (9 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/02/2015 - Present (9 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | SAXON COAST CONSULTANTS LTD (915938393) has left the board |
| 19/12/2024 | William Oliver McIlroy (905914513) has left the board |
| 19/12/2024 | New Company Secretary ONE ADVISORY LIMITED (933044098) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Brian Samuel Geary (932048472) Appointed |
| 29/11/2023 | Bernard James Mary Johnson (914392750) has left the board |
| 16/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary SAXON COAST CONSULTANTS LTD (915938393) Appointed |
| 01/04/2021 | New Company Secretary SAXON COAST CONSULTANTS LTD (928148232) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Accounts filed |
| 03/12/2019 | Mary Teresa Carney (906725140) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 25/04/2019 | Nicholas Desmond John Oshea (904163237) has left the board |
| 25/04/2019 | New Board Member Nicholas Desmond John O'Shea (913725091) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 25/08/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 25/09/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Philippa Clark (919536526) Appointed |
| 02/03/2015 | New Board Member Paul Forster (919536487) Appointed |
| 02/03/2015 | New Board Member Martin Stevens (919513473) Appointed |
| 14/09/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
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