Principia Law Limited

Company Name	Principia Law Limited
Company Status	Active
Company Number	08305964
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Peter David Noel Jerman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greystone House Rudheath Way Northwich CW9 7LL

Director Name	Mr Martin Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greystone House Rudheath Way Northwich CW9 7LL

Director Name	Mr Paul Harvey Stead
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greystone House Rudheath Way Northwich CW9 7LL

Director Name	Mr Philip James Vincent
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greystone House Rudheath Way Northwich CW9 7LL

Director Name	Ms Susan Margaret Howe
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greystone House Rudheath Way Northwich CW9 7LL

Secretary Name	Mr James Edward Spencer Kerton
Status	Current
Appointed	04 April 2022(9 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Greystone House Rudheath Way Northwich CW9 7LL

Director Name	Mr Christopher Edward Perry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bowland House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN

Director Name	Mr Richard James Thomas Wilcock
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bowland House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN

Director Name	Mr Nicholas Paul Tilley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bowland House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 months, 1 week after company formation)
Appointment Duration	7 years (resigned 27 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowland House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN

Director Name	Mr Alan George Gilbert
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowland House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN

Secretary Name	Mr Nicholas Paul Tilley
Status	Resigned
Appointed	01 February 2013(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Greystone House Rudheath Way Northwich CW9 7LL

Director Name	Mr Mark Francis Chessman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowland House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN

Contact

Website	principia-law.co.uk
Email address	[email protected]

Location

Registered Address	Greystone House Rudheath Way Northwich CW9 7LL
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

6 January 2021	Change of details for Redde Plc as a person with significant control on 24 February 2020 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
23 November 2020	Change of details for Helphire Legal Services Limited as a person with significant control on 3 October 2017 (2 pages)
20 August 2020	Appointment of Mr Philip James Vincent as a director on 20 August 2020 (2 pages)
20 August 2020	Appointment of Mr Paul Harvey Stead as a director on 20 August 2020 (2 pages)
2 April 2020	Current accounting period shortened from 30 June 2020 to 30 April 2020 (1 page)
1 April 2020	Termination of appointment of Mark Francis Chessman as a director on 31 March 2020 (1 page)
2 March 2020	Termination of appointment of Stephen Edward Oakley as a director on 27 February 2020 (1 page)
28 February 2020	Full accounts made up to 30 June 2019 (14 pages)
28 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
2 April 2019	Appointment of Mr Mark Francis Chessman as a director on 28 March 2019 (2 pages)
25 March 2019	Full accounts made up to 30 June 2018 (14 pages)
29 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 30 June 2017 (14 pages)
2 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 October 2017	Director's details changed for Mr Martin Ward on 21 August 2017 (2 pages)
5 October 2017	Director's details changed for Mr Martin Ward on 21 August 2017 (2 pages)
20 March 2017	Full accounts made up to 30 June 2016 (13 pages)
20 March 2017	Full accounts made up to 30 June 2016 (13 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 July 2016	Termination of appointment of Nicholas Paul Tilley as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Nicholas Paul Tilley as a director on 22 July 2016 (1 page)
6 July 2016	Termination of appointment of Richard James Thomas Wilcock as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Richard James Thomas Wilcock as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Christopher Edward Perry as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Christopher Edward Perry as a director on 30 June 2016 (1 page)
10 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (7 pages)
10 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (7 pages)
4 November 2015	Full accounts made up to 30 June 2015 (15 pages)
4 November 2015	Full accounts made up to 30 June 2015 (15 pages)
26 October 2015	Registered office address changed from Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN to Bowland House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN to Bowland House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN on 26 October 2015 (1 page)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (7 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (7 pages)
13 October 2014	Full accounts made up to 30 June 2014 (17 pages)
13 October 2014	Full accounts made up to 30 June 2014 (17 pages)
27 March 2014	Full accounts made up to 30 June 2013 (10 pages)
27 March 2014	Full accounts made up to 30 June 2013 (10 pages)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Register inspection address has been changed (1 page)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (7 pages)
9 December 2013	Register inspection address has been changed (1 page)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (7 pages)
3 December 2013	Sect 519 (1 page)
3 December 2013	Sect 519 (1 page)
28 November 2013	Section 519 (1 page)
28 November 2013	Section 519 (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 April 2013	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
19 April 2013	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
28 February 2013	Registered office address changed from 46 Legh Street Warrington WA1 1UJ United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from 46 Legh Street Warrington WA1 1UJ United Kingdom on 28 February 2013 (1 page)
13 February 2013	Appointment of Mr Alan George Gilbert as a director (2 pages)
13 February 2013	Appointment of Mr Martin Ward as a director (2 pages)
13 February 2013	Appointment of Mr Alan George Gilbert as a director (2 pages)
13 February 2013	Appointment of Mr Nicholas Paul Tilley as a director (2 pages)
13 February 2013	Appointment of Mr Stephen Edward Oakley as a director (2 pages)
13 February 2013	Appointment of Mr Nicholas Paul Tilley as a secretary (1 page)
13 February 2013	Appointment of Mr Stephen Edward Oakley as a director (2 pages)
13 February 2013	Appointment of Mr Nicholas Paul Tilley as a director (2 pages)
13 February 2013	Appointment of Mr Nicholas Paul Tilley as a secretary (1 page)
13 February 2013	Appointment of Mr Martin Ward as a director (2 pages)
23 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Principia Law Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire