CARL F PETERSEN LTD
Overview
| Company Name | CARL F PETERSEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02260474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARL F PETERSEN LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARL F PETERSEN LTD located?
| Registered Office Address | Culley Court Orton Southgate PE2 6WA Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARL F PETERSEN LTD?
| Company Name | From | Until |
|---|---|---|
| C.F. PETERSEN (UK) LIMITED | Nov 29, 1988 | Nov 29, 1988 |
| CARL F PETERSEN LIMITED | Jul 27, 1988 | Jul 27, 1988 |
| RAPID 6105 LIMITED | May 19, 1988 | May 19, 1988 |
What are the latest accounts for CARL F PETERSEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CARL F PETERSEN LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for CARL F PETERSEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2025 | 13 pages | AA | ||
Amended accounts for a small company made up to Jul 31, 2024 | 13 pages | AAMD | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 13 pages | AA | ||
Termination of appointment of John Crittenden as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 022604740003, created on Mar 18, 2021 | 80 pages | MR01 | ||
Accounts for a small company made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Patricia Mary Gahan as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of David Peacefull Wakeley as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Notification of Carl F Groupco Limited as a person with significant control on Jul 30, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of CARL F PETERSEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAHAN, Patricia Mary | Secretary | Orton Southgate PE2 6WA Peterborough Culley Court | 265903040001 | |||||||
| GAHAN, Geoffrey David | Director | Tobergal 85 Calle De La Rambla Cd63 La Manga Club Murcia 30389 Spain | Spain | British | 147040730001 | |||||
| MAY, Denis Christopher | Secretary | Westfield Close Dorridge B93 8DY Solihull 33 West Midlands | British | 147040660001 | ||||||
| PETTMAN, Michael George | Secretary | The Ranch High Street SL6 5LT Hurley Bucks | British | 23702430001 | ||||||
| WAKELEY, David Peacefull | Secretary | Orton Southgate PE2 6WA Peterborough Culley Court | 226110080002 | |||||||
| PS LAW SECRETARIES LIMITED | Secretary | 79 Knightsbridge SW1X 7RB London | 81576980001 | |||||||
| BIERING, Ole | Director | Tingvej 3 Roskilde Roskilde Dk-4000 Denmark | Danish | 117159800001 | ||||||
| CRITTENDEN, John | Director | 2 Church Walk NN17 3JX Weldon Northamptonshire | England | British | 12918450006 | |||||
| DALSGAARD, Thomas | Director | Egeskovvej 24 Fredericia Dk-7000 Denmark | Danish | 122298430001 | ||||||
| DUNCAN, Richard William | Director | Eau Brink Road Wiggenhall St. Germans PE34 3DX King's Lynn April Cottage Norfolk | England | British | 35109740002 | |||||
| FOLMANN, Thomas Villum | Director | 8660 Skanderborg Skovkanten 21 Denmark | Danish | 134787530001 | ||||||
| MAY, Denis Christopher | Director | Westfield Close Dorridge B93 8DY Solihull 33 West Midlands | England | British | 913970001 | |||||
| PETERSEN, Rolf Malling | Director | Jacobsmindevej 23 FOREIGN Humblebaek Dk3050 Denmark | Danish | 7894670001 |
Who are the persons with significant control of CARL F PETERSEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carl F Groupco Limited | Jul 30, 2016 | Culley Court Orton Southgate PE2 6WA Peterborough 130 England | No | ||||||||||
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Natures of Control
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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