PEACO (1924) LIMITED

Overview

Company Name	PEACO (1924) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02740237
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEACO (1924) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEACO (1924) LIMITED located?

Registered Office Address	3 Bailey Court Green Street SK10 1JQ Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of PEACO (1924) LIMITED?

Previous Company Names
Company Name	From	Until
COTTON OXFORD (1924) LIMITED	Feb 16, 1998	Feb 16, 1998
TOTAL SPORT DIRECT LIMITED.	Sep 17, 1992	Sep 17, 1992
LISTCOPY LIMITED	Aug 17, 1992	Aug 17, 1992

What are the latest accounts for PEACO (1924) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEACO (1924) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for PEACO (1924) LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

May 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Mar 29, 2018	Registered office address changed from 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to 3 Bailey Court Green Street Macclesfield SK10 1JQ on Mar 29, 2018	1 pages	AD01

Feb 15, 2018	Termination of appointment of Ian Michael Bickerstaffe as a director on Dec 31, 2017	1 pages	TM01

Aug 31, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

Aug 19, 2016	Confirmation statement made on Aug 17, 2016 with updates	5 pages	CS01

Feb 04, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Feb 03, 2016	Secretary's details changed for Mr Stephen James Cann on Feb 02, 2016	1 pages	CH03

Feb 03, 2016	Director's details changed for Mr Stephen James Cann on Feb 02, 2016	2 pages	CH01

Oct 26, 2015	Current accounting period extended from Jun 30, 2015 to Dec 31, 2015	1 pages	AA01

View All Filings

Who are the officers of PEACO (1924) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANN, Stephen James Green Street SK10 1JQ Macclesfield 3 Bailey Court England	Jan 24, 2007		Secretary	Green Street SK10 1JQ Macclesfield 3 Bailey Court England		British		33849510007
CANN, Stephen James Green Street SK10 1JQ Macclesfield 3 Bailey Court England	May 16, 2003		Director	Green Street SK10 1JQ Macclesfield 3 Bailey Court England	England	British	1965-1	33849510007
HINNIGAN, Anne Margaret 34 Victoria Road HP4 2JT Berkhamsted Hertfordshire	Sep 08, 1992	Sep 24, 1992	Secretary	34 Victoria Road HP4 2JT Berkhamsted Hertfordshire		British		56657440001
KHAKHAR, Alpesh 14 Sandown Road LE18 1LD Wigston Fields Sandown House Leicestershire England	May 16, 2003	Jan 24, 2007	Secretary	14 Sandown Road LE18 1LD Wigston Fields Sandown House Leicestershire England		British		166582980001
KINSEY, Steven Maxwell 112 Randale Drive Sunnybank BL9 8NE Bury Lancashire	Sep 24, 1992	Jan 31, 1994	Secretary	112 Randale Drive Sunnybank BL9 8NE Bury Lancashire		British		12417590001
POWELL, Ian Donald Fernbank Woodend Lane SK14 1DU Hyde Cheshire	Jan 31, 1994	May 16, 2003	Secretary	Fernbank Woodend Lane SK14 1DU Hyde Cheshire		British		37804490002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 17, 1992	Sep 08, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERRYMAN, Beverly John Halfway House 92 Fishpool Street AL3 4RX St. Albans Hertfordshire	May 16, 2003	Jul 07, 2015	Director	Halfway House 92 Fishpool Street AL3 4RX St. Albans Hertfordshire	United Kingdom	British	1944-3	36666480006
BICKERSTAFFE, Ian Michael Bailey Court Green Street SK10 1JQ Macclesfield 4 Cheshire	Jul 07, 2015	Dec 31, 2017	Director	Bailey Court Green Street SK10 1JQ Macclesfield 4 Cheshire	United Kingdom	British	1959-11	199390540001
DEEGAN, Michael 31 Wild Bank Chase Mottramrise SK15 2UJ Stalybridge Cheshire	Sep 24, 1992	Jun 30, 1995	Director	31 Wild Bank Chase Mottramrise SK15 2UJ Stalybridge Cheshire	United Kingdom	British	1956-4	12417600001
DENTON, Andrew Charles Gunn 3 Roecross Farm Old Road, Mottram SK14 6LW Hyde Cheshire	Jan 13, 1998	May 16, 2003	Director	3 Roecross Farm Old Road, Mottram SK14 6LW Hyde Cheshire	United Kingdom	British	1963-6	34408450002
HINNIGAN, Anne Margaret 34 Victoria Road HP4 2JT Berkhamsted Hertfordshire	Sep 08, 1992	Sep 24, 1992	Director	34 Victoria Road HP4 2JT Berkhamsted Hertfordshire		British	1965-2	56657440001
PEACOCK, Matthew Roy Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy	Sep 24, 1992	Jan 13, 1998	Director	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy	Italy	British	1961-9	104718150001
PEACOCK, Michael William 17 Dryleaze Brimsham Park BS17 5YX Yate Avon	Sep 24, 1992	May 20, 1993	Director	17 Dryleaze Brimsham Park BS17 5YX Yate Avon		British	1958-6	42159970001
POWELL, Ian Donald Fernbank Woodend Lane SK14 1DU Hyde Cheshire	Jan 31, 1994	May 16, 2003	Director	Fernbank Woodend Lane SK14 1DU Hyde Cheshire	England	British	1961-7	37804490002
SWEET, Jonathan Patrick Leslie 45 Durand Gardens SW9 0PS London	Sep 08, 1992	Sep 24, 1992	Director	45 Durand Gardens SW9 0PS London		British	1956-3	42482590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 17, 1992	Sep 08, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEACO (1924) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Outdoor & Sport Company Limited

Apr 06, 2016

Green Street

SK10 1JQ Macclesfield

4 Bailey Court

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Register Of Companies England & Wales
Registration Number	0988970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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