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PEASE CONSULTANTS LIMITED

PEASE CONSULTANTS LIMITED

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

    • Overview

    Company NamePEASE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03938995
    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 PEASE CONSULTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PEASE CONSULTANTS LIMITED located?

    Registered Office Address
    The Knoll
    64 London Road
    OX7 5FN Chipping Norton
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PEASE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCULLOCH PEASE LIMITEDApr 03, 2021Apr 03, 2021
    ARIES ACCOUNTANTS LIMITEDMar 03, 2000Mar 03, 2000

    What are the latest accounts for PEASE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PEASE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for PEASE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Satisfaction of charge 039389950001 in full

    		4 pagesMR04

    Termination of appointment of Robert Mcculloch as a director on Jul 04, 2023

    		1 pagesTM01

    Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to The Knoll 64 London Road Chipping Norton Oxfordshire OX7 5FN on Jul 03, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed mcculloch pease LIMITED\certificate issued on 03/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2023

    		RES15

    Registration of charge 039389950001, created on Jun 14, 2023

    		33 pagesMR01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rupert Agius-Pease on Feb 17, 2023

    		2 pagesCH01

    Director's details changed for Mr Robert Mcculloch on Feb 17, 2023

    		2 pagesCH01

    Director's details changed for Mr Robert Mcculloch on Feb 17, 2023

    		2 pagesCH01

    Change of details for Pease Holding Limited as a person with significant control on Nov 03, 2021

    		2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rupert Agius-Pease on Nov 03, 2021

    		2 pagesCH01

    Registered office address changed from Unit 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on Nov 03, 2021

    		1 pagesAD01

    Director's details changed for Mr Robert Mcculloch on Nov 03, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2021

    		RES15

    Director's details changed for Mr Rupert Agius-Pease on Mar 10, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2021 with updates

    		5 pagesCS01

    Cessation of Robert Mcculloch as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Notification of Pease Holding Limited as a person with significant control on Apr 01, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of PEASE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGIUS-PEASE, Rupert
    99 Park Drive
    Milton Park
    OX14 4RY Abingdon
    Suite 220
    United Kingdom
    		Director
    99 Park Drive
    Milton Park
    OX14 4RY Abingdon
    Suite 220
    United Kingdom
    		EnglandMalteseChartered Accountant258225300002
    ARIES, Margaret Kathleen, Mrs.
    100 Oxford Road
    Garsington
    OX44 9AT Oxford
    Oxfordshire
    		Secretary
    100 Oxford Road
    Garsington
    OX44 9AT Oxford
    Oxfordshire
    		BritishCompany Director4964950001
    JACKSON, Jayne Susan
    Boundary Business Park
    Wheatley Road Garsington
    OX44 9EJ Oxford
    Unit 11
    Oxfordshire
    United Kingdom
    		Secretary
    Boundary Business Park
    Wheatley Road Garsington
    OX44 9EJ Oxford
    Unit 11
    Oxfordshire
    United Kingdom
    		150315610001
    JACKSON, Jayne Susan
    4 Larch End
    Garsington
    OX44 9AL Oxford
    Oxfordshire
    		Secretary
    4 Larch End
    Garsington
    OX44 9AL Oxford
    Oxfordshire
    		British68606400001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    ARIES, Edward
    100 Oxford Road
    Garsington
    OX44 9AT Oxford
    Oxfordshire
    		Director
    100 Oxford Road
    Garsington
    OX44 9AT Oxford
    Oxfordshire
    		United KingdomBritishChartered Accountant22762060001
    MCCULLOCH, Robert
    99 Park Drive
    Milton Park
    OX14 4RY Abingdon
    Suite 220
    United Kingdom
    		Director
    99 Park Drive
    Milton Park
    OX14 4RY Abingdon
    Suite 220
    United Kingdom
    		EnglandBritishChartered Accountant46501080004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEASE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pease Holding Limited
    99 Park Drive
    Milton Park
    OX14 4RY Abingdon
    C/O Mcculloch Pease Limited
    Oxfordshire
    United Kingdom
    		Apr 01, 2020
    99 Park Drive
    Milton Park
    OX14 4RY Abingdon
    C/O Mcculloch Pease Limited
    Oxfordshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12466015
    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.
    Mr Robert Mcculloch
    Wheatley Road
    Garsington
    OX44 9EJ Oxford
    11 Boundary Business Park
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Wheatley Road
    Garsington
    OX44 9EJ Oxford
    11 Boundary Business Park
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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