PETRUS COMMUNICATIONS LIMITED

PETRUS COMMUNICATIONS LIMITED

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

    Company NamePETRUS COMMUNICATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04063094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PETRUS COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PETRUS COMMUNICATIONS LIMITED located?

    Registered Office Address
    Hart Shaw Building Europa Link
    Sheffield Busibess Park
    S9 1XU Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETRUS COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 27, 2024
    Next Accounts Due OnSep 27, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PETRUS COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for PETRUS COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 08, 2025

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Hart Shaw Building Europa Link Sheffield Busibess Park Sheffield South Yorkshire S9 1XU on Jan 13, 2025

    3 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023

    1 pagesAA01

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    1 pagesAA01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    1 pagesAA01

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Current accounting period shortened from Dec 29, 2021 to Dec 30, 2020

    1 pagesAA01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    1 pagesAA01

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Change of details for Kirsten Williamson Traudich as a person with significant control on Jun 05, 2020

    2 pagesPSC04

    Secretary's details changed for Kirsten Williamson Traudich on Jun 05, 2020

    1 pagesCH03

    Who are the officers of PETRUS COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Kirsten
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United Kingdom
    Secretary
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United Kingdom
    British71673240002
    WILLIAMSON, Andrew
    Europa Link
    Sheffield Busibess Park
    S9 1XU Sheffield
    Hart Shaw Building
    South Yorkshire
    Director
    Europa Link
    Sheffield Busibess Park
    S9 1XU Sheffield
    Hart Shaw Building
    South Yorkshire
    EnglandBritishMultimedia Producer & It Consu88375320002
    WILLIAMSON, Kirsten
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United Kingdom
    Director
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    United Kingdom
    FranceBritishManaging Director71673240006
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    CREASY, Alexander Karl Noah
    129 Aslett Street
    Wandsworth
    SW18 2BG London
    Director
    129 Aslett Street
    Wandsworth
    SW18 2BG London
    EnglandBritishSales Manager149219640001

    Who are the persons with significant control of PETRUS COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirsten Williamson
    Europa Link
    Sheffield Busibess Park
    S9 1XU Sheffield
    Hart Shaw Building
    South Yorkshire
    Apr 06, 2016
    Europa Link
    Sheffield Busibess Park
    S9 1XU Sheffield
    Hart Shaw Building
    South Yorkshire
    No
    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.

    Does PETRUS COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire

    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