C.G. PEARCE LIMITED
Overview
| Company Name | C.G. PEARCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04452871 |
| 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 C.G. PEARCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C.G. PEARCE LIMITED located?
| Registered Office Address | 45 High Street SA61 2BP Haverfordwest Dyfed Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.G. PEARCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for C.G. PEARCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for C.G. PEARCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Emma Pearce on Jun 03, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Ms Emma Pearce as a person with significant control on Jun 03, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2019 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 044528710001, created on Mar 10, 2017 | 20 pages | MR01 | ||||||||||
Termination of appointment of Jamie Christopher Pearce as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of C.G. PEARCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Emma | Director | High Street SA61 2BP Haverfordwest 45 Dyfed Wales | Wales | British | Company Director | 208216280002 | ||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| PEARCE, Bernadette Ann | Secretary | Hop Gardens Fernhill Road Merlins Bridge SA62 4ES Haverfordwest Pembrokeshire | Irish | Company Director | 82415940002 | |||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 | ||||||
| PEARCE, Bernadette Ann | Director | Hop Gardens Fernhill Road Merlins Bridge SA62 4ES Haverfordwest Pembrokeshire | Wales | Irish | Company Director | 82415940002 | ||||
| PEARCE, Christopher Gerald | Director | Hop Gardens Fernhill Road Merlins Bridge SA62 4ES Haverfordwest Pembrokeshire | Wales | British | Company Director | 82415890001 | ||||
| PEARCE, Jamie Christopher | Director | High Street SA61 2BP Haverfordwest 45 Dyfed Wales | United Kingdom | British | Company Director | 207306330001 | ||||
| PEARCE, Shane Gerald | Director | Rose Cottage Silverstream Freystrop SA62 4HA Haverfordwest Pembrokeshire | British | Operational Manager | 92985710001 |
Who are the persons with significant control of C.G. PEARCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Emma Pearce | May 31, 2017 | High Street SA61 2BP Haverfordwest 45 Dyfed Wales | No |
Nationality: British Country of Residence: Wales | |||
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