PEPPER INVESTMENTS LIMITED
Overview
| Company Name | PEPPER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04516731 |
| 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 PEPPER INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is PEPPER INVESTMENTS LIMITED located?
| Registered Office Address | Kingerby Hall Kingerby LN8 3PF Market Rasen Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEPPER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABLEMINX LIMITED | Aug 21, 2002 | Aug 21, 2002 |
What are the latest accounts for PEPPER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PEPPER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for PEPPER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Cessation of David Christopher Chambers as a person with significant control on Jun 11, 2025 | 1 pages | PSC07 | ||
Notification of Frederick Edward Chambers as a person with significant control on Jun 11, 2025 | 2 pages | PSC01 | ||
Notification of Katherine Natasha O'kelly as a person with significant control on Jun 11, 2025 | 2 pages | PSC01 | ||
Notification of Edward Christopher Paul Chambers as a person with significant control on Jun 11, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Termination of appointment of John Antony Cawdell as a secretary on Aug 20, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Who are the officers of PEPPER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, David Christopher | Director | Kingerby Hall Kingerby LN8 3PF Market Rasen Lincolnshire | England | British | 9418710005 | |||||
| CAWDELL, John Antony | Secretary | No. 1 Gregg Hall Drive LN6 8AN Lincoln | British | 127653020001 | ||||||
| CHAMBERS, Susan Mary | Secretary | Kingerby Hall Kingerby LN8 3PF Market Rasen Lincolnshire | British | 84726770001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of PEPPER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Christopher Paul Chambers | Jun 11, 2025 | Kingerby Hall Kingerby LN8 3PF Market Rasen Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Katherine Natasha O'Kelly | Jun 11, 2025 | Kingerby Hall Kingerby LN8 3PF Market Rasen Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frederick Edward Chambers | Jun 11, 2025 | Kingerby Hall Kingerby LN8 3PF Market Rasen Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Christopher Chambers | Aug 21, 2016 | Kingerby LN8 3PF Market Rasen Kingerby Hall England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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