PEILL & COMPANY LIMITED
Overview
| Company Name | PEILL & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04528978 |
| 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 PEILL & COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEILL & COMPANY LIMITED located?
| Registered Office Address | Martindale House Murley Moss Business Park Oxenholme Rd LA9 7RL Kendal Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEILL & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PEILL & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for PEILL & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Secretary's details changed for Simon Paul Adams on Dec 18, 2023 | 1 pages | CH03 | ||
Change of details for Mr Simon Paul Adams as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Simon Paul Adams on Dec 18, 2023 | 2 pages | CH01 | ||
Registered office address changed from Martindale House Murley Moss Business Park Oxenholme Road Kendal LA9 7RL England to Martindale House Murley Moss Business Park Oxenholme Rd Kendal Cumbria LA9 7RL on Dec 18, 2023 | 1 pages | AD01 | ||
Registered office address changed from Tanners House Gulfs Road Kendal Cumbria LA9 4DT to Martindale House Murley Moss Business Park Oxenholme Road Kendal LA9 7RL on Dec 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Paul Adams on Aug 23, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PEILL & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Simon Paul | Secretary | Murley Moss Business Park Oxenholme Rd LA9 7RL Kendal Martindale House Cumbria United Kingdom | 191020340001 | |||||||
| ADAMS, Simon Paul | Director | Murley Moss Business Park Oxenholme Rd LA9 7RL Kendal Martindale House Cumbria United Kingdom | England | British | 51068570001 | |||||
| ADAMS, Simon Paul | Secretary | Gulfs Road LA9 4DT Kendal Tanners House Cumbria United Kingdom | 191041590001 | |||||||
| PEILL, Andrew Charles | Secretary | Gulfs Road LA9 4DT Kendal Tanners House Cumbria United Kingdom | British | 2095530002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| NICHOLSON, Peter James | Director | Gulfs Road LA9 4DT Kendal Tanners House Cumbria United Kingdom | United Kingdom | British | 84430310002 | |||||
| PEILL, Andrew Charles | Director | Gulfs Road LA9 4DT Kendal Tanners House Cumbria United Kingdom | England | British | 2095530002 | |||||
| TAYLOR, Richard Parker | Director | 7 The Hawthorns Burrowbeck LA1 4PJ Lancaster Lancashire | British | 84431010001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of PEILL & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Paul Adams | Apr 06, 2016 | Murley Moss Business Park Oxenholme Rd LA9 7RL Kendal Martindale House Cumbria United Kingdom | No |
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