PEAK SURVEYING & ENGINEERING LIMITED
Overview
| Company Name | PEAK SURVEYING & ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04653721 |
| 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 PEAK SURVEYING & ENGINEERING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PEAK SURVEYING & ENGINEERING LIMITED located?
| Registered Office Address | 7 Compton Street DE6 1BX Ashbourne Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAK SURVEYING & ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEAK SURVEYING & ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for PEAK SURVEYING & ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Lyndsay Thompson on Dec 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Kenneth Thompson on Dec 23, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Miss Lyndsay Thompson on Dec 23, 2025 | 1 pages | CH03 | ||
Change of details for N. Thompson Holdings Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to 7 Compton Street Ashbourne Derbyshire DE6 1BX on Nov 20, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Change of details for N. Thompson Holdings Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Miss Lyndsay Payne on Oct 14, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Miss Lyndsay Payne on Oct 14, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with updates | 5 pages | CS01 | ||
Cessation of Nicholas Kenneth Thompson as a person with significant control on Dec 02, 2020 | 1 pages | PSC07 | ||
Notification of N. Thompson Holdings Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC02 | ||
Director's details changed for Mr Nicholas Kenneth Thompson on Nov 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Lyndsay Payne on Nov 30, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Statement of capital following an allotment of shares on Feb 18, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 18, 2020
| 3 pages | SH01 | ||
Who are the officers of PEAK SURVEYING & ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Lyndsay | Secretary | Compton Street DE6 1BX Ashbourne 7 Derbyshire United Kingdom | 166529510002 | |||||||
| THOMPSON, Lyndsay | Director | DE6 1BX Ashbourne 7 Compton Street Derbyshire United Kingdom | England | British | 224490520004 | |||||
| THOMPSON, Nicholas Kenneth | Director | DE6 1BX Ashbourne 7 Compton Street Derbyshire United Kingdom | England | British | 87292350004 | |||||
| THOMPSON, Jennifer Clare | Secretary | 1 Cedar Court Hulland Ward DE6 3EU Ashbourne | British | 87292150003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PEAK SURVEYING & ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N. Thompson Holdings Limited | Dec 02, 2020 | Compton Street DE6 1BX Ashbourne 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Kenneth Thompson | Apr 06, 2016 | Millennium Way Pride Park DE24 8HG Derby 5 Prospect Place United Kingdom | 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