CHARLES PECK LIMITED
Overview
| Company Name | CHARLES PECK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04993835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES PECK LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CHARLES PECK LIMITED located?
| Registered Office Address | 10 Southgate PO19 1ES Chichester West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES PECK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHARLES PECK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
What are the latest filings for CHARLES PECK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mulberry House the Square Storrington West Sussex RH20 4DJ United Kingdom to 10 Southgate Chichester West Sussex PO19 1ES on Dec 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||
Notification of Henry Adams Lettings Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||
Cessation of Sally Louise Peck as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Sally Louise Peck as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Edward Peck as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Appointment of Ian John Wiggett as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Cessation of Charles Edward Peck as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Charles Edward Peck as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Philip Henry Farncombe Jordan as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Registered office address changed from 17 Southgate Chichester West Sussex PO19 1ES to Mulberry House the Square Storrington West Sussex RH20 4DJ on Dec 10, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Charles Edward Peck on Dec 13, 2021 | 2 pages | CH01 | ||
Change of details for Mr Charles Edward Peck as a person with significant control on Dec 13, 2021 | 2 pages | PSC04 | ||
Who are the officers of CHARLES PECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Philip Henry Farncombe | Director | 8 The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | United Kingdom | British | 141803820001 | |||||
| WIGGETT, Ian John | Director | 8 The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | United Kingdom | British | 327750340001 | |||||
| PECK, Charles Edward | Secretary | Salthill Road PO19 3PY Chichester The Clock House West Sussex United Kingdom | British | 98166190001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| PECK, Charles Edward | Director | Salthill Road PO19 3PY Chichester The Clock House West Sussex United Kingdom | United Kingdom | British | 98166190001 | |||||
| PECK, Sally Louise | Director | Salthill Road PO19 3PY Chichester The Clock House West Sussex United Kingdom | United Kingdom | British | 98166070001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CHARLES PECK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Adams Lettings Limited | Nov 29, 2024 | The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Edward Peck | Apr 06, 2016 | Salthill Road PO19 3PY Chichester The Clock House West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Louise Peck | Apr 06, 2016 | Salthill Road PO19 3PY Chichester The Clock House West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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