CHARLES PECK LIMITED: Filings

  • Overview

    Company NameCHARLES PECK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04993835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARLES PECK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Dec 12, 2024 with updates

    5 pagesCS01

    Notification of Henry Adams Lettings Limited as a person with significant control on Nov 29, 2024

    2 pagesPSC02

    Cessation of Sally Louise Peck as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Termination of appointment of Sally Louise Peck as a director on Nov 29, 2024

    1 pagesTM01

    Termination of appointment of Charles Edward Peck as a director on Nov 29, 2024

    1 pagesTM01

    Appointment of Ian John Wiggett as a director on Nov 29, 2024

    2 pagesAP01

    Cessation of Charles Edward Peck as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Termination of appointment of Charles Edward Peck as a secretary on Nov 29, 2024

    1 pagesTM02

    Appointment of Mr Philip Henry Farncombe Jordan as a director on Nov 29, 2024

    2 pagesAP01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 12, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Charles Edward Peck on Dec 13, 2021

    2 pagesCH01

    Change of details for Mr Charles Edward Peck as a person with significant control on Dec 13, 2021

    2 pagesPSC04

    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