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PETER DRAPER CONSULTING LIMITED

PETER DRAPER CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETER DRAPER CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05803114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER DRAPER CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PETER DRAPER CONSULTING LIMITED located?

    Registered Office Address
    9 Woolley Avenue
    Poynton
    SK12 1XU Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PETER DRAPER CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOOSE LIPS LIMITEDMay 03, 2006May 03, 2006

    What are the latest accounts for PETER DRAPER CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PETER DRAPER CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueYes

    What are the latest filings for PETER DRAPER CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Previous accounting period shortened from May 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2019

    		RES15

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of PETER DRAPER CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Christine Mary
    9 Wooley Avenue
    Poynton
    SK12 1XU Stockport
    Cheshire
    		Secretary
    9 Wooley Avenue
    Poynton
    SK12 1XU Stockport
    Cheshire
    		British112531100001
    DRAPER, Christine Mary
    9 Wooley Avenue
    Poynton
    SK12 1XU Stockport
    Cheshire
    		Director
    9 Wooley Avenue
    Poynton
    SK12 1XU Stockport
    Cheshire
    		EnglandBritish112531100001
    DRAPER, Peter James
    9 Wooley Avenue
    Poynton
    SK12 1XU Stockport
    Cheshire
    		Director
    9 Wooley Avenue
    Poynton
    SK12 1XU Stockport
    Cheshire
    		EnglandBritish112531110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER DRAPER CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Mary Draper
    Woolley Avenue
    Poynton
    SK12 1XU Stockport
    9
    Cheshire
    		Apr 06, 2016
    Woolley Avenue
    Poynton
    SK12 1XU Stockport
    9
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Draper
    Woolley Avenue
    Poynton
    SK12 1XU Stockport
    9
    Cheshire
    		Apr 06, 2016
    Woolley Avenue
    Poynton
    SK12 1XU Stockport
    9
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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