D.P. PEARSON LIMITED
Overview
| Company Name | D.P. PEARSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05866380 |
| 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 D.P. PEARSON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is D.P. PEARSON LIMITED located?
| Registered Office Address | First Floor, The Foundation Herons Way Chester Business Park CH4 9GB Chester Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.P. PEARSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for D.P. PEARSON LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for D.P. PEARSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on Jul 05, 2025 | 1 pages | AD01 | ||
Change of details for Mr David Peter Pearson as a person with significant control on Jul 04, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Sally Anne Pearson on Jul 04, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr David Peter Pearson on Jul 04, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Peter Pearson on Jan 22, 2024 | 2 pages | CH01 | ||
Change of details for Mr David Peter Pearson as a person with significant control on Jan 22, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on Jul 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of D.P. PEARSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Sally Anne | Secretary | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | British | 114386510001 | ||||||
| PEARSON, David Peter | Director | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | United Kingdom | British | 173695630003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of D.P. PEARSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Peter Pearson | Jul 04, 2016 | Herons Way Chester Business Park CH4 9GB Chester First Floor, The Foundation Cheshire United Kingdom | No |
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