D.P. PEARSON LIMITED

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

    Company NameD.P. PEARSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05866380
    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 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 AddressNo

    What are the latest accounts for D.P. PEARSON LIMITED?

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

    What is the status of the latest confirmation statement for D.P. PEARSON LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for D.P. PEARSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    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 pagesAD01

    Change of details for Mr David Peter Pearson as a person with significant control on Jul 04, 2025

    2 pagesPSC04

    Secretary's details changed for Sally Anne Pearson on Jul 04, 2025

    1 pagesCH03

    Director's details changed for Mr David Peter Pearson on Jul 04, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr David Peter Pearson on Jan 22, 2024

    2 pagesCH01

    Change of details for Mr David Peter Pearson as a person with significant control on Jan 22, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Who are the officers of D.P. PEARSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Sally Anne
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    Secretary
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    British114386510001
    PEARSON, David Peter
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    United KingdomBritish173695630003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of D.P. PEARSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Pearson
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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