PETER CAFFREY LIMITED

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

    Company NamePETER CAFFREY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08336244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PETER CAFFREY LIMITED?

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

    Where is PETER CAFFREY LIMITED located?

    Registered Office Address
    1 Great Marld Close
    Heaton
    BL1 5RZ Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER CAFFREY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PETER CAFFREY 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 Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

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

    11 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PETER CAFFREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAFFREY, Peter John
    Great Marld Close
    Heaton
    BL1 5RZ Bolton
    1
    Lancashire
    United Kingdom
    Director
    Great Marld Close
    Heaton
    BL1 5RZ Bolton
    1
    Lancashire
    United Kingdom
    EnglandBritishConsultant61625360001
    CAFFREY, Valerie
    Great Marld Close
    Heaton
    BL1 5RZ Bolton
    1
    Lancashire
    United Kingdom
    Director
    Great Marld Close
    Heaton
    BL1 5RZ Bolton
    1
    Lancashire
    United Kingdom
    EnglandBritishTeacher167301180001

    Who are the persons with significant control of PETER CAFFREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Caffrey
    Great Marld Close
    BL1 5RZ Bolton
    1
    England
    Apr 06, 2016
    Great Marld Close
    BL1 5RZ Bolton
    1
    England
    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 John Caffrey
    Great Marld Close
    Heaton
    BL1 5RZ Bolton
    1
    Lancashire
    Apr 06, 2016
    Great Marld Close
    Heaton
    BL1 5RZ Bolton
    1
    Lancashire
    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.

    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