PECODA (CHESTER) LTD
Overview
| Company Name | PECODA (CHESTER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08544109 |
| 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 PECODA (CHESTER) LTD?
- Development of building projects (41100) / Construction
Where is PECODA (CHESTER) LTD located?
| Registered Office Address | Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway Hawarden CH5 3DJ Deeside Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PECODA (CHESTER) LTD?
| Company Name | From | Until |
|---|---|---|
| PECODA DEVELOPMENTS LIMITED | May 24, 2013 | May 24, 2013 |
What are the latest accounts for PECODA (CHESTER) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for PECODA (CHESTER) LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for PECODA (CHESTER) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of The Executives of Mr Peter David Johnston as a person with significant control on Feb 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Helen Johnston as a person with significant control on Feb 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Mar 30, 2024 | 6 pages | AA | ||||||||||||||
Appointment of Mr Samuel James Lutton as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Peter David Johnston as a person with significant control on Jun 06, 2024 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Peter David Johnston as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 30, 2022 | 4 pages | AA | ||||||||||||||
Registered office address changed from 6 Yowley Road Ewloe Deeside CH5 3AS United Kingdom to Adlink House, C/O a M Wyatt & Co Ltd 86 the Highway Hawarden Deeside Flintshire CH5 3DJ on Jun 20, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to 6 Yowley Road Ewloe Deeside CH5 3AS on Apr 25, 2022 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Micro company accounts made up to Mar 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Thomas David Williams on May 24, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter David Johnston on May 24, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Peter David Johnstone as a person with significant control on May 24, 2020 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of PECODA (CHESTER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUTTON, Samuel James | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd Flintshire United Kingdom | United Kingdom | British | 323877570001 | |||||
| WILLIAMS, Thomas David | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd Flintshire United Kingdom | Wales | British | 178541470001 | |||||
| WATSON, Stewart | Secretary | Steam Mill Street CH3 5AN Chester The Steam Mill Business Centre | 210253980001 | |||||||
| JOHNSTON, Peter David | Director | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd Flintshire United Kingdom | United Kingdom | British | 61817580001 | |||||
| MCDAVID, Colin James | Director | Steam Mill Street CH3 5AN Chester The Steam Mill Business Centre United Kingdom | Uk | British | 141449480001 |
Who are the persons with significant control of PECODA (CHESTER) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Johnston | Feb 01, 2025 | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd Flintshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| The Executives Of Mr Peter David Johnston | Apr 06, 2016 | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd Flintshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas David Williams | Apr 06, 2016 | 86 The Highway Hawarden CH5 3DJ Deeside Adlink House, C/O A M Wyatt & Co Ltd Flintshire 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