PEAK WORLDWIDE LIMITED

Overview

Company Name	PEAK WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09333439
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEAK WORLDWIDE LIMITED?

Development of building projects (41100) / Construction

Where is PEAK WORLDWIDE LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PEAK WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
REAMSTAR LIMITED	Dec 01, 2014	Dec 01, 2014

What are the latest accounts for PEAK WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PEAK WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for PEAK WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026	2 pages	CH01

Apr 14, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Aug 28, 2025	Accounts for a dormant company made up to Nov 30, 2024	7 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Accounts for a dormant company made up to Nov 30, 2023	7 pages	AA

May 16, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on May 16, 2024	1 pages	AD01

Jan 19, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Nov 30, 2022	7 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Accounts for a dormant company made up to Nov 30, 2021	7 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	7 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Aug 09, 2020	Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020	1 pages	TM02

Jun 30, 2020	Accounts for a dormant company made up to Nov 30, 2019	7 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a dormant company made up to Nov 30, 2018	7 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Jul 30, 2018	Accounts for a dormant company made up to Nov 30, 2017	8 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Director's details changed for Mr Crispin Noel Kelly on Jan 09, 2017	2 pages	CH01

Jan 16, 2018	Director's details changed for Mr Rupert Ellis Carr on Jan 09, 2017	2 pages	CH01

Aug 31, 2017	Accounts for a dormant company made up to Nov 30, 2016	5 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 08, 2017 with updates	8 pages	CS01

Aug 17, 2016	Accounts for a dormant company made up to Nov 30, 2015	5 pages	AA

View All Filings

Who are the officers of PEAK WORLDWIDE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARR, Rupert Ellis

Jan 08, 2015

Director

Queensway

W2 4QH London

England

British

1962-3

193938840002

CULLEN, John

Feb 13, 2015

Director

Bay Dr

Annapolis

Md 21403

United States

American

1962-8

204098910001

KELLY, Crispin Noel

Jan 08, 2015

Director

Leman Street

E1W 9US London

United Kingdom

England

British

1956-10

2033150025

SMIT, Christopher Seymour

Jan 08, 2015

Jul 31, 2020

Secretary

Queensway

W2 4QH London

England

193939770001

CHALFEN SECRETARIES LIMITED

Dec 01, 2014

Jan 08, 2015

Secretary

5a Sandy's Row

E1 7HW London

Global House

London

England

Identification Type	European Economic Area
Registration Number	02975550

78616940003

PURDON, Jonathan Gardner

Dec 01, 2014

Jan 08, 2015

Director

5a Sandy's Row

E1 7HW London

Global House

London

England

British

1966-1

112991220013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAK WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Rupert Ellis Carr

Oct 20, 2016

Queensway

W2 4QH London

United Kingdom

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Cullen

Oct 20, 2016

Bay Dr

Annapolis

Md 21403

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Baylight Properties Limited

Apr 06, 2016

City Road

EC1Y 2AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1609157

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEAK WORLDWIDE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 08, 2017	Oct 20, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jan 08, 2017	Oct 20, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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