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PEAK SENSORS (PROPERTY) LIMITED

PEAK SENSORS (PROPERTY) LIMITED

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

    • Overview

    Company NamePEAK SENSORS (PROPERTY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10942852
    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 PEAK SENSORS (PROPERTY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEAK SENSORS (PROPERTY) LIMITED located?

    Registered Office Address
    Beacon House
    Nuffield Road
    CB4 1TF Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK SENSORS (PROPERTY) LIMITED?

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

    What is the status of the latest confirmation statement for PEAK SENSORS (PROPERTY) LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for PEAK SENSORS (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 109428520001 in full

    		1 pagesMR04

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 109428520001, created on Feb 19, 2024

    		9 pagesMR01

    Current accounting period extended from Mar 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Second filing for the appointment of Mr Stephen Mark Brown as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Amitabh Sharma as a director

    		3 pagesRP04AP01

    Termination of appointment of Peter John Smith as a director on Nov 03, 2023

    		1 pagesTM01

    Appointment of Mr Amitabh Sharma as a director on Nov 03, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 13, 2023Clarification A second filed AP01 was registered on 13/11/2023

    Termination of appointment of Elizabeth Anne Greenan Smith as a director on Nov 03, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Mark Brown as a director on Nov 03, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 14, 2023Clarification A second filed AP01 was registered on 14/11/2023

    Registered office address changed from The Bridge Beresford Way Chesterfield Derbyshire S41 9FG United Kingdom to Beacon House Nuffield Road Cambridge CB4 1TF on Nov 06, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Notification of Peak Sensors (Holding) Limited as a person with significant control on Jan 09, 2020

    		2 pagesPSC02

    Cessation of Peter John Smith as a person with significant control on Jan 09, 2020

    		1 pagesPSC07

    Cessation of Elizabeth Greenan-Smith as a person with significant control on Jan 09, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Cessation of Chandrashekhar Nagarkar as a person with significant control on Mar 09, 2022

    		1 pagesPSC07

    Termination of appointment of Chandrashekhar Vishnu Nagarkar as a director on Mar 09, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of PEAK SENSORS (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Stephen Mark
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		Director
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		EnglandBritish221786520001
    SHARMA, Amitabh
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		Director
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		EnglandBritish65857680001
    GREENAN SMITH, Elizabeth Anne
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		Director
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		EnglandBritish188765710001
    NAGARKAR, Chandrashekhar Vishnu
    Green Pastures
    SK4 3RA Stockport
    26
    Cheshire
    United Kingdom
    		Director
    Green Pastures
    SK4 3RA Stockport
    26
    Cheshire
    United Kingdom
    		United KingdomBritish3220270001
    SMITH, Peter John
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		Director
    Nuffield Road
    CB4 1TF Cambridge
    Beacon House
    England
    		United KingdomBritish55459410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAK SENSORS (PROPERTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beresford Way
    S41 9FG Chesterfield
    25-27
    England
    		Jan 09, 2020
    Beresford Way
    S41 9FG Chesterfield
    25-27
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10942202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chandrashekhar Nagarkar
    Green Pastures
    SK4 3RA Stockport
    26
    England
    		Sep 01, 2019
    Green Pastures
    SK4 3RA Stockport
    26
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Greenan-Smith
    Station Road
    Hope
    S33 6RR Hope Valley
    Penrith
    England
    		Sep 01, 2019
    Station Road
    Hope
    S33 6RR Hope Valley
    Penrith
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Smith
    Beresford Way
    S41 9FG Chesterfield
    The Bridge
    Derbyshire
    United Kingdom
    		Sep 01, 2017
    Beresford Way
    S41 9FG Chesterfield
    The Bridge
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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