PECKWATER INVESTMENTS LTD
Overview
| Company Name | PECKWATER INVESTMENTS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12284429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PECKWATER INVESTMENTS LTD?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is PECKWATER INVESTMENTS LTD located?
| Registered Office Address | 2nd Floor Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PECKWATER INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Mar 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PECKWATER INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for PECKWATER INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 4 - 6a Hookers Road London E17 6DP England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on May 06, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 14 pages | LIQ02 | ||||||||||
Appointment of Mr Ali Osman Karaalp as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Alan Pearson as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Mr Samuel George Martin as a person with significant control on Jan 05, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Leo Alexander Bradshaw as a person with significant control on Jan 05, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Samuel George Martin on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Forest Road London E17 6ZJ England to 4 - 6a Hookers Road London E17 6DP on Jan 05, 2026 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Andrew Daniel Wolfson on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Joseph Moore as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Tomoyuki Nii as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 25, 2024
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Bersey Bersey Warehouse, 293 Old Street London EC1V 9LA United Kingdom to 5 Forest Road London E17 6ZJ on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Leo Alexander Bradshaw as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Oliver Nicholas Hammond as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Leo Alexander Bradshaw on Nov 24, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of PECKWATER INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARAALP, Ali Osman | Director | Charleston Avenue SS13 1JH Basildon 64 England | England | British | 293724890001 | |||||
| MARTIN, Samuel George | Director | Hookers Road E17 6DP London 4 - 6a England | England | British | 254662880001 | |||||
| PEARSON, Mark Alan | Director | Margate Road CT12 6SJ Ramsgate 424 Kent England | United Arab Emirates | British | 345698500001 | |||||
| WOLFSON, Andrew Daniel | Director | Old Marylebone Road NW1 5QT London 223-231 England | England | British | 68313170005 | |||||
| BRADSHAW, Leo Alexander | Director | Bersey Warehouse, 293 Old Street EC1V 9LA London Bersey United Kingdom | England | British | 263796440002 | |||||
| HAMMOND, Oliver Nicholas | Director | 1 Kings Arms Yard EC2R 7AF London Fuel Venture England | England | British | 283937190001 | |||||
| MOORE, James Joseph | Director | Bentinck Street W1U 2EU London 20 England | England | British | 296552490001 | |||||
| NII, Tomoyuki | Director | Roppongi Minato Ward Tokyo Izumi Garden Tower, 19f, 1-6-1 106-6019 Japan | Japan | Japanese | 297400590001 |
Who are the persons with significant control of PECKWATER INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel George Martin | Aug 10, 2020 | Hookers Road E17 6DP London 4 - 6a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leo Alexander Bradshaw | Oct 28, 2019 | Hookers Road E17 6DP London 4 - 6a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PECKWATER INVESTMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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