PUZZLE PEACE C.I.C.
Overview
| Company Name | PUZZLE PEACE C.I.C. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14680225 |
| 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 PUZZLE PEACE C.I.C.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PUZZLE PEACE C.I.C. located?
| Registered Office Address | 27 New Road BN1 1UG Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUZZLE PEACE C.I.C.?
| Company Name | From | Until |
|---|---|---|
| PUZZLE PEACE LIMITED | Feb 21, 2023 | Feb 21, 2023 |
What are the latest accounts for PUZZLE PEACE C.I.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PUZZLE PEACE C.I.C.?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for PUZZLE PEACE C.I.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 13 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark James Blake as a director on Jul 07, 2024 | 2 pages | AP01 | ||||||||||
Notification of Mark Carter as a person with significant control on Jun 19, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Denise Carter as a person with significant control on Jun 19, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed puzzle peace LIMITED\certificate issued on 01/07/24 | 34 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name | pages | CICCON | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 27 New Road Brighton BN1 1UG on Jun 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Joanne Matthews as a director on Apr 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denise Carter as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Carter as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Phillip Carter as a director on Apr 13, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Mark Philip Carter as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Mark Phillip Carter on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Denise Carter on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Phillip Carter as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Phillip Carter as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Phillip Carter as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of PUZZLE PEACE C.I.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Janet | Secretary | New Road BN1 1UG Brighton 27 England | 313400320001 | |||||||
| BLAKE, Mark James | Director | New Road BN1 1UG Brighton 27 England | England | British | Director | 309556360001 | ||||
| CARTER, Mark | Director | New Road BN1 1UG Brighton 27 England | United Kingdom | British | Director | 321930420001 | ||||
| MATTHEWS, Joanne | Director | New Road BN1 1UG Brighton 27 England | England | British | Director | 267462180001 | ||||
| CARTER, Denise | Director | 27 New Road BN1 1UG Brighton 27 East Sussex United Kingdom | United Kingdom | British | Director | 305857570001 | ||||
| CARTER, Mark Phillip | Director | 27 New Road BN1 1UG Brighton 27 East Sussex England | England | British | Director | 320706080001 | ||||
| CARTER, Mark Phillip | Director | City Road EC1V 2NX London 128 United Kingdom | England | British | Director | 320706080001 | ||||
| CARTER, Mark Philip | Director | City Road EC1V 2NX London 128 United Kingdom | United Kingdom | British | Director | 147637710002 |
Who are the persons with significant control of PUZZLE PEACE C.I.C.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Phillip Carter | Jun 19, 2024 | New Road BN1 1UG Brighton 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Denise Carter | Feb 21, 2023 | Eaton Road BN3 3AR Hove 91 Ashdown United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Philip Carter | Feb 21, 2023 | City Road EC1V 2NX London 128 United Kingdom | Yes |
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