PEARCE GROUP LIMITED
Overview
| Company Name | PEARCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14802019 |
| 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 PEARCE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEARCE GROUP LIMITED located?
| Registered Office Address | Castle Court Duke Street New Basford NG7 7JN Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEARCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILLING SERVICES LTD | Apr 14, 2023 | Apr 14, 2023 |
What are the latest accounts for PEARCE GROUP LIMITED?
| 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 PEARCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for PEARCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Apr 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed chilling services LTD\certificate issued on 10/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PEARCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHILLING, Paul | Director | New Basford NG7 7JN Nottingham Castle Court Duke Street United Kingdom | England | British | 260509990001 | |||||
| SNAITH, Elisabeth Anne | Director | New Basford NG7 7JN Nottingham Castle Court Duke Street United Kingdom | United Kingdom | British | 195250210001 | |||||
| SNAITH, Peter William | Director | New Basford NG7 7JN Nottingham Castle Court Duke Street United Kingdom | United Kingdom | British | 195250220001 |
Who are the persons with significant control of PEARCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearce Global Holdings Limited | Apr 14, 2023 | New Basford NG7 7JN Nottingham Castle Court Duke Street | No | ||||||||||
| |||||||||||||
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