PARKER DEVELOPMENTS CV1 LIMITED

PARKER DEVELOPMENTS CV1 LIMITED

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

    Company NamePARKER DEVELOPMENTS CV1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15673549
    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 PARKER DEVELOPMENTS CV1 LIMITED?

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

    Where is PARKER DEVELOPMENTS CV1 LIMITED located?

    Registered Office Address
    Higher Ventonvaise
    Callestick
    TR4 9LJ Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKER DEVELOPMENTS CV1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARKER DEVELOPMENTS CV1 LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for PARKER DEVELOPMENTS CV1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Registration of charge 156735490001, created on Jan 30, 2025

    37 pagesMR01

    Director's details changed for Mr Benjamin Sebastian Parker on Jul 23, 2024

    2 pagesCH01

    Change of details for Mr Samuel Reuben Parker as a person with significant control on Jul 23, 2024

    2 pagesPSC04

    Director's details changed for Mr Samuel Reuben Parker on Jul 23, 2024

    2 pagesCH01

    Change of details for Mr Benjamin Sebastian Parker as a person with significant control on Jul 23, 2024

    2 pagesPSC04

    Registered office address changed from Callestick Farm Callestick Truro Cornwall TR4 9LL United Kingdom to Higher Ventonvaise Callestick Truro Cornwall TR4 9LJ on Jul 24, 2024

    1 pagesAD01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of PARKER DEVELOPMENTS CV1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Benjamin Sebastian
    Callestick
    TR4 9LJ Truro
    Higher Ventonvaise
    Cornwall
    England
    Director
    Callestick
    TR4 9LJ Truro
    Higher Ventonvaise
    Cornwall
    England
    EnglandBritish115243550002
    PARKER, Samuel Reuben
    Callestick
    TR4 9LJ Truro
    Higher Ventonvaise
    Cornwall
    England
    Director
    Callestick
    TR4 9LJ Truro
    Higher Ventonvaise
    Cornwall
    England
    United KingdomBritish115243500001

    Who are the persons with significant control of PARKER DEVELOPMENTS CV1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Sebastian Parker
    Callestick
    TR4 9LJ Truro
    Higher Ventonvaise
    Cornwall
    England
    Apr 23, 2024
    Callestick
    TR4 9LJ Truro
    Higher Ventonvaise
    Cornwall
    England
    No
    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 Samuel Reuben Parker
    Callestick
    TR4 9LJ Truro
    Higher Ventonvaise
    Cornwall
    England
    Apr 23, 2024
    Callestick
    TR4 9LJ Truro
    Higher Ventonvaise
    Cornwall
    England
    No
    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.

    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