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CARL F PETERSEN LTD - Culley Court, Orton Southgate, Peterborough, PE2 6WA, United Kingdom
Company Information
- Company registration number
- 02260474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Culley Court
- Orton Southgate
- Peterborough
- PE2 6WA Culley Court, Orton Southgate, Peterborough, PE2 6WA UK
Management
- Managing Directors
- GAHAN, Geoffrey David
- Company secretaries
- GAHAN, Patricia Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-19
- Age Of Company 1988-05-19 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Carl F Groupco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C.F. PETERSEN (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2025-07-02
- Last Date: 2024-06-18
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CARL F PETERSEN LTD Company Description
- CARL F PETERSEN LTD is a ltd registered in United Kingdom with the Company reg no 02260474. Its current trading status is "live". It was registered 1988-05-19. It was previously called C.F. PETERSEN (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-06-18.It can be contacted at Culley Court .
Get CARL F PETERSEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carl F Petersen Ltd - Culley Court, Orton Southgate, Peterborough, PE2 6WA, United Kingdom
- 1988-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-06-18) - CS01
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accounts-with-accounts-type-small (2024-01-17) - AA
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-small (2023-02-09) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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accounts-with-accounts-type-small (2020-11-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-11-15) - AA
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change-person-secretary-company-with-change-date (2017-06-28) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-21) - AA
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auditors-resignation-company (2016-07-15) - AUD
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auditors-resignation-company (2016-06-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-full (2014-11-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-10-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-11) - AA
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change-account-reference-date-company-current-shortened (2010-06-21) - AA01
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resolution (2010-07-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-07-30) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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legacy (2010-07-30) - SH20
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accounts-with-accounts-type-full (2010-10-13) - AA
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legacy (2010-07-30) - CAP-SS
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-19) - AP03
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-11-05) - MG01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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termination-secretary-company-with-name (2009-11-19) - TM02
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termination-director-company-with-name (2009-11-19) - TM01
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change-account-reference-date-company-previous-shortened (2009-11-19) - AA01
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
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legacy (2008-11-24) - 288a
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legacy (2008-10-15) - 288b
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legacy (2008-10-15) - 288a
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accounts-with-accounts-type-full (2008-09-11) - AA
keyboard_arrow_right 2007
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legacy (2007-06-16) - 288a
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accounts-with-accounts-type-full (2007-04-12) - AA
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legacy (2007-07-20) - 363s
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legacy (2007-05-18) - 288b
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legacy (2006-06-29) - 363s
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accounts-with-accounts-type-full (2006-06-23) - AA
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-full (2003-04-01) - AA
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accounts-with-accounts-type-full (2002-05-23) - AA
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legacy (2002-07-01) - 288c
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legacy (2002-07-01) - 363s
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auditors-resignation-company (2002-08-07) - AUD
keyboard_arrow_right 2001
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legacy (2001-09-18) - 288c
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-full (2001-02-28) - AA
keyboard_arrow_right 2000
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-07-04) - 363s
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accounts-with-accounts-type-full (2000-05-11) - AA
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accounts-with-accounts-type-full (1999-04-27) - AA
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legacy (1999-06-28) - 363s
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full (1998-05-01) - AA
keyboard_arrow_right 1997
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legacy (1997-07-22) - 363s
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accounts-with-accounts-type-full (1997-03-19) - AA
keyboard_arrow_right 1996
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legacy (1996-12-15) - 287
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accounts-with-accounts-type-full (1996-11-25) - AA
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legacy (1996-06-24) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363s
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accounts-with-accounts-type-full (1995-09-26) - AA
keyboard_arrow_right 1994
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auditors-resignation-company (1994-12-19) - AUD
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accounts-with-accounts-type-small (1994-09-23) - AA
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legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
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legacy (1993-06-24) - 288
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accounts-with-accounts-type-small (1993-09-06) - AA
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legacy (1993-11-23) - 288
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resolution (1993-12-21) - RESOLUTIONS
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legacy (1993-12-21) - 88(2)R
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legacy (1993-12-21) - 123
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-07) - AA
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legacy (1992-06-29) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-13) - AA
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legacy (1991-07-12) - 363b
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legacy (1991-06-27) - 88(2)R
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legacy (1991-06-26) - 123
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resolution (1991-06-26) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-16) - AA
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certificate-change-of-name-company (1990-04-10) - CERTNM
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accounts-with-accounts-type-small (1990-04-12) - AA
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legacy (1990-06-20) - 363
keyboard_arrow_right 1989
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legacy (1989-12-01) - 363
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legacy (1989-11-24) - 288
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legacy (1989-05-23) - 88(2)R
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legacy (1989-04-18) - 225(1)
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legacy (1989-02-13) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-05-19) - NEWINC
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legacy (1988-12-19) - 123
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resolution (1988-12-19) - RESOLUTIONS
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resolution (1988-12-08) - RESOLUTIONS
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legacy (1988-12-08) - 287
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legacy (1988-12-08) - 288
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certificate-change-of-name-company (1988-11-28) - CERTNM
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certificate-change-of-name-company (1988-07-26) - CERTNM