CARL F PETERSEN LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 08/12/238 December 2023 | Termination of appointment of John Crittenden as a director on 2023-12-08 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 09/02/239 February 2023 | Accounts for a small company made up to 2022-07-31 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID WAKELEY |
| 09/01/209 January 2020 | SECRETARY APPOINTED MRS PATRICIA MARY GAHAN |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL F GROUPCO LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PEACEFULL WAKE 1 EY / 28/06/2017 |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 1 LODGE CROFT LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HF |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS MAY |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNCAN |
| 06/03/176 March 2017 | SECRETARY APPOINTED DAVID PEACEFULL WAKE 1 EY |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY DENIS MAY |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 15/07/1615 July 2016 | AUDITOR'S RESIGNATION |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 22/06/1622 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 13/07/1513 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 03/07/143 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 03/07/133 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/07/123 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/07/116 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/07/1030 July 2010 | STATEMENT BY DIRECTORS |
| 30/07/1030 July 2010 | SOLVENCY STATEMENT DATED 30/07/10 |
| 30/07/1030 July 2010 | REDUCE ISSUED CAPITAL 30/07/2010 |
| 30/07/1030 July 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 20000 |
| 05/07/105 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | CURRSHO FROM 31/10/2010 TO 31/07/2010 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 29/10/09 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED DENIS CHRISTOPHER MAY |
| 19/11/0919 November 2009 | SECRETARY APPOINTED DENIS CHRISTOPHER MAY |
| 19/11/0919 November 2009 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOLMANN |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLE BIERING |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY PS LAW SECRETARIES LIMITED |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM C/O PETTMANS SMITH SOLICITORS 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED RICHARD WILLIAM DUNCAN |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED GEOFFREY DAVID GAHAN |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR THOMAS VILLUM FOLMANN |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR OLE BIERING |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DALSGAARD |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | APPOINT AUDITORS 17/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | ACC APPROVAL/RE-APP AUD 07/07/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | AUDITOR'S RESIGNATION |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | NC INC ALREADY ADJUSTED 30/10/93 |
| 21/12/9321 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/93 |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/91 |
| 26/06/9126 June 1991 | NC INC ALREADY ADJUSTED 23/05/91 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED C.F. PETERSEN (UK) LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 01/12/891 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | NC INC ALREADY ADJUSTED |
| 19/12/8819 December 1988 | £ NC 1000/10000 11/07/ |
| 08/12/888 December 1988 | ALTER MEM AND ARTS 110788 |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 08/12/888 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | COMPANY NAME CHANGED CARL F PETERSEN LIMITED CERTIFICATE ISSUED ON 29/11/88 |
| 26/07/8826 July 1988 | COMPANY NAME CHANGED RAPID 6105 LIMITED CERTIFICATE ISSUED ON 27/07/88 |
| 19/05/8819 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company