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CHARLES PECK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Peck Limited. The company was founded 20 years ago and was given the registration number 04993835. The firm's registered office is in WEST SUSSEX. You can find them at 17 Southgate, Chichester, West Sussex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CHARLES PECK LIMITED
Company Number:04993835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:17 Southgate, Chichester, West Sussex, PO19 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Salthill Road, Chichester, United Kingdom, PO19 3PY

Secretary12 December 2003Active
The Clock House, Salthill Road, Chichester, United Kingdom, PO19 3PY

Director12 December 2003Active
The Clock House, Salthill Road, Chichester, United Kingdom, PO19 3PY

Director12 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 December 2003Active

People with Significant Control

Mr Charles Edward Peck
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:The Clock House, Salthill Road, Chichester, United Kingdom, PO19 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Louise Peck
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:The Clock House, Salthill Road, Chichester, United Kingdom, PO19 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person secretary company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Persons with significant control

Change to a person with significant control.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type unaudited abridged.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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