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GRAHAM PEACOCK CONSULTING LTD

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

This company is commonly known as Graham Peacock Consulting Ltd. The company was founded 23 years ago and was given the registration number 04164337. The firm's registered office is in WEST SUSSEX. You can find them at 2-4 Ash Lane, Rustington, West Sussex, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:GRAHAM PEACOCK CONSULTING LTD
Company Number:04164337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:2-4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashurst Farm, Ashurst Lane, Plumpton, Lewes, England, BN7 3AP

Secretary19 February 2016Active
Ashurst Farm, Ashurst Lane, Plumpton, Lewes, England, BN7 3AP

Director20 February 2001Active
Ashurst Farm, Ashurst Lane, Plumpton, United Kingdom, BN7 3AP

Secretary20 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 2001Active

People with Significant Control

Mr Graham Martin Peacock
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:2-4 Ash Lane, West Sussex, BN16 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-03-06Officers

Change person director company with change date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-02-28Resolution

Resolution.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Appoint person secretary company with name date.

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2016-03-29Officers

Termination secretary company with name termination date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Change person secretary company with change date.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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