This company is commonly known as Peacheys Ca Limited. The company was founded 24 years ago and was given the registration number 03873449. The firm's registered office is in NEWPORT. You can find them at Lanyon House, Mission Court, Newport, Gwent. This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | PEACHEYS CA LIMITED |
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Company Number | : | 03873449 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lanyon House, Mission Court, Newport, Gwent, NP20 2DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW | Secretary | 31 March 2007 | Active |
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW | Director | 01 February 2017 | Active |
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW | Director | 31 March 2007 | Active |
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW | Director | 18 July 2011 | Active |
Blue Hills, Llandevaud, Newport, NP18 2AA | Secretary | 29 November 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 November 1999 | Active |
Lanyon House, Mission Court, Newport, Wales, NP20 2DW | Director | 18 July 2011 | Active |
Lanyon House, Mission Court, Newport, South Wales, NP20 2DW | Director | 10 January 2008 | Active |
38 Triscombe Drive, Llandaff, Cardiff, CF5 2PN | Director | 22 December 2000 | Active |
Blue Hills, Llandevaud, Newport, NP18 2AA | Director | 29 November 1999 | Active |
Lanyon House, Mission Court, Newport, South Wales, NP20 2DW | Director | 18 July 2011 | Active |
Lanyon House, Mission Court, Newport, Wales, NP20 2DW | Director | 02 December 2002 | Active |
20 South Meadow, South Horrington, Wells, BA5 3DJ | Director | 29 November 1999 | Active |
Lanyon House, Mission Court, Newport, Wales, NP20 2DW | Director | 01 May 2013 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 November 1999 | Active |
Mr John Griffiths | ||
Notified on | : | 21 December 2018 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW |
Nature of control | : |
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Mr Stephen Michael Theaker | ||
Notified on | : | 09 November 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW |
Nature of control | : |
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Mr Paul Byett | ||
Notified on | : | 09 November 2016 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-07 | Capital | Capital statement capital company with date currency figure. | Download |
2023-10-23 | Capital | Legacy. | Download |
2023-10-23 | Insolvency | Legacy. | Download |
2023-10-23 | Resolution | Resolution. | Download |
2023-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-14 | Incorporation | Memorandum articles. | Download |
2023-07-14 | Resolution | Resolution. | Download |
2023-07-13 | Capital | Capital name of class of shares. | Download |
2023-07-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-06-30 | Confirmation statement | Confirmation statement. | Download |
2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-14 | Capital | Capital name of class of shares. | Download |
2021-07-14 | Incorporation | Memorandum articles. | Download |
2021-07-14 | Resolution | Resolution. | Download |
2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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