UKBizDB.co.uk

PEARSON CARTER LIMITED

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

This company is commonly known as Pearson Carter Limited. The company was founded 7 years ago and was given the registration number 10307293. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Loft 2 Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PEARSON CARTER LIMITED
Company Number:10307293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Loft 2 Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, England, NE1 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A City Quadrant, Waterloo Square, Newcastle Upon Tyne, England, NE1 4DP

Director02 August 2016Active

People with Significant Control

H5 Holdings Limited
Notified on:30 June 2020
Status:Active
Country of residence:United Kingdom
Address:Office 8, City Quadrant, Newcastle Upon Tyne, United Kingdom, NE1 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harvir Singh Dhaliwal
Notified on:02 August 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Loft 2, Bealim House, Newcastle Upon Tyne, England, NE1 4SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Address

Change registered office address company with date old address new address.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Incorporation

Memorandum articles.

Download
2022-06-01Resolution

Resolution.

Download
2022-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Incorporation

Memorandum articles.

Download
2021-09-14Resolution

Resolution.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Address

Change registered office address company with date old address new address.

Download
2021-05-07Persons with significant control

Change to a person with significant control.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-06Persons with significant control

Cessation of a person with significant control.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Address

Change registered office address company with date old address new address.

Download
2018-10-30Address

Change registered office address company with date old address new address.

Download
2018-10-30Persons with significant control

Change to a person with significant control.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Officers

Change person director company with change date.

Download
2018-08-02Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.