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PLANCHEST LIMITED

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

This company is commonly known as Planchest Limited. The company was founded 22 years ago and was given the registration number 04294212. The firm's registered office is in PETERBOROUGH. You can find them at 6 North Street, Oundle, Peterborough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PLANCHEST LIMITED
Company Number:04294212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 North Street, Oundle, Peterborough, PE8 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, North Street, Oundle, Peterborough, England, PE8 4AL

Director28 September 2001Active
Bengore, Stylecroft Road, Chalfont St. Giles, HP8 4HY

Secretary28 September 2001Active
6, North Street, Oundle, Peterborough, United Kingdom, PE8 4AL

Secretary06 April 2010Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary26 September 2001Active
16, Church Street, Warmington, Peterborough, PE8 6TE

Director01 May 2009Active
6, North Street, Oundle, Peterborough, United Kingdom, PE8 4AL

Director01 May 2009Active
152 City Road, London, EC1V 2NX

Nominee Director26 September 2001Active

People with Significant Control

Mr Stephen Howard Solt
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:6, North Street, Peterborough, PE8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dianne Kay Lord
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:6, North Street, Peterborough, England, PE8 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Herent Lord
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:6, North Street, Peterborough, England, PE8 4AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-06-13Address

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

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2021-10-05Officers

Termination secretary company with name termination date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Officers

Termination director company with name termination date.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-13Officers

Change person director company with change date.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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