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S PEACOCK & SON LTD

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

This company is commonly known as S Peacock & Son Ltd. The company was founded 9 years ago and was given the registration number 09244072. The firm's registered office is in CAMBRIDGE. You can find them at 2 Trust Court Trust Court, Vision Park, Histon, Cambridge, Cambridgeshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:S PEACOCK & SON LTD
Company Number:09244072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2 Trust Court Trust Court, Vision Park, Histon, Cambridge, Cambridgeshire, England, CB24 9PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom, CB5 8SZ

Director01 October 2014Active
Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom, CB5 8SZ

Director06 May 2022Active
2 Trust Court, Trust Court, Vision Park, Histon, Cambridge, England, CB24 9PW

Director01 March 2020Active
2 Trust Court, Trust Court, Vision Park, Histon, Cambridge, England, CB24 9PW

Director01 October 2014Active

People with Significant Control

Mr Stephen John Peacock
Notified on:01 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Musgrave Farm, Horningsea Road, Cambridge, United Kingdom, CB5 8SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Peacock
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Musgrave Farm, Horningsea Road, Cambridge, United Kingdom, CB5 8SZ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2024-03-15Address

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

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-06Officers

Termination director company with name termination date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-12Officers

Appoint person director company with name date.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-10-17Address

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

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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