• UK
  • PEER GROUP PLC - The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom

Company Information

Company registration number
01265425
Company Status
LIVE
Country
United Kingdom
Registered Address
The Peer Suite
The Hop Exchange
24 Southwark Street
London
SE1 1TY
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY UK

Management

Managing Directors
BIRRANE, Lis
BIRRANE, Susan Alice
BREEZE, Michael David
DAWSON, Howard James
DEAN, Jonathan Simon
NEAL, Jonathan James
BIRRANE, Amanda Phyllis
BIRRANE, Amanda Phyllis
Company secretaries
BREEZE, Michael David

Company Details

Type of Business
plc
Incorporated
1976-06-25
Age Of Company
1976-06-25 47 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Mrs Susan Alice Birrane
Mrs Bridget Kathleen Birrane
Ms Amanda Phyllis Birrane
-
Ms Lis Birrane
-
Christopher Joseph Pitaluga
Robert George Guest

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CROMADOR LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-07-31
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2024-12-29
Last Date: 2023-12-15

PEER GROUP PLC Company Description

PEER GROUP PLC is a plc registered in United Kingdom with the Company reg no 01265425. Its current trading status is "live". It was registered 1976-06-25. It was previously called CROMADOR LIMITED. It has declared SIC or NACE codes as "68209". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at The Peer Suite .
More information

Get PEER GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peer Group Plc - The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom

1976-06-25 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-29) - AA

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  • change-person-director-company-with-change-date (2024-03-22) - CH01

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  • confirmation-statement-with-no-updates (2023-12-21) - CS01

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  • change-to-a-person-with-significant-control (2023-06-23) - PSC04

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  • notification-of-a-person-with-significant-control (2023-05-31) - PSC01

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  • change-to-a-person-with-significant-control (2023-05-31) - PSC04

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  • cessation-of-a-person-with-significant-control (2023-05-31) - PSC07

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  • accounts-with-accounts-type-group (2023-01-13) - AA

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • mortgage-satisfy-charge-full (2022-12-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01

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  • change-person-director-company-with-change-date (2022-10-26) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01

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  • accounts-with-accounts-type-group (2022-01-13) - AA

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • cessation-of-a-person-with-significant-control (2020-03-13) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-13) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01

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  • confirmation-statement-with-updates (2020-12-18) - CS01

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  • confirmation-statement-with-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-group (2019-12-19) - AA

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  • notification-of-a-person-with-significant-control (2019-11-14) - PSC01

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  • capital-alter-shares-redemption-statement-of-capital (2019-09-20) - SH02

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01

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  • mortgage-satisfy-charge-full (2018-09-12) - MR04

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  • accounts-with-accounts-type-group (2018-01-11) - AA

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  • notification-of-a-person-with-significant-control (2018-07-04) - PSC01

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  • change-person-director-company-with-change-date (2018-04-06) - CH01

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  • cessation-of-a-person-with-significant-control (2018-10-25) - PSC07

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  • mortgage-satisfy-charge-full (2018-10-26) - MR04

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  • termination-director-company-with-name-termination-date (2018-11-20) - TM01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-group (2018-12-28) - AA

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  • termination-director-company-with-name-termination-date (2018-10-25) - TM01

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  • accounts-with-accounts-type-group (2017-01-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01

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  • change-to-a-person-with-significant-control (2017-09-21) - PSC04

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • capital-allotment-shares (2016-06-29) - SH01

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • mortgage-satisfy-charge-full (2015-07-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01

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  • accounts-with-accounts-type-group (2015-02-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01

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  • accounts-with-accounts-type-group (2015-12-21) - AA

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • accounts-with-accounts-type-group (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01

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  • mortgage-satisfy-charge-full (2014-06-27) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01

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  • appoint-person-secretary-company-with-name (2013-09-09) - AP03

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  • termination-secretary-company-with-name (2013-09-06) - TM02

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  • accounts-with-accounts-type-group (2013-03-27) - AA

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • legacy (2013-02-16) - MG01

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  • accounts-with-accounts-type-group (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • legacy (2012-10-30) - MG01

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  • legacy (2012-12-20) - MG01

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  • legacy (2012-12-21) - MG01

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  • termination-director-company-with-name (2012-12-21) - TM01

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  • termination-secretary-company-with-name (2012-12-21) - TM02

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  • change-person-director-company-with-change-date (2012-12-27) - CH01

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  • appoint-person-secretary-company-with-name (2012-12-21) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • accounts-with-accounts-type-group (2011-01-27) - AA

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  • change-person-director-company-with-change-date (2011-03-24) - CH01

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  • legacy (2011-08-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • accounts-with-accounts-type-group (2010-02-04) - AA

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  • legacy (2009-12-16) - MG02

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  • legacy (2009-04-01) - 363a

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  • accounts-with-accounts-type-group (2009-02-05) - AA

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  • legacy (2008-03-31) - 363s

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  • accounts-amended-with-accounts-type-group (2008-05-29) - AAMD

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  • accounts-with-accounts-type-group (2008-03-11) - AA

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  • legacy (2007-03-09) - 363s

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  • accounts-with-accounts-type-group (2007-03-09) - AA

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  • legacy (2007-06-15) - 288c

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  • legacy (2006-02-28) - 363s

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  • accounts-with-accounts-type-group (2006-02-20) - AA

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  • accounts-with-accounts-type-group (2005-03-29) - AA

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  • legacy (2005-01-07) - 288b

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  • legacy (2005-02-28) - 363s

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  • auditors-resignation-company (2004-01-07) - AUD

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  • accounts-with-accounts-type-group (2004-03-01) - AA

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  • legacy (2004-08-14) - 395

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  • legacy (2004-06-25) - 288c

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  • legacy (2004-03-17) - 363s

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  • accounts-with-accounts-type-group (2003-02-27) - AA

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  • legacy (2003-03-02) - 363s

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  • accounts-with-accounts-type-group (2002-02-22) - AA

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  • legacy (2002-02-26) - 363s

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  • legacy (2002-05-27) - 288a

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  • legacy (2002-11-01) - 288b

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  • accounts-with-accounts-type-full-group (2001-02-16) - AA

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  • legacy (2001-03-08) - 363s

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  • legacy (2000-06-14) - 395

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  • legacy (2000-03-21) - 363s

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  • accounts-with-accounts-type-full-group (2000-02-10) - AA

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  • legacy (2000-04-12) - 395

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  • legacy (1999-10-06) - 288a

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  • legacy (1999-02-26) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-10) - AA

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  • legacy (1998-08-26) - 403a

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  • legacy (1998-06-18) - 395

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  • legacy (1998-06-10) - 288c

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  • legacy (1998-03-06) - 363s

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  • accounts-with-accounts-type-full-group (1998-01-25) - AA

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  • legacy (1997-05-07) - 288a

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  • legacy (1997-02-26) - 363s

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  • accounts-with-accounts-type-full-group (1997-01-23) - AA

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  • legacy (1996-02-22) - 363s

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  • legacy (1996-05-09) - 395

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  • legacy (1996-09-03) - 395

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  • legacy (1996-09-24) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1995-01-03) - AA

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  • legacy (1995-02-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-12-15) - AA

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  • legacy (1995-10-19) - 288

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  • legacy (1994-03-09) - 363s

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  • accounts-with-accounts-type-full-group (1994-03-02) - AA

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  • legacy (1994-03-09) - 288

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  • legacy (1994-03-17) - 288

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  • legacy (1994-08-30) - 288

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  • legacy (1994-03-12) - 288

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  • legacy (1993-08-11) - 395

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  • legacy (1993-03-08) - 363s

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  • legacy (1993-03-08) - 288

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  • legacy (1993-06-24) - 403a

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  • legacy (1993-06-24) - 395

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  • legacy (1993-07-10) - 395

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  • legacy (1993-09-17) - 88(2)R

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  • resolution (1993-09-17) - RESOLUTIONS

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  • legacy (1993-09-17) - 123

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  • memorandum-articles (1993-09-17) - MEM/ARTS

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  • legacy (1993-09-17) - 288

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  • legacy (1993-09-30) - 395

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  • legacy (1993-12-15) - 403a

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  • accounts-with-accounts-type-full-group (1992-03-16) - AA

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  • legacy (1992-01-06) - 395

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  • legacy (1992-04-15) - 363s

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  • legacy (1992-06-29) - 395

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  • legacy (1992-11-21) - 403a

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  • accounts-with-accounts-type-full-group (1992-12-18) - AA

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  • legacy (1992-08-26) - 288

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  • legacy (1991-03-12) - 403a

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  • legacy (1991-04-23) - 363a

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  • accounts-with-accounts-type-full-group (1991-04-23) - AA

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  • legacy (1991-08-01) - 395

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  • legacy (1991-11-12) - 395

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  • legacy (1991-10-11) - 395

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  • legacy (1991-08-19) - 395

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  • legacy (1991-12-28) - 395

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  • legacy (1990-10-17) - 395

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  • accounts-with-accounts-type-full (1990-03-09) - AA

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  • legacy (1990-03-09) - 363

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  • legacy (1990-03-01) - 403a

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  • legacy (1990-02-22) - 395

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  • legacy (1989-01-11) - 395

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  • legacy (1989-01-20) - 395

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  • legacy (1989-08-21) - 288

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  • legacy (1989-01-23) - 363

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  • auditors-statement (1988-01-29) - AUDS

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  • accounts-with-accounts-type-full-group (1988-01-28) - AA

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  • legacy (1988-01-29) - 43(3)

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  • legacy (1988-01-28) - 363

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  • auditors-report (1988-01-29) - AUDR

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  • accounts-balance-sheet (1988-01-29) - BS

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  • re-registration-memorandum-articles (1988-01-29) - MAR

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  • certificate-re-registration-private-to-public-limited-company (1988-01-29) - CERT5

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  • resolution (1988-02-05) - RESOLUTIONS

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  • legacy (1988-02-15) - 403a

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  • legacy (1988-07-20) - 395

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  • accounts-with-accounts-type-full-group (1988-12-21) - AA

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  • legacy (1988-01-29) - 43(3)e

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  • legacy (1987-03-26) - 395

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  • legacy (1987-06-22) - 395

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  • legacy (1987-07-07) - 287

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  • accounts-with-accounts-type-full-group (1987-07-23) - AA

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  • legacy (1987-08-07) - 403a

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  • legacy (1987-07-23) - 363

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  • legacy (1987-11-27) - 395

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  • legacy (1987-11-30) - 288

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  • legacy (1987-12-18) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-09-04) - 395

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  • legacy (1986-12-12) - 395

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  • legacy (1986-08-12) - 395

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  • legacy (1985-05-20) - 363

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  • legacy (1984-05-22) - 363

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  • accounts-with-made-up-date (1984-05-22) - AA

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  • legacy (1984-04-18) - 363

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  • accounts-with-made-up-date (1984-04-18) - AA

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  • accounts-with-made-up-date (1984-01-30) - AA

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  • certificate-change-of-name-company (1983-04-22) - CERTNM

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  • miscellaneous (1976-06-25) - MISC

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  • incorporation-company (1976-06-25) - NEWINC

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