• UK
  • PEAKE COMPANY SECRETARIES LIMITED - C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, United Kingdom

Company Information

Company registration number
01887672
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJ
C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ UK

Management

Managing Directors
HUMPHREYS, Philip Mark Glyn
JENKINS, Jeffrey Gordon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-02-19
Age Of Company
1985-02-19 39 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
-
Mr Philip Mark Glyn Humphreys
Mr Jeffrey Gordon Jenkins

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2022-07-17
Last Date: 2021-07-03

PEAKE COMPANY SECRETARIES LIMITED Company Description

PEAKE COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01887672. Its current trading status is "live". It was registered 1985-02-19. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-03.It can be contacted at C/o Clark Holt Hardwick House .
More information

Get PEAKE COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peake Company Secretaries Limited - C/O Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire, United Kingdom

1985-02-19 39 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.

  • termination-director-company-with-name-termination-date (2021-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-04) - AP01

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  • accounts-with-accounts-type-dormant (2021-07-09) - AA

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  • confirmation-statement-with-updates (2021-07-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-16) - AA

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  • termination-secretary-company-with-name-termination-date (2020-05-04) - TM02

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • cessation-of-a-person-with-significant-control (2020-09-16) - PSC07

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  • notification-of-a-person-with-significant-control (2020-09-16) - PSC01

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  • accounts-with-accounts-type-dormant (2019-11-25) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-17) - AA

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  • appoint-person-director-company-with-name-date (2018-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-09) - TM01

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-17) - PSC07

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-02) - AP01

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-20) - AA

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC01

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-30) - AA

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  • change-person-director-company-with-change-date (2016-07-07) - CH01

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  • accounts-with-accounts-type-dormant (2015-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-15) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-28) - AA

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  • accounts-with-accounts-type-dormant (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-04) - AA

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-14) - AA

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  • legacy (2008-07-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-20) - AA

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  • legacy (2007-07-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-08) - AA

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  • legacy (2006-07-04) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-15) - AA

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  • legacy (2005-07-04) - 363s

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  • legacy (2004-05-06) - 287

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  • accounts-with-accounts-type-dormant (2004-07-30) - AA

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  • legacy (2004-07-30) - 363s

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  • legacy (2004-07-30) - 288b

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  • accounts-with-accounts-type-dormant (2003-07-28) - AA

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  • legacy (2003-07-28) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-10) - AA

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  • legacy (2002-07-16) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-04) - AA

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  • legacy (2001-07-07) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-13) - AA

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  • legacy (2000-07-06) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-05) - AA

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  • legacy (1999-07-14) - 363s

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  • legacy (1998-07-30) - 363s

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  • accounts-with-accounts-type-dormant (1998-06-22) - AA

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  • legacy (1998-05-14) - 288a

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  • accounts-with-accounts-type-dormant (1997-05-07) - AA

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  • legacy (1997-07-25) - 363s

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  • legacy (1996-07-17) - 288

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  • legacy (1996-07-17) - 363s

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  • accounts-with-accounts-type-dormant (1996-04-10) - AA

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  • accounts-with-accounts-type-dormant (1995-07-24) - AA

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  • legacy (1995-07-24) - 363s

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  • legacy (1994-09-13) - 363s

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  • accounts-with-accounts-type-dormant (1994-08-30) - AA

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  • legacy (1994-06-12) - 288

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  • legacy (1993-07-16) - 363s

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  • accounts-with-accounts-type-dormant (1993-07-22) - AA

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  • accounts-with-accounts-type-dormant (1992-07-30) - AA

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  • legacy (1992-07-30) - 363s

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  • legacy (1992-01-08) - 288

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  • accounts-with-accounts-type-dormant (1991-07-26) - AA

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  • legacy (1991-07-26) - 363a

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  • resolution (1990-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1990-07-26) - AA

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  • legacy (1990-07-26) - 363

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  • legacy (1989-04-27) - 363

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  • accounts-with-accounts-type-dormant (1989-04-27) - AA

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  • legacy (1989-08-01) - 288

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  • legacy (1989-10-10) - 287

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  • legacy (1988-07-08) - 363

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  • accounts-with-made-up-date (1988-07-08) - AA

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  • legacy (1987-08-06) - 288

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  • accounts-with-accounts-type-dormant (1987-04-16) - AA

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  • legacy (1987-04-16) - 363

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  • legacy (1987-03-17) - 287

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  • incorporation-company (1985-02-19) - NEWINC

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