• UK
  • PEABODY CAPITAL PLC - Minster Court 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

Company Information

Company registration number
07495083
Company Status
LIVE
Country
United Kingdom
Registered Address
Minster Court 45 Westminster Bridge Road
London
SE1 7JB
Minster Court 45 Westminster Bridge Road, London, SE1 7JB UK

Management

Managing Directors
HUGHES, Eamonn
MCDERMOTT, Ian Jeffrey
HARDY, David Michael
Company secretaries
CAMERON, Sarah

Company Details

Type of Business
plc
Incorporated
2011-01-17
Age Of Company
2011-01-17 13 years
SIC/NACE
64999

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-17
Annual Return
Due Date: 2025-01-31
Last Date: 2024-01-17

PEABODY CAPITAL PLC Company Description

PEABODY CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 07495083. Its current trading status is "live". It was registered 2011-01-17. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at Minster Court 45 Westminster Bridge Road .
More information

Get PEABODY CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peabody Capital Plc - Minster Court 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom

2011-01-17 13 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.

  • confirmation-statement-with-no-updates (2024-01-30) - CS01

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  • resolution (2024-02-08) - RESOLUTIONS

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  • memorandum-articles (2024-01-14) - MA

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  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-09) - TM01

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  • accounts-with-accounts-type-full (2023-11-15) - AA

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  • termination-director-company-with-name-termination-date (2023-07-03) - TM01

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • accounts-with-accounts-type-full (2022-09-15) - AA

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  • confirmation-statement-with-no-updates (2022-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • confirmation-statement-with-updates (2020-01-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • confirmation-statement-with-no-updates (2019-01-31) - CS01

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-01-22) - CS01

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  • accounts-with-accounts-type-full (2017-09-01) - AA

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • resolution (2016-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • memorandum-articles (2016-11-22) - MA

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • auditors-resignation-company (2015-08-03) - AUD

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  • accounts-with-accounts-type-full (2015-08-24) - AA

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • termination-director-company-with-name (2014-03-13) - TM01

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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • appoint-person-secretary-company-with-name-date (2014-11-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-11-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • accounts-with-accounts-type-full (2013-07-18) - AA

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  • change-person-director-company-with-change-date (2012-02-14) - CH01

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  • termination-director-company-with-name (2012-05-21) - TM01

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • appoint-person-secretary-company-with-name (2012-01-19) - AP03

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  • termination-secretary-company-with-name (2012-01-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • accounts-with-accounts-type-full (2012-07-17) - AA

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  • termination-secretary-company-with-name (2011-11-16) - TM02

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  • appoint-person-secretary-company-with-name (2011-09-29) - AP03

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  • change-account-reference-date-company-current-extended (2011-05-24) - AA01

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  • legacy (2011-03-31) - MG01

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  • legacy (2011-03-08) - CERT8A

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  • application-trading-certificate (2011-03-08) - SH50

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  • incorporation-company (2011-01-17) - NEWINC

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