CARL F PETERSEN LTD
Non-Trading
General Information
NAME
CARL F PETERSEN LTD
COMPANY NUMBER
02260474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/1988
(36 years and 6 months old)
WEBSITE
www.carlfgroupco.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
29/11/1988
11/04/1990
C.F. PETERSEN (UK) LIMITED
View all previous names
PETERBOROUGH
PE2 6WA
Telephone: 01733393330
TPS: No
Culley Court
Orton Southgate
Peterborough
Cambridgeshire
PE2 6WA
Telephone: 393330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARL F GROUPCO LIMITED | Active - Accounts Filed | View Report |
| CARL F PETERSEN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/12/2023 | John Crittenden (901291845) has left the board |
Credit Risk Overview
Want to learn more about CARL F PETERSEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARL F PETERSEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARL F PETERSEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2009 - Present (15 years and 1 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/1991 - 01/01/2007 (15 years and 6 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in Jul 1950 |
Resigned | Secretary |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOMMICO LIMITED | Active - Accounts Filed | View Report |
| CARL F GROUPCO LIMITED | Active - Accounts Filed | View Report |
| CARL F PETERSEN LTD | Non-Trading | View Report |
| FREDERICK COOPER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 12/12/2023 | John Crittenden (901291845) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/01/2020 | David Peacefull Wakeley (922611008) has left the board |
| 13/01/2020 | New Company Secretary Patricia Mary Gahan (926590304) Appointed |
| 03/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 20/04/2017 | Change in Reg. Office |
| 08/03/2017 | Denis Christopher May (914704066) has left the board |
| 08/03/2017 | Denis Christopher May (900091397) has left the board |
| 08/03/2017 | Richard William Duncan (903510974) has left the board |
| 08/03/2017 | New Company Secretary David Peacefull Wake 1 Ey (922611008) Appointed |
| 26/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
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