C.J. PENNICK (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
C.J. PENNICK (HOLDINGS) LIMITED
COMPANY NUMBER
03040461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO3 3AD
Balkerne Hill Town Wall House
Colchester
Essex
CO3 3AD
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 |
|---|---|---|
| C.J. PENNICK (HOLDINGS) LIMITED | Non-Trading | View Report |
| LAKEFLARE LIMITED | Non-Trading | View Report |
| FRENCH''S FARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about C.J. PENNICK (HOLDINGS) LIMITED?
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 C.J. PENNICK (HOLDINGS) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about C.J. PENNICK (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
10/01/2022 - Present (2 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED 18/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED 18/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
31/03/1995 - Present (29 years and 9 months) Born in Mar 1952 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
31/03/1995 - Present (29 years and 9 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.J. PENNICK (HOLDINGS) LIMITED | Non-Trading | View Report |
| LAKEFLARE LIMITED | Non-Trading | View Report |
| FRENCH''S FARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Company Secretary TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED (929364201) Appointed |
| 18/03/2022 | Roger Steggles (900529193) has left the board |
| 18/03/2022 | Colin John Pennick (900529194) has left the board |
| 18/03/2022 | New Company Secretary TOWN WALL EXECUTOR AND TRUSTEE COMPANY LIMITED (929364701) Appointed |
| 18/03/2022 | New Board Member Sandra Smith (929364168) Appointed |
| 27/02/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 19/11/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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