C.F. PETERS LIMITED

Key Data

Status

Dissolved

Company No.

07290918

Incorporation date

21/06/2010

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2010)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2023

Application to strike the company off the register

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/08/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

14/08/2023

Registered office address changed from 2-6 Baches Street London N1 6DN to 7a Britwell Road Burnham Slough SL1 8AF on 2023-08-14

View PDF (1 pages)

05/06/2023

Appointment of Mr Timothy Edward Berg as a director on 2023-06-05

View PDF (2 pages)

05/06/2023

Appointment of Mr Mark John Bromley as a director on 2023-06-05

View PDF (2 pages)

05/06/2023

Termination of appointment of Linda Joy Hawken as a director on 2023-06-05

View PDF (1 pages)

05/06/2023

Termination of appointment of Kathryn Elisabeth Knight as a director on 2023-06-05

View PDF (1 pages)

05/06/2023

Termination of appointment of Katharine Mary Pappenheim as a director on 2023-06-05

View PDF (1 pages)

28/11/2022

Termination of appointment of Peter James Shiner as a director on 2022-10-31

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

01/08/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

23/09/2021

Appointment of Mr Peter James Shiner as a director on 2021-09-21

View PDF (2 pages)

10/07/2021

Termination of appointment of Nicholas Simon Riddle as a director on 2021-07-09

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

22/09/2020

Director's details changed for Mrs Katherine Mary Pappenheim on 2020-09-22

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

15/06/2020

Termination of appointment of Martin Blue Macintosh Williams as a director on 2020-05-29

View PDF (1 pages)

15/06/2020

Termination of appointment of Roger Patrick Mcclean as a director on 2020-06-04

View PDF (1 pages)

26/05/2020

Termination of appointment of Andrew Guy Kemp as a secretary on 2020-03-31

View PDF (1 pages)

02/03/2020

Appointment of Mr Andrew Guy Kemp as a secretary on 2020-02-04

View PDF (2 pages)

04/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

26/11/2019

Termination of appointment of Andrew Guy Kemp as a secretary on 2019-10-08

View PDF (1 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

22/11/2018

Resolutions

View PDF (1 pages)

19/11/2018

Sub-division of shares on 2018-10-10

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

03/07/2018

Notification of Christian Hans Hinrichsen as a person with significant control on 2016-06-30

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

13/10/2016

Termination of appointment of Maud Tina Voigtlaender as a director on 2016-10-13

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

12/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

30/06/2016

Termination of appointment of Kathryn Louise Woods as a director on 2016-04-18

View PDF (1 pages)

01/06/2016

Termination of appointment of Hermann Arno Eckel as a director on 2016-06-01

View PDF (1 pages)

25/05/2016

Appointment of Ms Maud Tina Voigtlaender as a director on 2016-04-20

View PDF (2 pages)

25/05/2016

Appointment of Mrs Kathryn Elisabeth Knight as a director on 2015-09-28

View PDF (2 pages)

24/05/2016

Appointment of Mrs Katherine Mary Pappenheim as a director on 2015-09-28

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

16/01/2014

Miscellaneous

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

12/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

20/04/2012

Appointment of Ms Kathryn Louise Woods as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Bernd Walbaum as a director

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

27/05/2011

Appointment of Ms Linda Joy Hawken as a director

View PDF (2 pages)

11/05/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

19/08/2010

Appointment of Mr Bernd Vincent Walbaum as a director

View PDF (2 pages)

14/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

13/08/2010

Appointment of Mr Roger Patrick Mcclean as a director

View PDF (2 pages)

13/08/2010

Appointment of Mr Hermann Arno Eckel as a director

View PDF (2 pages)

13/08/2010

Appointment of Mr Martin Blue Macintosh Williams as a director

View PDF (2 pages)

13/08/2010

Termination of appointment of Andrew Kemp as a director

View PDF (1 pages)

09/08/2010

Appointment of a secretary

View PDF (1 pages)

21/06/2010

Incorporation

View PDF (51 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.41K
-
0.00
-
-

2022
0
1.41K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riddle, Nicholas Simon	Director	21/06/2010 - 09/07/2021	19
Berg, Timothy Edward	Director	05/06/2023 - Present	21
Knight, Kathryn Elisabeth	Director	28/09/2015 - 05/06/2023	14
Hawken, Linda Joy	Director	02/11/2010 - 05/06/2023	3
Shiner, Peter James	Director	21/09/2021 - 31/10/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.F. PETERS LIMITED

C.F. PETERS LIMITED is an(a) Dissolved company incorporated on 21/06/2010 with the registered office located at 7a Britwell Road, Burnham, Slough SL1 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.F. PETERS LIMITED?

C.F. PETERS LIMITED is currently Dissolved. It was registered on 21/06/2010 and dissolved on 02/01/2024.

Where is C.F. PETERS LIMITED located?

C.F. PETERS LIMITED is registered at 7a Britwell Road, Burnham, Slough SL1 8AF.

What does C.F. PETERS LIMITED do?

C.F. PETERS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for C.F. PETERS LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.