CAIRD PECKFIELD LIMITED

Key Data

Status

Active

Company No.

02433065

Incorporation date

16/10/1989

Size

Total Exemption Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1989)

30/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/11/2025

Registration of charge 024330650004, created on 2025-11-24

View PDF (13 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

26/06/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

06/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

11/07/2021

Registration of charge 024330650003, created on 2021-06-21

View PDF (15 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

03/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

07/05/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

04/01/2017

Registration of charge 024330650002, created on 2016-12-19

View PDF (15 pages)

29/12/2016

Registration of charge 024330650001, created on 2016-12-19

View PDF (24 pages)

25/04/2016

Statement of capital on 2016-04-25

View PDF (5 pages)

25/04/2016

Statement by Directors

View PDF (1 pages)

25/04/2016

Solvency Statement dated 07/04/16

View PDF (1 pages)

25/04/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/04/2016

Change of share class name or designation

View PDF (2 pages)

25/04/2016

Resolutions

View PDF (4 pages)

25/04/2016

Resolutions

View PDF (1 pages)

05/04/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

30/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

24/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

10/07/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (2 pages)

09/07/2013

Current accounting period extended from 2013-06-30 to 2014-06-30

View PDF (1 pages)

10/06/2013

Statement of company's objects

View PDF (2 pages)

10/06/2013

Resolutions

View PDF (23 pages)

04/06/2013

Current accounting period shortened from 2014-06-30 to 2013-06-30

View PDF (1 pages)

03/06/2013

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

24/05/2013

Termination of appointment of Frank Antropik as a director

View PDF (1 pages)

24/05/2013

Appointment of Mr Frank Antropik as a director

View PDF (2 pages)

03/05/2013

Resignation of an auditor

View PDF (2 pages)

30/04/2013

Auditor's resignation

View PDF (1 pages)

24/04/2013

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2013-04-24

View PDF (1 pages)

24/04/2013

Termination of appointment of Jeremy Simpson as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Elizabeth Bayley as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Alan Barrett as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Joanne Greene as a secretary

View PDF (1 pages)

24/04/2013

Termination of appointment of John Bowater as a director

View PDF (1 pages)

24/04/2013

Appointment of Mr Alex William Hornshaw as a director

View PDF (2 pages)

23/04/2013

Certificate of change of name

View PDF (3 pages)

03/04/2013

Appointment of Mrs Elizabeth Mary Bayley as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Ian Goodfellow as a director

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

13/04/2012

Appointment of Joanne Greene as a secretary

View PDF (1 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

22/08/2011

Appointment of Jeremy John Cobbett Simpson as a director

View PDF (3 pages)

18/08/2011

Termination of appointment of Mark Saunders as a director

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (8 pages)

26/11/2010

Director's details changed for Mr Mark Ian Saunders on 2010-11-19

View PDF (3 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Mr Ian Goodfellow on 2009-11-12

View PDF (3 pages)

23/11/2009

Director's details changed for Mr Mark Ian Saunders on 2009-11-12

View PDF (3 pages)

17/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

03/11/2009

Director's details changed for Alan Barrett on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed

View PDF (3 pages)

02/11/2009

Director's details changed for Mark Ian Saunders on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for John Ferguson Bowater on 2009-10-01

View PDF (3 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/09/2009

Director's change of particulars / mark saunders / 31/08/2009

View PDF (1 pages)

11/08/2009

Appointment terminated director darren stockley

View PDF (1 pages)

11/08/2009

Director appointed mark ian saunders

View PDF (3 pages)

20/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/03/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (0 pages)

26/10/2007

Resolutions

View PDF (15 pages)

22/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

23/02/2007

New director appointed

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (3 pages)

06/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Registered office changed on 21/09/06 from: bardon hill coalville leicester leicestershire LE67 1TL

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

23/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

Director resigned

View PDF (1 pages)

10/03/2005

Return made up to 27/02/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/09/2004

New director appointed

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (1 pages)

19/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/10/2002

Director resigned

View PDF (1 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

27/11/2001

New director appointed

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

10/01/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/09/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

03/03/2000

Return made up to 27/02/00; full list of members

View PDF (8 pages)

07/09/1999

New director appointed

View PDF (3 pages)

25/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

Director resigned

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/03/1999

Return made up to 27/02/99; no change of members

View PDF (10 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/03/1998

Return made up to 27/02/98; full list of members

View PDF (13 pages)

27/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/03/1997

Return made up to 27/02/97; no change of members

View PDF (0 pages)

28/02/1997

Certificate of change of name

View PDF (2 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/03/1996

Return made up to 27/02/96; change of members

View PDF (8 pages)

21/02/1996

Registered office changed on 21/02/96 from: radcliffe house blenheim court lodge lane, solihull west midlands B91 2AA

View PDF (1 pages)

15/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/10/1995

Full group accounts made up to 1994-12-31

View PDF (16 pages)

03/08/1995

Resolutions

View PDF (2 pages)

03/08/1995

Resolutions

View PDF (46 pages)

20/07/1995

Director resigned

View PDF (4 pages)

20/07/1995

Director resigned

View PDF (4 pages)

12/05/1995

Director's particulars changed

View PDF (4 pages)

16/03/1995

Return made up to 27/02/95; full list of members

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

01/09/1994

Full group accounts made up to 1993-12-31

View PDF (16 pages)

07/04/1994

Return made up to 27/02/94; change of members

View PDF (11 pages)

21/10/1993

New director appointed

View PDF (0 pages)

21/10/1993

Director resigned;new director appointed

View PDF (0 pages)

05/09/1993

Ad 22/07/93--------- £ si 200000@1=200000 £ ic 650002/850002

View PDF (2 pages)

01/09/1993

Director resigned

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

01/07/1993

Director resigned;new director appointed

View PDF (0 pages)

01/07/1993

Director resigned;new director appointed

View PDF (0 pages)

24/05/1993

Return made up to 27/02/93; full list of members; amend

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23/03/1993

Return made up to 27/02/93; full list of members

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12/03/1993

Director resigned;new director appointed

View PDF (0 pages)

23/02/1993

Director resigned;new director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

23/06/1992

Director resigned

View PDF (0 pages)

16/04/1992

Return made up to 27/02/92; no change of members

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26/02/1992

Director resigned;new director appointed

View PDF (0 pages)

26/02/1992

Registered office changed on 26/02/92 from: 6TH floor, east wing radcliffe house, blenheim court, lode lane, solihull, west midlands, B91 2AA

View PDF (1 pages)

26/02/1992

Director resigned;new director appointed

View PDF (0 pages)

19/12/1991

Director resigned

View PDF (0 pages)

19/12/1991

New director appointed

View PDF (0 pages)

13/08/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

06/08/1991

Director's particulars changed

View PDF (0 pages)

19/07/1991

Return made up to 27/02/91; no change of members

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25/04/1991

Director's particulars changed;director resigned;new director appointed

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25/04/1991

New director appointed

View PDF (0 pages)

20/12/1990

Director resigned;new director appointed

View PDF (0 pages)

29/11/1990

New director appointed

View PDF (0 pages)

14/09/1990

Director's particulars changed

View PDF (0 pages)

14/09/1990

Return made up to 27/02/90; full list of members

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28/08/1990

Resolutions

View PDF (1 pages)

28/08/1990

New director appointed

View PDF (0 pages)

28/08/1990

Director resigned;new director appointed

View PDF (0 pages)

28/08/1990

New director appointed

View PDF (0 pages)

28/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/08/1990

Director resigned

View PDF (0 pages)

19/01/1990

Ad 15/12/89--------- £ si 650000@1=650000 £ ic 2/650002

View PDF (2 pages)

19/01/1990

Memorandum and Articles of Association

View PDF (23 pages)

19/01/1990

Resolutions

View PDF (25 pages)

19/01/1990

Resolutions

View PDF (0 pages)

19/01/1990

Resolutions

View PDF (0 pages)

19/01/1990

Resolutions

View PDF (2 pages)

19/01/1990

£ nc 100/9999100 15/12/89

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19/01/1990

S-div 15/12/89

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14/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/11/1989

Certificate of change of name

View PDF (0 pages)

08/11/1989

Certificate of change of name

View PDF (2 pages)

07/11/1989

Director resigned;new director appointed

View PDF (0 pages)

07/11/1989

Registered office changed on 07/11/89 from: 52 market street ashby de la zouch leics LE6 5AN

View PDF (1 pages)

07/11/1989

Accounting reference date notified as 31/12

View PDF (1 pages)

16/10/1989

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-33.62 % *

* during past year

Cash in Bank

£683,439.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
87.56K
-
0.00
926.15K
-

2022
7
637.73K
-
0.00
1.03M
-

2023
6
164.28K
-
0.00
683.44K
-

2023
6
164.28K
-
0.00
683.44K
-

Employees

2023

Employees

6 -14 % *

Net Assets(GBP)

164.28K £-74.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

683.44K £-33.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAIRD PECKFIELD LIMITED

CAIRD PECKFIELD LIMITED is an(a) Active company incorporated on 16/10/1989 with the registered office located at Peckfield Landfill Site Ridge Road, Micklefield, Leeds LS25 4DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRD PECKFIELD LIMITED?

CAIRD PECKFIELD LIMITED is currently Active. It was registered on 16/10/1989 .

Where is CAIRD PECKFIELD LIMITED located?

CAIRD PECKFIELD LIMITED is registered at Peckfield Landfill Site Ridge Road, Micklefield, Leeds LS25 4DW.

What does CAIRD PECKFIELD LIMITED do?

CAIRD PECKFIELD LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does CAIRD PECKFIELD LIMITED have?

CAIRD PECKFIELD LIMITED had 6 employees in 2023.

What is the latest filing for CAIRD PECKFIELD LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-28 with no updates.