CARL F PETERSEN LTD

Key Data

Status

Active

Company No.

02260474

Incorporation date

19/05/1988

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1988)

17/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (13 pages)

28/11/2025

Amended accounts for a small company made up to 2024-07-31

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20/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

22/01/2025

Accounts for a small company made up to 2024-07-31

View PDF (13 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a small company made up to 2023-07-31

View PDF (13 pages)

08/12/2023

Termination of appointment of John Crittenden as a director on 2023-12-08

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

08/02/2023

Accounts for a small company made up to 2022-07-31

View PDF (12 pages)

23/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a small company made up to 2021-07-31

View PDF (12 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

29/03/2021

Registration of charge 022604740003, created on 2021-03-18

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18/11/2020

Accounts for a small company made up to 2020-07-31

View PDF (9 pages)

01/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

09/01/2020

Appointment of Mrs Patricia Mary Gahan as a secretary on 2020-01-01

View PDF (2 pages)

09/01/2020

Termination of appointment of David Peacefull Wakeley as a secretary on 2019-12-31

View PDF (1 pages)

27/11/2019

Accounts for a small company made up to 2019-07-31

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

04/12/2018

Accounts for a small company made up to 2018-07-31

View PDF (9 pages)

20/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

15/11/2017

Full accounts made up to 2017-07-31

View PDF (9 pages)

05/07/2017

Notification of Carl F Groupco Limited as a person with significant control on 2016-07-30

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

28/06/2017

Secretary's details changed for David Peacefull Wake 1 Ey on 2017-06-28

View PDF (1 pages)

18/04/2017

Registered office address changed from 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF to Culley Court Orton Southgate Peterborough PE2 6WA on 2017-04-18

View PDF (2 pages)

06/03/2017

Termination of appointment of Denis Christopher May as a secretary on 2017-02-24

View PDF (2 pages)

06/03/2017

Appointment of David Peacefull Wake 1 Ey as a secretary on 2017-02-24

View PDF (3 pages)

06/03/2017

Termination of appointment of Denis Christopher May as a director on 2017-02-24

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06/03/2017

Termination of appointment of Richard William Duncan as a director on 2017-02-24

View PDF (2 pages)

21/10/2016

Full accounts made up to 2016-07-31

View PDF (8 pages)

15/07/2016

Auditor's resignation

View PDF (1 pages)

27/06/2016

Auditor's resignation

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

16/10/2015

Full accounts made up to 2015-07-31

View PDF (8 pages)

13/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

03/11/2014

Full accounts made up to 2014-07-31

View PDF (8 pages)

03/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (16 pages)

09/10/2013

Full accounts made up to 2013-07-31

View PDF (8 pages)

03/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (16 pages)

24/10/2012

Full accounts made up to 2012-07-31

View PDF (8 pages)

03/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (16 pages)

07/10/2011

Full accounts made up to 2011-07-31

View PDF (15 pages)

06/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (16 pages)

13/10/2010

Full accounts made up to 2010-07-31

View PDF (17 pages)

30/07/2010

Statement by directors

View PDF (1 pages)

30/07/2010

Solvency statement dated 30/07/10

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30/07/2010

Statement of capital on 2010-07-30

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30/07/2010

Resolutions

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (16 pages)

21/06/2010

Current accounting period shortened from 2010-10-31 to 2010-07-31

View PDF (3 pages)

11/06/2010

Full accounts made up to 2009-10-29

View PDF (17 pages)

19/11/2009

Registered office address changed from C/O Pettmans Smith Solicitors 79 Knightsbridge London SW1X 7RB on 2009-11-19

View PDF (1 pages)

19/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (2 pages)

19/11/2009

Termination of appointment of Thomas Folmann as a director

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19/11/2009

Termination of appointment of PS Law Secretaries Limited as a secretary

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19/11/2009

Termination of appointment of Ole Biering as a director

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19/11/2009

Appointment of Richard William Duncan as a director

View PDF (3 pages)

19/11/2009

Appointment of Geoffrey David Gahan as a director

View PDF (3 pages)

19/11/2009

Appointment of Denis Christopher May as a secretary

View PDF (3 pages)

19/11/2009

Appointment of Denis Christopher May as a director

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05/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/08/2009

Return made up to 18/06/09; full list of members

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24/11/2008

Director appointed mr thomas villum folmann

View PDF (1 pages)

15/10/2008

Appointment terminated director thomas dalsgaard

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15/10/2008

Director appointed mr ole biering

View PDF (1 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

20/07/2007

Return made up to 18/06/07; full list of members

View PDF (7 pages)

16/06/2007

New director appointed

View PDF (2 pages)

18/05/2007

Director resigned

View PDF (1 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/06/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/01/2004

Resolutions

View PDF (1 pages)

24/11/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

01/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

01/07/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/06/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

01/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

19/03/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/12/1996

Registered office changed on 15/12/96 from: 79 knightsbridge london SW1X 7RB

View PDF (1 pages)

25/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/06/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/07/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Auditor's resignation

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23/09/1994

Accounts for a small company made up to 1993-12-31

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23/06/1994

Return made up to 18/06/94; full list of members

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21/12/1993

Ad 30/10/93--------- £ si 400000@1=400000 £ ic 560000/960000

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21/12/1993

Nc inc already adjusted 30/10/93

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21/12/1993

Resolutions

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21/12/1993

Resolutions

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21/12/1993

Resolutions

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23/11/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1993

Accounts for a small company made up to 1992-12-31

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24/06/1993

Director's particulars changed

View PDF (2 pages)

24/06/1993

Return made up to 18/06/93; no change of members

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07/10/1992

Accounts for a small company made up to 1991-12-31

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29/06/1992

Return made up to 18/06/92; no change of members

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13/08/1991

Accounts for a small company made up to 1990-12-31

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12/07/1991

Return made up to 18/06/91; full list of members

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27/06/1991

Ad 23/05/91--------- £ si 550000@1=550000 £ ic 10000/560000

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26/06/1991

Nc inc already adjusted 23/05/91

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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20/06/1990

Return made up to 18/06/90; full list of members

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16/05/1990

Accounts for a small company made up to 1989-12-31

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12/04/1990

Accounts for a small company made up to 1989-03-31

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10/04/1990

Certificate of change of name

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01/12/1989

Return made up to 27/11/89; full list of members

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24/11/1989

Director resigned;new director appointed

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23/05/1989

Wd 12/05/89 ad 27/04/89--------- £ si 9998@1=9998 £ ic 2/10000

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18/04/1989

Accounting reference date shortened from 31/03 to 31/12

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13/02/1989

Director resigned;new director appointed

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19/12/1988

Nc inc already adjusted

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19/12/1988

Resolutions

View PDF (1 pages)

08/12/1988

Resolutions

View PDF (2 pages)

08/12/1988

Registered office changed on 08/12/88 from: 124-128 city road london EC1V 2NJ

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08/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1988

Certificate of change of name

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26/07/1988

Certificate of change of name

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19/05/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/06/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gahan, Geoffrey David	Director	30/10/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Mixed farming

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02153348

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Description

About CARL F PETERSEN LTD

CARL F PETERSEN LTD is an(a) Active company incorporated on 19/05/1988 with the registered office located at Culley Court, Orton Southgate, Peterborough PE2 6WA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARL F PETERSEN LTD?

CARL F PETERSEN LTD is currently Active. It was registered on 19/05/1988 .

Where is CARL F PETERSEN LTD located?

CARL F PETERSEN LTD is registered at Culley Court, Orton Southgate, Peterborough PE2 6WA.

What does CARL F PETERSEN LTD do?

CARL F PETERSEN LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARL F PETERSEN LTD?

The latest filing was on 17/04/2026: Accounts for a small company made up to 2025-07-31.