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CCL PEACEHAVEN LIMITED

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CCL PEACEHAVEN LIMITED

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Key Data

Status

Dissolved

Company No.

02833144

Incorporation date

04/07/1993

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FNCopy
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Latest events (Record since 04/07/1993)
dot icon13/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/03/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon05/11/2014
Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04
View PDF (1 pages)
dot icon05/11/2014
Appointment of Patrick Walter Stirland as a director on 2014-11-04
View PDF (2 pages)
dot icon05/11/2014
Termination of appointment of Rohit Mannan as a director on 2014-10-31
View PDF (1 pages)
dot icon05/11/2014
Appointment of Martin Staunton as a director on 2014-11-04
View PDF (2 pages)
dot icon05/11/2014
Appointment of Mrs Julianne Baker as a director on 2014-11-04
View PDF (2 pages)
dot icon05/11/2014
Termination of appointment of Wayne Harold Felton as a director on 2014-10-31
View PDF (1 pages)
dot icon23/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon05/08/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02
View PDF (2 pages)
dot icon30/03/2014
Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27
View PDF (2 pages)
dot icon30/03/2014
Director's details changed for Mr Wayne Harold Felton on 2014-03-27
View PDF (2 pages)
dot icon06/02/2014
Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20
View PDF (1 pages)
dot icon19/01/2014
Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 2014-01-20
View PDF (1 pages)
dot icon01/10/2013
Appointment of Mr Rohit Mannan as a director
View PDF (2 pages)
dot icon28/08/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon10/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2013
Termination of appointment of Andrew Dun as a director
View PDF (1 pages)
dot icon30/01/2013
Termination of appointment of David Harland as a director
View PDF (1 pages)
dot icon14/11/2012
Resolutions
View PDF (13 pages)
dot icon05/11/2012
Appointment of David Harland as a director
View PDF (2 pages)
dot icon05/11/2012
Appointment of Jeff Flanagan as a director
View PDF (2 pages)
dot icon05/11/2012
Termination of appointment of Susan Gray as a director
View PDF (1 pages)
dot icon05/11/2012
Termination of appointment of David Jackson as a director
View PDF (1 pages)
dot icon05/11/2012
Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-11-06
View PDF (1 pages)
dot icon05/11/2012
Termination of appointment of David Jackson as a secretary
View PDF (1 pages)
dot icon05/11/2012
Termination of appointment of Stephen Booty as a director
View PDF (1 pages)
dot icon05/11/2012
Appointment of Mitie Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon05/11/2012
Appointment of Wayne Felton as a director
View PDF (2 pages)
dot icon15/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/09/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon30/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2012
Memorandum and Articles of Association
View PDF (5 pages)
dot icon20/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon14/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon14/12/2011
Resolutions
View PDF (2 pages)
dot icon10/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 2011-04-14
View PDF (1 pages)
dot icon10/03/2011
Appointment of Mr Andy Dun as a director
View PDF (2 pages)
dot icon20/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon12/12/2010
Previous accounting period shortened from 2011-03-04 to 2010-03-31
View PDF (1 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-05
View PDF (7 pages)
dot icon05/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2010
Appointment of Mr Stephen Martin Booty as a director
View PDF (2 pages)
dot icon12/04/2010
Appointment of Mr David Jackson as a director
View PDF (2 pages)
dot icon12/04/2010
Appointment of Mrs Susan Annette Gray as a director
View PDF (2 pages)
dot icon12/04/2010
Termination of appointment of Richard Papworth as a secretary
View PDF (1 pages)
dot icon12/04/2010
Appointment of Mr David Jackson as a secretary
View PDF (1 pages)
dot icon12/04/2010
Registered office address changed from 191 Marine Drive Saltdean Brighton East Sussex BN2 8DA on 2010-04-13
View PDF (1 pages)
dot icon12/04/2010
Termination of appointment of Richard Papworth as a director
View PDF (1 pages)
dot icon12/04/2010
Termination of appointment of Joan Papworth as a director
View PDF (1 pages)
dot icon12/04/2010
Termination of appointment of Richard Papworth as a secretary
View PDF (1 pages)
dot icon11/04/2010
Resolutions
View PDF (4 pages)
dot icon31/03/2010
Previous accounting period shortened from 2010-10-31 to 2010-03-04
View PDF (3 pages)
dot icon16/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon08/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon23/07/2009
Return made up to 05/07/09; full list of members
View PDF (4 pages)
dot icon12/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon06/08/2008
Return made up to 05/07/08; full list of members
View PDF (4 pages)
dot icon15/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon23/07/2007
Return made up to 05/07/07; full list of members
View PDF (2 pages)
dot icon19/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon24/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon09/07/2006
Return made up to 05/07/06; full list of members
View PDF (2 pages)
dot icon11/09/2005
Accounts for a small company made up to 2004-10-31
View PDF (6 pages)
dot icon19/07/2005
Return made up to 05/07/05; full list of members
View PDF (7 pages)
dot icon19/08/2004
Accounts for a small company made up to 2003-10-31
View PDF (6 pages)
dot icon11/07/2004
Return made up to 05/07/04; full list of members
View PDF (7 pages)
dot icon22/07/2003
Accounts for a small company made up to 2002-10-31
View PDF (5 pages)
dot icon14/07/2003
Return made up to 05/07/03; full list of members
View PDF (7 pages)
dot icon10/07/2002
Return made up to 05/07/02; full list of members
View PDF (7 pages)
dot icon25/06/2002
Accounts for a small company made up to 2001-10-31
View PDF (5 pages)
dot icon05/08/2001
Accounts for a small company made up to 2000-10-31
View PDF (6 pages)
dot icon10/07/2001
Return made up to 05/07/01; full list of members
View PDF (6 pages)
dot icon10/07/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon09/07/2000
Return made up to 05/07/00; full list of members
View PDF (6 pages)
dot icon12/07/1999
Return made up to 05/07/99; no change of members
View PDF (4 pages)
dot icon21/06/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon25/08/1998
Accounts for a small company made up to 1997-10-31
View PDF (5 pages)
dot icon14/07/1998
Return made up to 05/07/98; no change of members
View PDF (0 pages)
dot icon21/08/1997
Accounts for a small company made up to 1996-10-31
View PDF (5 pages)
dot icon14/07/1997
Return made up to 05/07/97; full list of members
View PDF (6 pages)
dot icon01/09/1996
Accounts for a small company made up to 1995-10-31
View PDF (7 pages)
dot icon05/08/1996
Return made up to 05/07/96; no change of members
View PDF (4 pages)
dot icon11/07/1995
Return made up to 05/07/95; change of members
View PDF (6 pages)
dot icon02/07/1995
Accounting reference date shortened from 30/11 to 31/10
View PDF (1 pages)
dot icon02/05/1995
Ad 16/11/94--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/05/1995
Resolutions
View PDF (1 pages)
dot icon02/05/1995
Resolutions
View PDF (1 pages)
dot icon02/05/1995
Resolutions
View PDF (2 pages)
dot icon27/04/1995
Accounts for a small company made up to 1994-11-30
View PDF (7 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon27/06/1994
Return made up to 05/07/94; full list of members
View PDF (0 pages)
dot icon07/09/1993
Accounting reference date notified as 30/11
View PDF (0 pages)
dot icon06/07/1993
Registered office changed on 07/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon06/07/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/07/1993
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booty, Stephen Martin
Director
05/03/2010 - 09/10/2012
330
Jackson, David
Director
04/03/2010 - 08/10/2012
108
Mannan, Rohit
Director
28/08/2013 - 30/10/2014
62
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
08/10/2012 - Present
48
London Law Services Limited
Nominee Director
04/07/1993 - 04/07/1993
15403

Persons with Significant Control

0

No PSC data available.

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Description

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About CCL PEACEHAVEN LIMITED

CCL PEACEHAVEN LIMITED is an(a) Dissolved company incorporated on 04/07/1993 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCL PEACEHAVEN LIMITED?

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CCL PEACEHAVEN LIMITED is currently Dissolved. It was registered on 04/07/1993 and dissolved on 13/07/2015.

Where is CCL PEACEHAVEN LIMITED located?

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CCL PEACEHAVEN LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does CCL PEACEHAVEN LIMITED do?

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CCL PEACEHAVEN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CCL PEACEHAVEN LIMITED?

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The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.