PEARSON CANADA FINANCE UNLIMITED

Key Data

Status

Active

Company No.

05578491

Incorporation date

29/09/2005

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

25/03/2026

Termination of appointment of Natalie Jane White as a secretary on 2026-03-25

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

18/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

02/12/2024

Termination of appointment of James John Tod Kelly as a director on 2024-12-02

View PDF (1 pages)

02/12/2024

Appointment of Mr Stephen John Porter as a director on 2024-12-02

View PDF (2 pages)

20/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (253 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (230 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

08/08/2023

Change of details for Pearson Strand Finance Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Miller, Alan Charles	Director	29/09/2005 - 03/05/2011	50
White, Natalie Jane	Secretary	22/10/2012 - 25/03/2026	-
Jones, Stephen Andrew	Secretary	28/06/2012 - 30/09/2020	-
Porter, Stephen John	Director	02/12/2024 - Present	13
Marshall, James Daniel	Director	01/10/2012 - 01/08/2019	57

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PEARSON CANADA FINANCE UNLIMITED

PEARSON CANADA FINANCE UNLIMITED is an(a) Active company incorporated on 29/09/2005 with the registered office located at 80 Strand, London, WC2R 0RL. 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 PEARSON CANADA FINANCE UNLIMITED?

PEARSON CANADA FINANCE UNLIMITED is currently Active. It was registered on 29/09/2005 .

Where is PEARSON CANADA FINANCE UNLIMITED located?

PEARSON CANADA FINANCE UNLIMITED is registered at 80 Strand, London, WC2R 0RL.

What does PEARSON CANADA FINANCE UNLIMITED do?

PEARSON CANADA FINANCE UNLIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEARSON CANADA FINANCE UNLIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Natalie Jane White as a secretary on 2026-03-25.