Carl F Petersen Ltd in Orton Southgate PETERBOROUGH

Carl F Petersen Ltd PETERBOROUGH

Carl F Petersen started in year 1988 as Private Limited Company with registration number 02260474. The Carl F Petersen company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Peterborough at Culley Court. Postal code: PE2 6WA.

There is a single director in the company at the moment - Geoffrey G., appointed on 30 October 2009. In addition, a secretary was appointed - Patricia G., appointed on 1 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carl F Petersen Ltd Address / Contact

Office Address	Culley Court
Office Address2	Orton Southgate
Town	Peterborough
Post code	PE2 6WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02260474
Date of Incorporation	Thu, 19th May 1988
Industry	Non-trading company
End of financial Year	31st July
Company age	36 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Patricia G.

Position: Secretary

Appointed: 01 January 2020

Geoffrey G.

Position: Director

Appointed: 30 October 2009

John C.

Position: Director

Resigned: 08 December 2023

David W.

Position: Secretary

Appointed: 24 February 2017

Resigned: 31 December 2019

Denis M.

Position: Director

Appointed: 30 October 2009

Resigned: 24 February 2017

Richard D.

Position: Director

Appointed: 30 October 2009

Resigned: 24 February 2017

Denis M.

Position: Secretary

Appointed: 30 October 2009

Resigned: 24 February 2017

Ole B.

Position: Director

Appointed: 01 October 2008

Resigned: 30 October 2009

Thomas F.

Position: Director

Appointed: 01 October 2008

Resigned: 30 October 2009

Thomas D.

Position: Director

Appointed: 01 May 2007

Resigned: 30 September 2008

Child & Child Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 1993

Resigned: 30 October 2009

Michael P.

Position: Secretary

Appointed: 18 June 1991

Resigned: 25 October 1993

Rolf P.

Position: Director

Appointed: 18 June 1991

Resigned: 01 January 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Carl F Groupco Limited from Peterborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Carl F Groupco Limited

130 Culley Court, Orton Southgate, Peterborough, PE2 6WA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	02277210
Notified on	30 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 17th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 17th, January 2024	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to July 31, 2022 filed on: 9th, February 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 30th, November 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2019 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2018 filed on: 4th, December 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2017 filed on: 15th, November 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 21st, October 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 16th, October 2015	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2014 filed on: 3rd, November 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 9th, October 2013	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 24th, October 2012	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 7th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 13th, October 2010	accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from October 31, 2010 to July 31, 2010 filed on: 21st, June 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to October 29, 2009 filed on: 11th, June 2010	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from December 31, 2009 to October 31, 2009 filed on: 19th, November 2009	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, August 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, September 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 23rd, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 28th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 11th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 25th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 25th, November 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 26th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 26th, September 1995	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 23rd, September 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 23rd, September 1994	accounts
AA	Small company accounts for the period up to December 31, 1992 filed on: 6th, September 1993	accounts
AA	Small company accounts for the period up to December 31, 1992 filed on: 6th, September 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1991 filed on: 7th, October 1992	accounts
AA	Small company accounts for the period up to December 31, 1991 filed on: 7th, October 1992	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1990 filed on: 13th, August 1991	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1990 filed on: 13th, August 1991	accounts
AA	Small company accounts for the period up to December 31, 1989 filed on: 16th, May 1990	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1989 filed on: 16th, May 1990	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 12th, April 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1989 filed on: 12th, April 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, April 1989	accounts

Carl F Petersen Ltd PETERBOROUGH

Carl F Petersen Ltd Address / Contact

Company Information / Profile

Company staff

Patricia G.

Geoffrey G.

John C.

David W.

Denis M.

Richard D.

Denis M.

Ole B.

Thomas F.

Thomas D.

Child & Child Secretaries Limited

Michael P.

Rolf P.

People with significant control

Company filings

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