Charles Pearce Limited in London

Charles Pearce Limited

Founded in 2003, Charles Pearce, classified under reg no. 04667467 is an active company. Currently registered at 26 Woodstock Road W4 1UF, the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Charles P., appointed on 17 February 2003. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex secretary - Ava P.. There were no ex directors.

Charles Pearce Limited Address / Contact

Office Address	26 Woodstock Road
Office Address2	London
Town
Post code	W4 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667467
Date of Incorporation	Mon, 17th Feb 2003
Industry	Development of building projects
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Charles P.

Position: Director

Appointed: 17 February 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 17 February 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 17 February 2003

Resigned: 17 February 2003

Ava P.

Position: Secretary

Appointed: 17 February 2003

Resigned: 01 October 2010

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Charles P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ava P. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ava P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 24th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 9th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 8th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 6th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 5th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 30th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2015 filed on: 7th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 24th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th February 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2014 filed on: 21st, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 10th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th February 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st July 2013 filed on: 5th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 12th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 10th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 14th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 7th, December 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
287	Registered office changed on 02/07/07 from: heathrow business centre 65 high street egham surrey TW20 9EY filed on: 2nd, July 2007	address	Free Download (1 page)
287	Registered office changed on 02/07/07 from: heathrow business centre 65 high street egham surrey TW20 9EY filed on: 2nd, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to 31st January 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 4th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 4th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 7th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 7th, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 14th April 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 13th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 13th, December 2004	accounts	Free Download (6 pages)
287	Registered office changed on 07/10/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ filed on: 7th, October 2004	address	Free Download (1 page)
287	Registered office changed on 07/10/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ filed on: 7th, October 2004	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 20th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 20th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 30/04/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 30th, April 2003	address	Free Download (1 page)
287	Registered office changed on 30/04/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 30th, April 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (16 pages)