Menna Overview
Here’s a quick overview of CARL F PETERSEN LTD 👀 — a Peterborough based business that started in 1988.
CARL F PETERSEN LTD
- Company statusactive
- Company No02260474
- Age38 years 2 months Incorporated 19 May 1988
- Officers2
Address
Culley Court, Orton Southgate, Peterborough, PE2 6WA
CARL F PETERSEN LTD is an active company incorporated on 19 May 1988 and based in Peterborough. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 15 Nov 2017
Notification Of A Person With Significant Control
9 Years Ago on 05 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 28 Jun 2017
Change Person Secretary Company With Change Date
9 Years Ago on 28 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 18 Apr 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 06 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAHAN, Patricia Mary | secretary | 01 Jan 2020 | |
| GAHAN, Geoffrey David | director | May 1944 | 30 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carl F Groupco Limited | 30 Jul 2016 |
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PETTMAN, Michael George are mutual persons.
PETTMAN, Michael George are mutual persons.
PETTMAN, Michael George are mutual persons.
PETTMAN, Michael George are mutual persons.
PETTMAN, Michael George are mutual persons.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
PS LAW SECRETARIES LIMITED is a mutual person.
CRITTENDEN, John, DUNCAN, Richard William, MAY, Denis Christopher are mutual persons.
DUNCAN, Richard William, MAY, Denis Christopher are mutual persons.
DUNCAN, Richard William, MAY, Denis Christopher are mutual persons.
MAY, Denis Christopher are mutual persons.
MAY, Denis Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARL F PETERSEN LTD 👀 — a Peterborough based business that started in 1988.