Menna Overview
Here’s a quick overview of PETER CHARLES LIMITED 👀 — a Bexhill, East Sussex based business that started in 1998.
PETER CHARLES LIMITED
- Company statusactive
- Company No03589829
- Age28 years 1 month Incorporated 30 June 1998
- Officers3
Address
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
PETER CHARLES LIMITED is an active company incorporated on 30 June 1998 and based in Bexhill, East Sussex, United Kingdom. The company was registered 28 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)
70221 Financial management, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 30 Mar 2026
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Sep 2024
Confirmation Statement
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Memorandum Articles
2 Years Ago on 22 Jan 2024
Resolution
2 Years Ago on 22 Jan 2024
Statement Of Companys Objects
2 Years Ago on 16 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 03 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Oct 2023
Confirmation Statement
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Jill Amanda | secretary | 10 Sept 2011 | |
| CHARLES, Jill Amanda | director | Jul 1960 | 31 Oct 2019 |
| CHARLES, Peter Royston | director | Feb 1960 | 01 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles And Charles Holdings Limited | 23 Nov 2024 | |
| Mr Peter Royston Charles | Feb 1960 | 01 Jul 2016 |
| Mrs Jill Amanda Charles | Jul 1960 | 01 Jul 2016 |
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CHARLES, Peter Royston are mutual persons.
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CHARLES, Peter Royston are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
HIGHSTONE DIRECTORS LIMITED is a mutual person.
CHARLES AND CHARLES HOLDINGS LIMITED
CHARLES, Jill Amanda, CHARLES, Peter Royston are mutual persons.
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CHARLES, Peter Royston are mutual persons.
CULINARY ASSOCIATION OF WALES LIMITED
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of PETER CHARLES LIMITED 👀 — a Bexhill, East Sussex based business that started in 1998.