Menna Overview
Here’s a quick overview of PEACOCK ENGINEERING LIMITED 👀 — a Carlisle based business that started in 2009.
PEACOCK ENGINEERING LIMITED
- Company statusactive
- Company No07058045
- Age16 years 9 months Incorporated 27 October 2009
- Officers6
Address
3c Clifford Court, Cooper Way, Carlisle, CA3 0JG, United Kingdom
PEACOCK ENGINEERING LIMITED is an active company incorporated on 27 October 2009 and based in Carlisle, United Kingdom. The company was registered 17 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)
62030 Computer facilities management activities, 63990 Other information service activities n.e.c.
Accounts
Available to 27 June 2025. Next accounts due by 27 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 31 Dec 2023
Memorandum Articles
2 Years Ago on 08 Sep 2023
Resolution
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Aug 2023
Memorandum Articles
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 04 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIRTH, Samantha Louisa Margaret | secretary | 19 Jul 2023 | |
| DEADMAN, Matthew Pierre | director | Nov 1990 | 19 Jul 2023 |
| DONALDSON, Richard Daniel Gil | director | Feb 1982 | 19 Jul 2023 |
| FIRTH, Samantha Louisa Margaret | director | May 1974 | 19 Jul 2023 |
| FRIDLUND, Henrik Claes Anders | director | May 1990 | 19 Jul 2023 |
| GARTHWAITE, Oliver Julian | director | Feb 1986 | 19 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galanthus Group Holdings Limited | 19 Jul 2023 | |
| Mr Roger Neil Walker | Jan 1966 | 06 Apr 2016 |
| Mr Alan John Cambridge | Jul 1965 | 06 Apr 2016 |
| Mr Michael William Knapp | Mar 1956 | 06 Apr 2016 |
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DONALDSON, Richard Daniel Gil, FIRTH, Samantha Louisa Margaret, FRIDLUND, Henrik Claes Anders are mutual persons.
FIRTH, Samantha Louisa Margaret, FRIDLUND, Henrik Claes Anders, GARTHWAITE, Oliver Julian are mutual persons.
DYER, Stephen are mutual persons.
DYER, Stephen are mutual persons.
WALKER, Roger Neil are mutual persons.
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DEADMAN, Matthew Pierre are mutual persons.
GALANTHUS HOLDINGS LIMITED
FIRTH, Samantha Louisa Margaret, FRIDLUND, Henrik Claes Anders, GARTHWAITE, Oliver Julian are mutual persons.
NAVIAM INVESTMENTS LIMITED
FIRTH, Samantha Louisa Margaret, FRIDLUND, Henrik Claes Anders, GARTHWAITE, Oliver Julian are mutual persons.
GALANTHUS GROUP HOLDINGS LIMITED
FIRTH, Samantha Louisa Margaret, FRIDLUND, Henrik Claes Anders, GARTHWAITE, Oliver Julian are mutual persons.
NAVIAM ACQUISITION CORP LTD
FRIDLUND, Henrik Claes Anders, GARTHWAITE, Oliver Julian are mutual persons.
GALANTHUS PARTNERS LTD
FRIDLUND, Henrik Claes Anders are mutual persons.
RIDINGS (FAYGATE) MANAGEMENT LIMITED
CAMBRIDGE, Alan John are mutual persons.
ARDELEY VILLAGE GREEN MANAGEMENT COMPANY LIMITED
DYER, Stephen 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 PEACOCK ENGINEERING LIMITED 👀 — a Carlisle based business that started in 2009.