Menna Overview
Here’s a quick overview of PLANET GROUP (PETERBOROUGH) LIMITED 👀 — a London based business that started in 2012.
PLANET GROUP (PETERBOROUGH) LIMITED
- Company statusactive
- Company No08179449
- Age13 years 11 months Incorporated 14 August 2012
- Officers3
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
PLANET GROUP (PETERBOROUGH) LIMITED is an active company incorporated on 14 August 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 September 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 20 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Legacy
1 Year Ago on 15 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 31 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCALLION, Brian | secretary | 21 Jun 2023 | |
| CALLISON, Sean | director | Dec 1990 | 16 May 2024 |
| WEBSTER, David James | director | Jan 1963 | 08 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpm Wolverine Proctor Limited | 08 Feb 2022 | |
| Mrs Debbie Jayne Carter | Sep 1960 | 06 Apr 2016 |
| Mr Ian Carter | Oct 1959 | 06 Apr 2016 |
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Here’s a quick overview of PLANET GROUP (PETERBOROUGH) LIMITED 👀 — a London based business that started in 2012.