CHARLES PETERS LIMITED
CHARLES PETERS LIMITED is an active private limited company, incorporated on 13 March 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Warwick Road, Kenilworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHARLES PETERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06846481 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMDEN HOUSE |
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Address Line 2 | WARWICK ROAD |
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Post Town | KENILWORTH |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV8 1TH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 08/05/2017 |
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Last Made Up Date | 10/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
CHARLES PETERS LIMITED
Directors
(The company's officers)
MRS CLARE HALES
(~44 year old British national)
CAMDEN HOUSE WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1TH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2013
MR RICHARD JOHN HALES
(~47 year old British national)
CAMDEN HOUSE WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1TH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/03/2009
MRS ANGELA HALES
20 PARK HILL, KENILWORTH, WARWICKSHIRE, CV8 2JG, ENGLAND
Appointed on 08/04/2013
Shareholders
(Persons of Significant Control)
Mr Richard John Hales
(~47 year old British national)
Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Clare Hales
(~44 year old British national)
Camden House, Warwick Road, Kenilworth, Warwickshire, CV8 1TH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
KENILWORTH MULTI ACADEMY TRUST
SHAKESPEARE'S ENGLAND LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHARLES PETERS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV8 1TH.
Map of CHARLES PETERS LIMITED at local scale
Map of CHARLES PETERS LIMITED at district scale
More Companies in CV8 1TH
Other companies with registered offices in CV8 1TH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)