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PETERBOROUGH SCHOOLS PROJECT LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 05723458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Managing Directors
- FARQUE, Gerald
- NEWBY, Glynn
- LUX, Pascal Daniel Henri
- BOWES, Andrew
- PEEKE, Edward Michael
- Company secretaries
- GWILLIAM, Rachel Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-27
- Age Of Company 2006-02-27 18 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Bouygues E&S Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
✓
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PETERBOROUGH SCHOOLS PROJECT LIMITED Company Description
- PETERBOROUGH SCHOOLS PROJECT LIMITED is a ltd registered in United Kingdom with the Company reg no 05723458. Its current trading status is "live". It was registered 2006-02-27. It was previously called 3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at Becket House .
Get PETERBOROUGH SCHOOLS PROJECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peterborough Schools Project Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 2006-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05723458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05723458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05723458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-29) - CS01
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accounts-with-accounts-type-full (2022-06-23) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-10) - TM02
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confirmation-statement-with-updates (2021-03-18) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-24) - PSC05
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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confirmation-statement-with-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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accounts-with-accounts-type-full (2018-05-11) - AA
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confirmation-statement-with-updates (2018-02-27) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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accounts-with-accounts-type-full (2017-06-12) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-01) - AA
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change-person-director-company-with-change-date (2016-05-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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accounts-with-accounts-type-full (2015-03-16) - AA
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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change-person-director-company-with-change-date (2015-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-full (2014-04-01) - AA
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-18) - AA
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-full (2012-07-13) - AA
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appoint-person-director-company-with-name (2012-06-18) - AP01
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termination-director-company-with-name (2012-06-18) - TM01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-accounts-type-full (2011-03-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-08) - AP01
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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auditors-resignation-company (2009-11-06) - AUD
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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legacy (2009-04-21) - 288c
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legacy (2009-04-21) - 287
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legacy (2009-04-21) - 363a
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-registered-office-address-company-with-date-old-address (2009-10-17) - AD01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-04-03) - 363a
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legacy (2008-01-11) - 288b
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legacy (2007-03-06) - 363a
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 288b
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keyboard_arrow_right 2006
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incorporation-company (2006-02-27) - NEWINC
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legacy (2006-08-23) - 288a
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legacy (2006-08-09) - 395
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legacy (2006-07-25) - 288c
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-11) - 287
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 225
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legacy (2006-04-11) - 88(2)R
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legacy (2006-04-11) - 288a
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certificate-change-of-name-company (2006-04-04) - CERTNM
