PEASE CONSULTANTS LIMITED
THE KNOLL, 64 LONDON ROAD, CHIPPING NORTON OX7 5FN- Active
- Private Limited Company
- Company No. 03938995
- Last Updated: 01 Mar 2024
Company Profile
PEASE CONSULTANTS LIMITED was incorporated on Friday, March 3, 2000 as a Private Limited Company with registered address in CHIPPING NORTON. PEASE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years 11 months and 22 days.
| Name | PEASE CONSULTANTS LIMITED |
|---|---|
| Company number | 03938995 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE KNOLL 64 LONDON ROAD CHIPPING NORTON OX7 5FN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pease Holding Limited 99 Park Drive, Milton Park, OX14 4RY |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEASE CONSULTANTS LIMITED | 03 Mar 2000 |
| ARIES ACCOUNTANTS LIMITED | 03 Apr 2021 |
| MCCULLOCH PEASE LIMITED | 03 Jul 2023 |