PEARSON CAULFIELD LIMITED
NEWGATE CHAMBERS, 1 NEWGATE STREET, NEWCASTLE UPON TYNE  NE1 5RE- Active
- Private Limited Company
- Company No. 07828105
- Last Updated: 01 Mar 2024
Company Profile
PEARSON CAULFIELD LIMITED was incorporated on Friday, October 28, 2011 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PEARSON CAULFIELD LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 12 years 11 months and 26 days.
Name | PEARSON CAULFIELD LIMITED |
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Company number | 07828105 |
Company type | Private Limited Company |
Incorporation date | 28 Oct 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
NEWGATE CHAMBERS 1 NEWGATE STREET NEWCASTLE UPON TYNE NE1 5RE |
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Country Of Origin |
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 |
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Miss Rebecca Stephenson Nationality: British |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr John James Langers Nationality: British |
Dates: Monday, April 1, 2019 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
|
Mr John Paul Oxnard Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
|
Mr Paul Anthony Caulfield Nationality: British |
Dates: Thursday, October 27, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Lewis Francis Pearson Nationality: British |
Dates: Thursday, October 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (68 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 25 November 2016 |
Last confirmation statement dated | 28 October 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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PEARSON CAULFIELD LIMITED | 28 Oct 2011 |