CCL PEACEHAVEN LIMITED
Company is dissolved
General Information
NAME
CCL PEACEHAVEN LIMITED
COMPANY NUMBER
02833144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/07/1993
(31 years and 5 months old)
WEBSITE
ENARA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/07/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
BS16 7FN
Unit 1, Harlequin Office Park
Fieldfare
Emersons Green
Bristol, Avon
BS16 7FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 16/08/2024 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
Credit Risk Overview
Want to learn more about CCL PEACEHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL PEACEHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL PEACEHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
05/07/1993 - 05/03/2010 (16 years and 8 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 05/07/1993 - 05/03/2010 (16 years and 8 months) Secretary: 05/07/1993 - 05/03/2010 (16 years and 8 months) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 16/08/2024 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 16/08/2024 | New Board Member Julianne Baker (919242990) Appointed |
| 25/07/2024 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 23/03/2023 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 18/03/2021 | New Board Member Julianne Baker (919242990) Appointed |
| 18/03/2021 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 18/03/2021 | New Board Member Martin Staunton (919243116) Appointed |
| 18/03/2021 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (917343093) Appointed |
| 20/03/2019 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 20/03/2019 | New Board Member Julianne Baker (919242990) Appointed |
| 20/03/2019 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (917343093) Appointed |
| 20/03/2019 | New Board Member Martin Staunton (919243116) Appointed |
| 10/11/2014 | New Board Member Patrick Walter Stirland (906975653) Appointed |
| 10/11/2014 | New Board Member Julianne Baker (919242990) Appointed |
| 10/11/2014 | Jeffrey Paul Flanagan (905087808) has left the board |
| 10/11/2014 | Wayne Harold Felton (917320565) has left the board |
| 10/11/2014 | Rohit Mannan (918178366) has left the board |
| 10/11/2014 | New Board Member Martin Staunton (919243116) Appointed |
| 01/10/2014 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 22/01/2014 | Change in Reg. Office |
| 04/10/2013 | New Board Member Rohit Mannan (918178366) Appointed |
| 04/09/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 18/04/2013 | Andrew Frederick Dun (908585578) has left the board |
| 18/04/2013 | Change in Reg. Office |
| 04/02/2013 | David Nicholas Harland (917320895) has left the board |
| 20/11/2012 | New Board Member Jeffrey Paul Flanagan (905087808) Appointed |
| 20/11/2012 | Jeff Flanagan (917342157) has left the board |
| 19/11/2012 | Change in Reg. Office |
| 16/11/2012 | New Board Member Jeff Flanagan (917342157) Appointed |
| 16/11/2012 | New Board Member Wayne Harold Felton (917320565) Appointed |
| 16/11/2012 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (917343093) Appointed |
| 16/11/2012 | New Board Member David Nicholas Harland (917320895) Appointed |
| 16/11/2012 | Susan Annette Gray (905585885) has left the board |
| 16/11/2012 | David Jackson (915047281) has left the board |
| 16/11/2012 | Stephen Martin Booty (914792801) has left the board |
| 16/11/2012 | David Jackson (912451018) has left the board |
| 17/09/2012 | New Accounts filed |
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