Peter Charles Limited
Company Profile
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MicroPeter Charles Limited
03589829•Private Limited With Share Capital
Unit 2.02 High Weald House, Glovers End, Bexhill, TN395ES
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Incorporated
30/06/1998
Company Age
27 years
Directors
3
Employees
7
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Peter Charles Limited (03589829) is a private limited with share capital incorporated on 30/06/1998 (27 years old) and registered in bexhill, TN395ES. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Delivering rapid results in difficult business situations — since 1996we provide bespoke consulting interim teams that look into finance function issues that can undermine business progress. the team then works alongside your team to design and implement a programme to remove these obstacles and dra...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 30/06/1998
TN395ES
7 employees
Financial Overview
Total Assets
£166.9K
Liabilities
£162.6K
Net Assets
£4.2K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£97.3K
Key Metrics
7
Employees
3
Directors
3
Shareholders
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2024
Confirmation Statement
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Confirmation Statement
Category:Confirmation Statement
Date:05-07-2023
Resolution
Category:Resolution
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Termination Secretary Company With Name
Category:Officers
Date:10-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:01-07-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Officers
Date:10-07-1998
Legacy
Category:Address
Date:10-07-1998
Legacy
Category:Capital
Date:10-07-1998
Legacy
Category:Address
Date:09-07-1998
Legacy
Category:Officers
Date:09-07-1998
Legacy
Category:Officers
Date:09-07-1998
Incorporation Company
Category:Incorporation
Date:30-06-1998
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Fifth Floor, 11 Leadenhall Street, London, EC3V1LP
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex Tn39 5Es, TN395ESRegistered
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