Peter Dann Limited

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peter dann limited
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Peter Dann Limited

02004511•Private Limited With Share Capital

Newton House Cambridge Road, Barton, Cambridge, CB237WJ

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Incorporated

26/03/1986

Company Age

40 years

Directors

5

Employees

32

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Peter Dann Limited (02004511) is a private limited with share capital incorporated on 26/03/1986 (40 years old) and registered in cambridge, CB237WJ. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 26/03/1986
CB237WJ
32 employees

Financial Overview

Total Assets

£1.50M

Liabilities

£314.4K

Net Assets

£1.19M

Est. Turnover

£3.20M

AI Estimated
Unreported
Cash

£666.6K

Key Metrics

32

Employees

5

Directors

1

Shareholders

2

PSCs

1

Patents

Board of Directors

5
M
michael rogers
director
A
alan geoffrey lloyd
director
J
john bowstead
director
I
ian geoffrey sargent
director
K
kevin short
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2010
Move Registers To Sail Company
Category:Address
Date:26-02-2010
Change Sail Address Company
Category:Address
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:21-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Capital
Date:08-02-2007
Resolution
Category:Resolution
Date:08-02-2007
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Officers
Date:15-05-2003
Legacy
Category:Annual Return
Date:27-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Address
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:18-10-2000
Legacy
Category:Officers
Date:14-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-1999
Legacy
Category:Officers
Date:25-05-1999
Legacy
Category:Annual Return
Date:01-05-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date21/10/2025
Latest Accounts31/05/2025

Trading Addresses

22 Theobalds Road, London, WC1X8PF
Newton House, Cambridge Road, Barton, Cambridge, Cambridgeshire, CB237WJRegistered
Homefields, May Street, Great Chishill, Royston, Hertfordshire, SG88SN

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Contact

Newton House Cambridge Road, Barton, Cambridge, CB237WJ