Peterson (united Kingdom) Limited. Head office in London. Check Director.

Peterson (united Kingdom) Limited, London

Peterson (United Kingdom) Limited is a private limited company. Previously, it was called Peterson Sbs Limited (changed on 2013-07-09). Situated at 2Nd Floor, 55, Ludgate Hill, London EC4M 7JW, this 27 years old business was incorporated on 1997-01-31 and is officially classified as "cargo handling for air transport activities" (SIC code: 52242), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
3 directors can be found in this firm: Andrew E. (appointed on 15 July 2020), Jason H. (appointed on 29 July 2019), Christopher C. (appointed on 26 October 2015).

About
Name: Peterson (united Kingdom) Limited
Number: 03311077
Incorporation date: 1997-01-31
End of financial year: 31 December


Address:	2nd Floor, 55 Ludgate Hill London EC4M 7JW
SIC code:	52242 - Cargo handling for air transport activities 52103 - Operation of warehousing and storage facilities for land transport activities 52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Cai Holdings Limited

6 April 2016

Address	28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	Sc229298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Peterson (United Kingdom) Limited confirmation statement filing is 2024-09-14. The latest confirmation statement was submitted on 2023-08-31. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Cai Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Albyn Place, AB10 1YL Aberdeen.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to August 31, 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to August 31, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 9, 2014: 3059000.00 GBP capital
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 21, 2014: 3059000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (25 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, August 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, August 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to June 5, 2008 filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, July 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (20 pages)
363a	Annual return made up to March 6, 2006 filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 6, 2006 filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (19 pages)
363a	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 29th, July 2004 \| accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 29th, July 2004 \| accounts	Free Download (21 pages)
363a	Annual return made up to March 16, 2004 filed on: 16th, March 2004 \| annual return	Free Download (8 pages)
363a	Annual return made up to March 16, 2004 filed on: 16th, March 2004 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 27th, April 2003 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 27th, April 2003 \| accounts	Free Download (19 pages)
363a	Annual return made up to April 16, 2003 filed on: 16th, April 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to April 16, 2003 filed on: 16th, April 2003 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 12th, June 2002 \| accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 12th, June 2002 \| accounts	Free Download (23 pages)
363s	Annual return made up to February 28, 2002 filed on: 28th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2002 filed on: 28th, February 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 28, 2002 (Director's particulars changed) annual return
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 12th, July 2001 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 12th, July 2001 \| accounts	Free Download (19 pages)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, January 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, January 2001 \| accounts	Free Download (11 pages)
363s	Annual return made up to April 20, 2000 filed on: 20th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2000 filed on: 20th, April 2000 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 5th, May 1999 \| accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 5th, May 1999 \| accounts	Free Download (11 pages)
363s	Annual return made up to February 23, 1999 filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 1999 filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 21st, June 1998 \| accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 21st, June 1998 \| accounts	Free Download (12 pages)
363s	Annual return made up to February 10, 1998 filed on: 10th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 1998 filed on: 10th, February 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 10, 1998 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 6th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 6th, April 1997 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Unicorn Midco 2 Limited
Spin Energy Limited
Milu Ventures Ltd
Intermediate Capital Managers Limited


Mastpoint Finance Limited
Vertigo Music Publishing Limited
K&k Consortium Limited

Find other company