Charles Pearce Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 322 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Pearce, Charles Valentine Legate · Director appointed 2003-02-17
• Pearce, Ava · Secretary appointed 2003-02-17 resigned 2010-10-01
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2003-02-17 resigned 2003-02-17
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2003-02-17 resigned 2003-02-17

People with significant control (2)

• Mrs Ava Pearce Active
  Individual Psc · British · resident in England · born 12/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Charles Valentine Legate Pearce Active
  Individual Psc · British · resident in England · born 5/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-12-09 · satisfied 2011-08-02
  F/H 1C luttrell avenue london t/no LN145862.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-12-05 · satisfied 2010-02-09
  65 brynmaer road london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Cadmus Capital Partners Limited
  Created 2007-12-05 · satisfied 2010-02-09
  F/H property k/a 65 brynmaer road london.
• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2007-02-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-01-26 · satisfied 2013-07-31
  2 schubert road, london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-20 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-17 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-24 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-09 Total-exemption-full accounts (paper) AA Accounts
• 2021-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-08 Total-exemption-full accounts (paper) AA Accounts
• 2020-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-06 Total-exemption-full accounts (paper) AA Accounts
• 2019-02-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.