PETERSENS LTD. - CARDIFF


Company Profile Company Filings

Overview

PETERSENS LTD. is a Private Limited Company from CARDIFF and has the status: Active.
PETERSENS LTD. was incorporated 25 years ago on 04/11/1998 and has the registered number: 03661059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PETERSENS LTD. - CARDIFF

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 CEFN MABLY PARK
CARDIFF
CF3 6AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM PETERSEN Jul 1948 British Director 1998-11-27 CURRENT
DELYTH NADINE PETERSEN Aug 1949 British Secretary 2003-06-12 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-11-04 UNTIL 1998-11-27 RESIGNED
WILLIAM JOHN EDWARDS Apr 1956 British Director 1998-11-27 UNTIL 2000-03-01 RESIGNED
PATRICIA JOSEPHINE EDWARDS Dec 1958 British Director 2000-03-01 UNTIL 2001-11-30 RESIGNED
MR CLIVE ROBERT FRANKLIN Jun 1956 Secretary 1998-11-27 UNTIL 2003-06-17 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-11-04 UNTIL 1998-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert William Petersen 2016-11-04 7/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Delyth Nadine Petersen 2016-11-04 8/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Petersens Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-12-2022 £6,571 Cash £-11,275 equity
Petersens Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-12-2021 £7,546 Cash £-19,733 equity
Petersens Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-11 31-12-2020 £21,832 Cash £-13,237 equity
Petersens Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-19 31-12-2019 £257 equity
Petersens Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £2,908 Cash £11,214 equity
Petersens Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £3,487 Cash £157 equity
Petersens Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-11,049 equity
Petersens Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £3,029 Cash £1,234 equity
Petersens Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £3,705 Cash £6,104 equity
Petersens Ltd - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £440 Cash £682 equity

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