PEACOCK ENGINEERING LIMITED - LITTLE CHALFONT


Company Profile Company Filings

Overview

PEACOCK ENGINEERING LIMITED is a Private Limited Company from LITTLE CHALFONT and has the status: Active.
PEACOCK ENGINEERING LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07058045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PEACOCK ENGINEERING LIMITED - LITTLE CHALFONT

This company is listed in the following categories:
62030 - Computer facilities management activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

PEACOCK HOUSE
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP6 6FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JULIAN GARTHWAITE Feb 1986 British Director 2023-07-19 CURRENT
MR HENRIK CLAES ANDERS FRIDLUND May 1990 Swedish Director 2023-07-19 CURRENT
SAMANTHA LOUISA MARGARET FIRTH May 1974 British Director 2023-07-19 CURRENT
MR RICHARD DANIEL GIL DONALDSON Feb 1982 British Director 2023-07-19 CURRENT
MR MATTHEW PIERRE DEADMAN Nov 1990 British Director 2023-07-19 CURRENT
MRS SAMANTHA LOUISA MARGARET FIRTH Secretary 2023-07-19 CURRENT
MR ROGER NEIL WALKER Jan 1966 British Director 2011-01-01 UNTIL 2023-07-19 RESIGNED
MIKE WILLIAM KNAPP Mar 1956 British Director 2009-12-01 UNTIL 2023-07-19 RESIGNED
MR STEPHEN DYER Mar 1953 British Director 2009-10-27 UNTIL 2009-12-07 RESIGNED
MR ALAN JOHN CAMBRIDGE Jul 1965 British Director 2009-11-27 UNTIL 2023-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galanthus Group Holdings Limited 2023-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Neil Walker 2016-04-06 - 2023-07-19 1/1966 Little Chalfont   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan John Cambridge 2016-04-06 - 2023-07-19 7/1965 Little Chalfont   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael William Knapp 2016-04-06 - 2023-07-19 3/1956 Little Chalfont   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GALANTHUS PARTNERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GALANTHUS ACQUISITION CORP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
GALANTHUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GALANTHUS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
GALANTHUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEADING EDGE IT CONSULTING LTD WOKING ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PEACOCK ENGINEERING SUPPORT SERVICES LLP LITTLE CHALFONT Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Peacock Engineering Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £1,645,579 Cash £990,424 equity
Peacock Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £1,620,774 Cash £748,298 equity
Peacock Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-03-2020 £1,835,348 Cash £1,250,213 equity
Peacock Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-03-2019 £1,681,045 Cash £1,133,611 equity
Peacock Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-03-2018 £628,272 Cash £1,063,603 equity
Peacock Engineering Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-03-2017 £966,799 Cash £1,166,231 equity
Peacock Engineering Limited - Abbreviated accounts 16.1 2016-10-27 31-03-2016 £637,074 Cash £1,021,029 equity
Peacock Engineering Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £636,473 Cash £898,901 equity

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