3 Cannon Drive Canary Wharf
London
E14 4AS
Director Name | Ms Valerie Rose Peake |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 Cannon Workshops 3 Cannon Drive Canary Wharf London E14 4AS |
Website | www.peakepro.com/ |
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Telephone | 07 548566961 |
Telephone region | Mobile |
Registered Address | 121 Cannon Workshops 3 Cannon Drive Canary Wharf London E14 4AS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Robert Peake 50.00% Ordinary |
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50 at £1 | Valerie Peake 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,631 |
Cash | £31,664 |
Current Liabilities | £36,890 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months from now) |
10 August 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
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5 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
3 October 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
2 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
24 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
7 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
28 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
7 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
17 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
23 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
1 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
5 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
4 June 2017 | Director's details changed for Ms Valerie Peake on 1 March 2013 (2 pages) |
4 June 2017 | Director's details changed for Mr Robert Peake on 1 March 2013 (2 pages) |
4 June 2017 | Director's details changed for Ms Valerie Peake on 1 March 2013 (2 pages) |
4 June 2017 | Director's details changed for Mr Robert Peake on 1 March 2013 (2 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
4 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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4 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
23 May 2013 | Director's details changed for Mr Robert Peake on 1 March 2013 (2 pages) |
23 May 2013 | Director's details changed for Ms Valerie Peake on 1 March 2013 (2 pages) |
23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
23 May 2013 | Director's details changed for Mr Robert Peake on 1 March 2013 (2 pages) |
23 May 2013 | Director's details changed for Ms Valerie Peake on 1 March 2013 (2 pages) |
23 May 2013 | Director's details changed for Ms Valerie Peake on 1 March 2013 (2 pages) |
23 May 2013 | Director's details changed for Mr Robert Peake on 1 March 2013 (2 pages) |
21 March 2013 | Registered office address changed from Unit 8 Cannon House Cannon Drive Canary Wharf London E14 4AS England on 21 March 2013 (1 page) |
21 March 2013 | Registered office address changed from Unit 8 Cannon House Cannon Drive Canary Wharf London E14 4AS England on 21 March 2013 (1 page) |
21 May 2012 | Incorporation (23 pages) |
21 May 2012 | Incorporation (23 pages) |