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Home > England & Wales Companies > C J PEARCE DEVELOPMENTS LIMITED
Company Information for

C J PEARCE DEVELOPMENTS LIMITED

7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ,
Company Registration Number
03235063
Private Limited Company
Active

Company Overview

About C J Pearce Developments Ltd
C J PEARCE DEVELOPMENTS LIMITED was founded on 1996-08-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". C J Pearce Developments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C J PEARCE DEVELOPMENTS LIMITED
 
Legal Registered Office
7 NEPTUNE COURT
VANGUARD WAY
CARDIFF
CF24 5PJ
Other companies in PL4
 
Filing Information
Company Number 03235063
Company ID Number 03235063
Date formed 1996-08-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 14:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C J PEARCE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAINES WATTS (SOUTH WALES) LIMITED   MARSH VISION LIMITED
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Company Officers of C J PEARCE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MAUREEN FRANCES PEARCE
Company Secretary 1997-07-10
CHRISTOPHER JOHN PEARCE
Director 1997-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEMTMERE ASSOCIATES LIMITED
Company Secretary 1996-08-07 1997-07-10
LAMBTON LIMITED
Director 1996-08-07 1997-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER MAUREEN FRANCES PEARCE C.J. PEARCE & SON LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Active - Proposal to Strike off
CHRISTOPHER JOHN PEARCE ST. AUBYNS (LOOE) MANAGEMENT COMPANY LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER MAUREEN FRANCES PEARCE on 2017-08-07
2017-08-07CH01Director's details changed for Mr Christopher John Pearce on 2017-08-07
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0107/08/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0107/08/14 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-09AR0107/08/13 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom
2012-08-24AR0107/08/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0107/08/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0107/08/10 ANNUAL RETURN FULL LIST
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/10 FROM Lampen Mill St Neot Liskeard Cornwall PL14 6PB
2010-01-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-25363aReturn made up to 07/08/09; full list of members
2008-11-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-28363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-02-29AA31/12/06 TOTAL EXEMPTION FULL
2007-08-20363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-10-04363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-10-04225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-28363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-04-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-15363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-15363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-13363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-23363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-10-19363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1998-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-10-05363sRETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1997-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-08-26363sRETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-07-15288bDIRECTOR RESIGNED
1997-07-15288bSECRETARY RESIGNED
1997-07-15288aNEW SECRETARY APPOINTED
1997-07-15288aNEW DIRECTOR APPOINTED
1997-07-15287REGISTERED OFFICE CHANGED ON 15/07/97 FROM: IMPERIAL HOUSE 1 HARLEY PLACE CLIFTON DOWN BRISTOL BS8 3JT
1996-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C J PEARCE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C J PEARCE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C J PEARCE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of C J PEARCE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C J PEARCE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of C J PEARCE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C J PEARCE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C J PEARCE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where C J PEARCE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C J PEARCE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C J PEARCE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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