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Company Information for

C.J. PEARCE & SON LIMITED

NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA,
Company Registration Number
05196096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C.j. Pearce & Son Ltd
C.J. PEARCE & SON LIMITED was founded on 2004-08-03 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". C.j. Pearce & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.J. PEARCE & SON LIMITED
 
Legal Registered Office
NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
DEVON
PL4 0RA
Other companies in PL4
 
Filing Information
Company Number 05196096
Company ID Number 05196096
Date formed 2004-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2010-08-31
Account next due 2012-05-31
Latest return 2011-08-03
Return next due 2016-08-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 10:18:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. PEARCE & SON LIMITED

Company Officers of C.J. PEARCE & SON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN PEARCE
Director 2004-08-03
HEATHER MAUREEN FRANCES PEARCE
Company Secretary 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-03 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN PEARCE DE LUCI PARK MANAGEMENT COMPANY LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
CHRISTOPHER JOHN PEARCE PEARCE BARRACK LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
CHRISTOPHER JOHN PEARCE PEARCE (HAVETT) LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
CHRISTOPHER JOHN PEARCE PEARCE (CHANDLER) LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
CHRISTOPHER JOHN PEARCE PEARCE (CHURCHILL) LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
CHRISTOPHER JOHN PEARCE DRACAENA (SW) LIMITED Director 2011-07-05 CURRENT 2011-07-05 Liquidation
CHRISTOPHER JOHN PEARCE C J PEARCE PROPERTIES LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
CHRISTOPHER JOHN PEARCE ST. AUBYNS (LOOE) MANAGEMENT COMPANY LIMITED Director 2008-03-13 CURRENT 2008-03-13 Active
CHRISTOPHER JOHN PEARCE PEARCE FINE HOMES LIMITED Director 1996-02-08 CURRENT 1996-02-08 Active
HEATHER MAUREEN FRANCES PEARCE C J PEARCE DEVELOPMENTS LIMITED Company Secretary 1997-07-10 CURRENT 1996-08-07 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
2015-09-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-08-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-04-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-17LATEST SOC17/08/12 STATEMENT OF CAPITAL;GBP 3
2012-08-17AR0103/08/11 FULL LIST
2011-01-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-11-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-11-03DS01APPLICATION FOR STRIKING-OFF
2010-11-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-23AA31/08/09 TOTAL EXEMPTION FULL
2010-08-23AR0103/08/10 FULL LIST
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM LAMPEN MILL, ST. NEOT LISKEARD CORNWALL PL14 6PB
2010-02-03AA31/08/08 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-12-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-28363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2008-02-29AA31/08/06 TOTAL EXEMPTION FULL
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-08-20363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-12-23363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS; AMEND
2005-10-04363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-09-1088(2)RAD 03/08/04--------- £ SI 2@1=2 £ IC 1/3
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to C.J. PEARCE & SON 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 & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2007-01-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C.J. PEARCE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. PEARCE & SON LIMITED
Trademarks
We have not found any records of C.J. PEARCE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. PEARCE & SON 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 (7011 - Development & sell real estate) as C.J. PEARCE & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.J. PEARCE & SON 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 & SON 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 & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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