CLAUDIUS PETERS (UK) LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Claudius Peters (uk) Ltd

CLAUDIUS PETERS (UK) LIMITED was founded on 1973-11-30 and has its registered office in Retford. The organisation's status is listed as "Active". Claudius Peters (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
CLAUDIUS PETERS (UK) LIMITED

ENTERPRISE WAY RETFORD NOTTINGHAMSHIRE DN22 7HH Other companies in DN22

Filing Information

Company Number		01148578
Company ID Number		01148578
Date formed		1973-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2023-08-06 13:58:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAUDIUS PETERS (UK) LIMITED

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Company Officers of CLAUDIUS PETERS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALFRED GEORGE ASTLE	Director	1999-12-20
REINER FRUHLING	Director	2010-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD ANTHONY WATSON	Company Secretary	2001-12-31	2018-04-01
ALFRED ROTHLANDER	Director	2008-01-01	2009-12-31
JEAN PIERRE MEREAU	Director	2006-01-01	2008-01-01
ALFRED ROTHLANDER	Director	1999-12-20	2006-01-01
ANTHONY JOHN LANGLEY	Director	2001-12-31	2004-06-25
BARRY MORSE	Director	1995-06-01	2002-05-30
ROBERT SCOTT MARTIN	Company Secretary	1999-02-17	2001-12-31
GORDON ARDEN CAMPBELL	Director	2000-12-31	2001-12-31
NIGEL ROBERT YOUNG	Director	1997-07-31	2001-11-30
THOMAS JOHN PARKER	Director	1993-11-01	2000-12-31
JOHN ALLEN	Company Secretary	1992-07-12	1999-02-16
ERIK ALEXANDER STEVEN PORTER	Director	1994-04-19	1997-07-30
NICHOLAS ROBIN SALMON	Director	1993-11-01	1997-05-31
REINER HEROLD	Director	1992-07-12	1996-03-25
DIETER BIEDENKOPF	Director	1992-07-12	1995-05-18
MALCOLM PETER ALLITT	Director	1992-07-12	1994-12-16
ROBERT JAMES WETHERALL	Director	1992-07-12	1994-06-30

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.

Date	Document Type	Document Description
2023-07-12		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-04-13		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-04-13		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-13		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-13		Audit exemption subsidiary accounts made up to 2022-12-31
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-20		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-20		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED GEORGE ASTLE
2022-05-04	AP01	DIRECTOR APPOINTED MR KURT MARIUS HERRMANN
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR REINER FRUHLING
2019-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-20	TM02	Termination of appointment of Bernard Anthony Watson on 2018-04-01
2017-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-13	AR01	12/07/15 ANNUAL RETURN FULL LIST
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-17	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12	AR01	12/07/13 ANNUAL RETURN FULL LIST
2012-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12	AR01	12/07/12 ANNUAL RETURN FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/11 FROM Enterprise Park Enterprise Way Retford Nottinghamshire DN22 7HH United Kingdom
2011-01-25	AUD	AUDITOR'S RESIGNATION
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13	AR01	12/07/10 ANNUAL RETURN FULL LIST
2010-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/10 FROM Unit 2 Enterprise Way Retford Nottinghamshire DN22 7HH
2010-05-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-10	AD02	SAIL ADDRESS CREATED
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED ROTHLANDER
2010-02-26	AP01	DIRECTOR APPOINTED REINER FRUHLING
2010-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2010 FROM THRUMPTON LANE RETFORD NOTTINGHAMSHIRE DN22 7AN
2009-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-12-21	CAP-SS	SOLVENCY STATEMENT DATED 10/12/08
2008-12-21	MISC	MEMORANDUM OF CAPITAL - PROCESSED 21/12/08 - REDUCTION OF ISSD CAP
2008-12-21	SH20	STATEMENT BY DIRECTORS
2008-12-21	RES06	REDUCE ISSUED CAPITAL 10/12/2008
2008-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-22	353	LOCATION OF REGISTER OF MEMBERS
2008-02-08	288a	NEW DIRECTOR APPOINTED
2008-02-08	288b	DIRECTOR RESIGNED
2007-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-08-10	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-07	288a	NEW DIRECTOR APPOINTED
2006-02-07	288b	DIRECTOR RESIGNED
2005-08-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-03	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-05	288b	DIRECTOR RESIGNED
2004-08-05	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-14	363(288)	DIRECTOR RESIGNED
2002-10-14	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-01-28	CERTNM	COMPANY NAME CHANGED BMH LIMITED CERTIFICATE ISSUED ON 28/01/02
2002-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 2 CAVENDISH SQUARE, LONDON, W1G 0PX
2002-01-27	288a	NEW SECRETARY APPOINTED
2002-01-27	288b	SECRETARY RESIGNED
2002-01-27	288b	DIRECTOR RESIGNED
2002-01-27	288a	NEW DIRECTOR APPOINTED
2002-01-24	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-15	288b	DIRECTOR RESIGNED
2001-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/01 FROM: BADMINTON COURT CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE HP7 0DD
2001-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-10	363a	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-12	288a	NEW DIRECTOR APPOINTED
2001-01-12	288b	DIRECTOR RESIGNED
2000-08-24	363a	RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to CLAUDIUS PETERS (UK) 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 CLAUDIUS PETERS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLAUDIUS PETERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 CLAUDIUS PETERS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CLAUDIUS PETERS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLAUDIUS PETERS (UK) LIMITED

Trademarks

We have not found any records of CLAUDIUS PETERS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLAUDIUS PETERS (UK) 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 (71129 - Other engineering activities) as CLAUDIUS PETERS (UK) LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where CLAUDIUS PETERS (UK) 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 CLAUDIUS PETERS (UK) 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 CLAUDIUS PETERS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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