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Company Information for

PETER CALDECOTT LIMITED

Appledram Barns, Birdham Road, Chichester, WEST SUSSEX, PO20 7EQ,
Company Registration Number
07587666
Private Limited Company
Active

Company Overview

About Peter Caldecott Ltd
PETER CALDECOTT LIMITED was founded on 2011-04-01 and has its registered office in Chichester. The organisation's status is listed as "Active". Peter Caldecott Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETER CALDECOTT LIMITED
 
Legal Registered Office
Appledram Barns
Birdham Road
Chichester
WEST SUSSEX
PO20 7EQ
Other companies in PO19
 
Previous Names
CHAPEL BUSINESS SERVICES LIMITED26/07/2012
Filing Information
Company Number 07587666
Company ID Number 07587666
Date formed 2011-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 16:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER CALDECOTT LIMITED
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Company Officers of PETER CALDECOTT LIMITED

Current Directors
Officer Role Date Appointed
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
Company Secretary 2012-07-12
CHARLES HARRY PETER CALDECOTT
Director 2017-07-01
PETER JOHN CALDECOTT
Director 2012-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE BEALE
Company Secretary 2011-04-01 2012-08-31
NICOLA JANE BEALE
Director 2011-04-01 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED RED PENGUIN ASSOCIATES LTD Company Secretary 2017-08-08 CURRENT 2007-11-19 Active
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED CRAIGWEIL PRIVATE ESTATE LIMITED Company Secretary 2016-09-23 CURRENT 1980-01-29 Active
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED POPE STEVENS ARCHITECTURE LIMITED Company Secretary 2016-05-25 CURRENT 2011-05-26 Active
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED MARINA MARBELLA (U.K.) LIMITED Company Secretary 2016-05-14 CURRENT 1992-05-19 Active
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED ALDWICK DOORS & WINDOWS LIMITED Company Secretary 2014-10-13 CURRENT 2006-03-23 Active
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED WSO2 (UK) LIMITED Company Secretary 2009-12-01 CURRENT 2005-09-09 Active
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED J P J GREENE LIMITED Company Secretary 2007-12-12 CURRENT 2005-03-29 Active - Proposal to Strike off
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED THORN GAS SERVICES LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED AMTRAC AMBERSHAM LIMITED Company Secretary 2006-07-23 CURRENT 1987-02-12 Liquidation
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED CALZ LTD. Company Secretary 2005-01-28 CURRENT 2005-01-28 Liquidation
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED PEARCE LEARNING AND DEVELOPMENT LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED NOVUS VIA LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED GREENHEATH PROPERTY MANAGEMENT LIMITED Company Secretary 2003-11-11 CURRENT 2003-11-11 Active
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED RAY BROWN (B & P C) LIMITED Company Secretary 2003-10-15 CURRENT 2003-10-15 Dissolved 2016-05-17
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED FLOWERS GLAZING LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Active
PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED EUROSURV TRANSPORT LIMITED Company Secretary 2003-08-29 CURRENT 2000-06-12 Liquidation

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
2024-04-08CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-02-08PSC04Change of details for Mr Peter Caldecott as a person with significant control on 2016-04-06
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-06PSC04Change of details for Mr Peter Caldecott as a person with significant control on 2018-03-30
2018-04-06CH01Director's details changed for Mr Peter John Caldecott on 2018-03-30
2017-07-19AP01DIRECTOR APPOINTED MR CHARLES HARRY PETER CALDECOTT
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-30CH01Director's details changed for Mr Peter John Caldecott on 2017-03-30
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0101/04/16 ANNUAL RETURN FULL LIST
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-30CH04SECRETARY'S DETAILS CHNAGED FOR PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED on 2015-03-30
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM Avenue House Southgate Chichester West Sussex PO19 1ES
2014-12-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0101/04/14 ANNUAL RETURN FULL LIST
2013-04-05AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA BEALE
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BEALE
2012-11-19AA01Previous accounting period extended from 30/04/12 TO 31/08/12
2012-07-26RES15CHANGE OF NAME 13/07/2012
2012-07-26CERTNMCOMPANY NAME CHANGED CHAPEL BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 26/07/12
2012-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2012 FROM COLWORTH FARM COTTAGE COLWORTH CHICHESTER PO20 2DS ENGLAND
2012-07-24AP01DIRECTOR APPOINTED MR PETER CALDECOTT
2012-07-24AP04CORPORATE SECRETARY APPOINTED PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
2012-04-21AR0101/04/12 FULL LIST
2011-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PETER CALDECOTT 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 PETER CALDECOTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER CALDECOTT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 56,797
Creditors Due Within One Year 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PETER CALDECOTT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 55,898
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 97,844
Current Assets 2012-08-31 £ 0
Debtors 2013-08-31 £ 1,946
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 46,709
Stocks Inventory 2013-08-31 £ 40,000
Tangible Fixed Assets 2013-08-31 £ 5,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER CALDECOTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER CALDECOTT LIMITED
Trademarks
We have not found any records of PETER CALDECOTT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER CALDECOTT 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 (82990 - Other business support service activities n.e.c.) as PETER CALDECOTT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PETER CALDECOTT 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 PETER CALDECOTT 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 PETER CALDECOTT 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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