C.j. Pennick (holdings) Limited

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General information

Name:

C.j. Pennick (holdings) Ltd

Office Address:

Balkerne Hill Town Wall House Colchester CO3 3AD Essex

Number: 03040461

Incorporation date: 1995-03-31

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

03040461 is a reg. no. of C.j. Pennick (holdings) Limited. This firm was registered as a Private Limited Company on 1995-03-31. This firm has been operating on the market for the last twenty nine years. This business could be reached at Balkerne Hill Town Wall House Colchester in Essex. The head office's postal code assigned to this location is CO3 3AD. The enterprise's registered with SIC code 70100 which means Activities of head offices. C.j. Pennick (holdings) Ltd filed its latest accounts for the financial year up to 2022-02-28. The firm's latest annual confirmation statement was filed on 2023-03-31.

Presently, the firm is governed by 1 managing director: Sandra S., who was selected to lead the company on 2022-01-10. The firm had been controlled by Colin P. till 2021-08-06. Another limited company has been appointed as one of the secretaries of this company: Town Wall Executor And Trustee Company Limited.

Financial data based on annual reports

Company staff

Town Wall Executor And Trustee Company Limited

Role: Corporate Secretary

Appointed: 18 January 2022

Address: Balkerne Hill, Colchester, Essex, CO3 3AD, United Kingdom

Latest update: 23 January 2024

Sandra S.

Role: Director

Appointed: 10 January 2022

Latest update: 23 January 2024

People with significant control

Executives who control the firm include: Timothy P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandra S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy P.
Notified on 6 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandra S.
Notified on 6 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin P.
Notified on 31 March 2017
Ceased on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 5 July 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 24 October 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 18 June 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
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