General information

Name:

Custard-pies Pcp Limited.

Office Address:

Military House 24 Castle Street CH1 2DS Chester

Number: 03528093

Incorporation date: 1998-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Chester under the following Company Registration No.: 03528093. The firm was set up in the year 1998. The office of the company is situated at Military House 24 Castle Street. The zip code for this place is CH1 2DS. Up till now Custard-pies Pcp Ltd. changed the company official name three times. Before Friday 11th February 2022 it used the registered name Custard-pie Properties. After that it adapted the registered name Tuppenny Blue that was used until Friday 11th February 2022 when the final name was agreed on. This enterprise's classified under the NACE and SIC code 41100 which means Development of building projects. Custard-pies Pcp Limited. filed its latest accounts for the period up to March 31, 2022. The firm's latest confirmation statement was filed on January 5, 2023.

When it comes to this company's executives list, for 26 years there have been two directors: Peter B. and Kathy B.. In order to provide support to the directors, the business has been using the skills of Peter B. as a secretary since the appointment on Thursday 2nd April 1998.

  • Previous company's names
  • Custard-pies Pcp Ltd. 2022-02-11
  • Custard-pie Properties Limited 2000-10-09
  • Tuppenny Blue Limited 1998-04-01
  • Slatershelfco 355 Limited 1998-03-16

Financial data based on annual reports

Company staff

Peter B.

Role: Secretary

Appointed: 02 April 1998

Latest update: 18 April 2024

Peter B.

Role: Director

Appointed: 02 April 1998

Latest update: 18 April 2024

Kathy B.

Role: Director

Appointed: 02 April 1998

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Kathy B. owns 1/2 or less of company shares. Peter B. owns 1/2 or less of company shares.

Kathy B.
Notified on 17 December 2020
Nature of control:
1/2 or less of shares
Peter B.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

372 Pensby Road

Post code:

CH61 9NH

City / Town:

Pensby

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Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

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