Pearson Caulfield Limited

General information

Name:

Pearson Caulfield Ltd

Office Address:

Newgate Chambers 1 Newgate Street NE1 5RE Newcastle Upon Tyne

Number: 07828105

Incorporation date: 2011-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearson Caulfield Limited can be contacted at Newcastle Upon Tyne at Newgate Chambers. You can look up the company by referencing its post code - NE1 5RE. The company has been operating on the British market for 13 years. The enterprise is registered under the number 07828105 and their official state is active. This firm's SIC and NACE codes are 69102, that means Solicitors. 2023-03-31 is the last time the company accounts were reported.

Because of the company's growth, it became vital to acquire extra company leaders: Rebecca S., John O. and Lewis P. who have been working together since 2021 to fulfil their statutory duties for this specific business.

Executives with significant control over this firm are: Rebecca S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lewis P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John O. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rebecca S.

Role: Director

Appointed: 02 February 2021

Latest update: 22 April 2024

John O.

Role: Director

Appointed: 09 August 2017

Latest update: 22 April 2024

Lewis P.

Role: Director

Appointed: 28 October 2011

Latest update: 22 April 2024

People with significant control

Rebecca S.
Notified on 20 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lewis P.
Notified on 27 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John O.
Notified on 1 April 2019
Nature of control:
1/2 or less of shares
John L.
Notified on 1 April 2019
Ceased on 6 November 2020
Nature of control:
1/2 or less of shares
Paul C.
Notified on 27 October 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 16th Nov 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
12
Company Age

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