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Peaco (1924) Limited

02740237

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Bailey Court, Green Street, Macclesfield, SK10 1JQ
Incorporated 17/08/1992

Previously known as

Cotton Oxford (1924) Limited · until 18/05/1998
Total Sport Direct Limited. · until 16/02/1998
Listcopy Limited · until 17/09/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

99999
Dormant company

Officers

Stephen James Cann

director · Since 16/05/2003

British · England · Age 61

Stephen James Cann

secretary · Since 24/01/2007

British

Former

Instant Companies Limited

corporate nominee director · Resigned 08/09/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/09/1992

Anne Margaret Hinnigan

secretary · Resigned 24/09/1992

Jonathan Patrick Leslie Sweet

director · Resigned 24/09/1992

Anne Margaret Hinnigan

director · Resigned 24/09/1992

Michael William Peacock

director · Resigned 20/05/1993

Steven Maxwell Kinsey

secretary · Resigned 31/01/1994

Michael Deegan

director · Resigned 30/06/1995

Matthew Roy Peacock

director · Resigned 13/01/1998

Ian Donald Powell

director · Resigned 16/05/2003

Ian Donald Powell

secretary · Resigned 16/05/2003

Andrew Charles Gunn Denton

director · Resigned 16/05/2003

Alpesh Khakhar

secretary · Resigned 24/01/2007

Beverly John Berryman

director · Resigned 07/07/2015

Ian Michael Bickerstaffe

director · Resigned 31/12/2017

Persons with Significant Control

Outdoor & Sport Company Limited

75–100% shares

4 Bailey Court, Green Street, Macclesfield, SK10 1JQ

Reg: 0988970 · Register Of Companies England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1992Registered 01/12/1992

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line13 Bailey Court
2026-06-11

3 BAILEY COURT

post townMacclesfield
2026-06-11

MACCLESFIELD

officer appointedCANN, Stephen James
2026-06-11
officer appointedCANN, Stephen James
2026-06-11