Peterson England Limited

12950468

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

2nd Floor 55 Ludgate Hill, London, EC4M 7JW

Incorporated 14/10/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

corporate secretary · Since 14/10/2020

Reg: SC341053

Christine Claire Dodds

director · Since 09/09/2025

British · United Kingdom · Age 45

Stuart James Florance

director · Since 05/05/2026

British · Scotland · Age 46

Former

Sarah Robyn Moore

director · Resigned 01/01/2022

Duncan Francis Christie

director · Resigned 24/11/2023

Andrew Robert Ellis

director · Resigned 03/09/2024

Christopher Alexander Coull

director · Resigned 09/09/2025

Jason Hendry

director · Resigned 02/03/2026

Persons with Significant Control

Cai Holdings Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc229298 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/10/2020

Charges1 outstanding

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V.

Created 01/10/2021Registered 06/10/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/04/2021Registered 10/05/2021Satisfied 11/10/2021

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 2nd Floor 55 Ludgate Hill

2026-06-10

2ND FLOOR

post town → London

2026-06-10

LONDON

officer appointed → STRONACHS SECRETARIES LIMITED

2026-06-10

officer appointed → DODDS, Christine Claire

2026-06-10

officer appointed → FLORANCE, Stuart James

2026-06-10