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Charles Peters Limited

Charles Peters Limited is an active company incorporated on 13 March 2009 with the registered office located in Kenilworth, Warwickshire. Charles Peters Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06846481
Private limited company
Age
16 years
Incorporated 13 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Camden House
Warwick Road
Kenilworth
Warwickshire
CV8 1TH
England
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was Unit 8 Alvis Works Common Lane Industrial Estate Kenilworth CV8 2EL England
Telephone
01926857000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1979
Director • Consultant • British • Lives in UK • Born in Nov 1976
Mr Richard John Hales
PSC • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Multi Academy Trust
Richard John Hales is a mutual person.
Active
Warwick Schools Foundation Multi Academy Trust
Richard John Hales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.63K (-100%)
Turnover
Unreported
Decreased by £93.78K (-100%)
Employees
3
Same as previous period
Total Assets
£48.51K
Decreased by £12.8K (-21%)
Total Liabilities
-£48.34K
Decreased by £3.87K (-7%)
Net Assets
£177
Decreased by £8.93K (-98%)
Debt Ratio (%)
100%
Increased by 14.5% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Mr Richard John Hales Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Mrs Clare Hales Details Changed
2 Years 7 Months Ago on 3 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Feb 2023
Mrs Clare Hales (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Mr Richard John Hales (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 17 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 24 Apr 2023
Change of details for Mr Richard John Hales as a person with significant control on 30 January 2023
Submitted on 3 Feb 2023
Registered office address changed from Unit 8 Alvis Works Common Lane Industrial Estate Kenilworth CV8 2EL England to Camden House Warwick Road Kenilworth Warwickshire CV8 1th on 3 February 2023
Submitted on 3 Feb 2023
Director's details changed for Mrs Clare Hales on 3 February 2023
Submitted on 3 Feb 2023
Director's details changed for Mr Richard John Hales on 3 February 2023
Submitted on 3 Feb 2023
Change of details for Mrs Clare Hales as a person with significant control on 30 January 2023
Submitted on 3 Feb 2023
Repayment History
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