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Planet Group (Peterborough) Limited

Planet Group (Peterborough) Limited is an active company incorporated on 14 August 2012 with the registered office located in . Planet Group (Peterborough) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08179449
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (26 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Aug ⟶ 30 Sep 2022 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 September 2024 (11 months ago)
Learn more about Planet Group (Peterborough) Limited
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 23 Aug 2023 (2 years ago)
Previous address was Penningtons Manches Llp 125 Wood Street London EC2V 7AN England
Telephone
01733232232
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Douglas Ostrich
Director • American • Lives in United States • Born in Oct 1968
Sean Callison
Director • Lawyer • American • Lives in United States • Born in Dec 1990
David James Webster
Director • American • Lives in United States • Born in Jan 1963
CPM Wolverine Proctor Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Dryers Limited
Douglas Ostrich and David James Webster are mutual people.
Active
Planet Flowline Limited
Douglas Ostrich and David James Webster are mutual people.
Active
CPM Wolverine Proctor Limited
David James Webster is a mutual person.
Active
Proline Engineering Limited
David James Webster is a mutual person.
Active
D & G Electrical Engineering Limited
Douglas Ostrich is a mutual person.
Active
CPM WPS Limited
David James Webster is a mutual person.
Active
CPM Packaging Ltd
David James Webster is a mutual person.
Active
ASP CPM UK Holdco Limited
David James Webster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Jul ⟶ 30 Sep 2022
Traded for 14 months
Cash in Bank
£5.81K
Increased by £2.53K (+77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57.28K
Increased by £2.53K (+5%)
Total Liabilities
-£3.15K
Increased by £3.14K (+44857%)
Net Assets
£54.14K
Decreased by £611 (-1%)
Debt Ratio (%)
5%
Increased by 5.48% (+42872%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Sean Callison Appointed
1 Year 3 Months Ago on 16 May 2024
Douglas Ostrich Resigned
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Registered Address Changed
2 Years Ago on 23 Aug 2023
Mr Brian Mcallion Appointed
2 Years 2 Months Ago on 21 Jun 2023
Jack Welsh Resigned
3 Years Ago on 10 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 18 Aug 2025
Solvency Statement dated 14/04/25
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 15 Apr 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Douglas Ostrich as a director on 16 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Sean Callison as a director on 16 May 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Nov 2023
Second filing for the appointment of Douglas Ostrich as a director
Submitted on 31 Aug 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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