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Peggy Porschen Chelsea Limited

Peggy Porschen Chelsea Limited is a liquidation company incorporated on 9 July 2014 with the registered office located in Newcastle, Staffordshire. Peggy Porschen Chelsea Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
09123251
Private limited company
Age
11 years
Incorporated 9 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2024 (1 year 7 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (6 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2024
Was due on 24 September 2025 (1 month ago)
Address
C/O Begbies Traynor, Lymedale Business Centre
Lymedale Business Park
Hooters Hall Road
Newcastle
ST5 9QF
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was 32 Madison Studios 101 Amies Street London SW11 2JW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Australian • Lives in England • Born in Mar 1975
Director • German • Lives in England • Born in Jun 1976
Peggy Porschen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peggy Porschen Cakes Ltd
Bryn Robert Gwyn Morrow and Peggy Maria Blandine Morrow are mutual people.
Active
Peggy Porschen International Limited
Bryn Robert Gwyn Morrow and Peggy Maria Blandine Morrow are mutual people.
Active
Peggy Porschen Belgravia Limited
Bryn Robert Gwyn Morrow and Peggy Maria Blandine Morrow are mutual people.
Active
Peggy Porschen Group Limited
Bryn Robert Gwyn Morrow and Peggy Maria Blandine Morrow are mutual people.
Active
Ppip LLP
Bryn Robert Gwyn Morrow and Peggy Maria Blandine Morrow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£402.39K
Decreased by £199.29K (-33%)
Total Liabilities
-£1.22M
Decreased by £30.07K (-2%)
Net Assets
-£817.07K
Decreased by £169.22K (+26%)
Debt Ratio (%)
303%
Increased by 95.38% (+46%)
Latest Activity
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Amended Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 29 April 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jun 2024
Appointment of a voluntary liquidator
Submitted on 29 May 2024
Resolutions
Submitted on 14 May 2024
Statement of affairs
Submitted on 14 May 2024
Registered office address changed from 32 Madison Studios 101 Amies Street London SW11 2JW England to C/O Begbies Traynor, Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle ST5 9QF on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 May 2023
Repayment History
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