PF

PETER FAIRFAX LIMITED

Active

Company number 04074142

Henley-On-Thames, England · Incorporated 19 September 2000

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England

Last updated on 28 March 2026

Dormant Company · SIC 99999


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE LONDON COMMISSARY LIMITED · 19 September 2000 – 17 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Argent Meat Traders Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Accounts With Accounts Type Dormant
Accounts
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Dormant
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Of Name Notice
Change Of Name
17 May 2011 View
Certificate Change Of Name Company
Change Of Name
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
9 March 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Mortgage
27 November 2007 View
Legacy
Address
26 September 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Mortgage
25 September 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Legacy
Mortgage
5 April 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Address
21 September 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Address
7 December 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Officers
29 December 2004 View
Resolution
Resolution
8 October 2004 View
Resolution
Resolution
8 October 2004 View
Resolution
Resolution
8 October 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
20 September 2003 View
Legacy
Officers
8 September 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Address
19 December 2002 View
Legacy
Mortgage
11 November 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Address
16 August 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Mortgage
25 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Mortgage
18 April 2002 View
Legacy
Annual Return
8 October 2001 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Accounts
26 October 2000 View
Legacy
Capital
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Incorporation Company
Incorporation
19 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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