PC

PENINSULAR CONSTRUCTION LIMITED

Dissolved

Company number 06415065

Newquay, England · Incorporated 1 November 2007

7 Chesterton Place, Newquay, TR7 2RU, England

Last updated on 19 September 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

PENINSULAR CONSTRUCTION LIMITED was a private limited company incorporated on 1 November 2007 and registered in England and Wales and dissolved on 6 October 2020. Its registered office is at 7 Chesterton Place, Newquay, TR7 2RU, England. Its principal activity is construction of domestic buildings (SIC 41202).

Mr Andrew John Carter is a person with significant control who holds 75-100% of the shares. The sole director is CARTER, Andrew John (appointed 1 November 2007). DARLINGTON, Glyn serves as company secretary (appointed 1 November 2007). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 November 2018, were filed on 8 August 2019. Companies House holds 36 filings for this company, most recently a gazette filing on 6 October 2020.

Compliance

Annual accounts Up to date
Last filed
30 November 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DG
DARLINGTON, Glyn
Secretary
1 November 2007
CA
CARTER, Andrew John
Director
1 November 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 November 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
1 November 2007
LI
LAIDLAW, Ian Allan
Director · Resigned
1 November 2007

Persons with significant control

PS
Mr Andrew John Carter
Born August 1968
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
5 May 2020 View
Dissolution Application Strike Off Company
Dissolution
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
17 January 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Address
20 November 2007 View
Incorporation Company
Incorporation
1 November 2007 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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