CP

C.H. PEARCE CONSTRUCTION LIMITED

Dissolved

Company number 00929244

London, United Kingdom · Incorporated 21 March 1968

Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

C.H. PEARCE & SONS LIMITED · 21 March 1968 – 31 December 1976

C H PEARCE & SONS (CONTRACTORS) LIMITED · 31 December 1976 – 1 December 1987

PEARCE CONSTRUCTION (SOUTH WEST) LIMITED · 1 December 1987 – 1 November 1996

Company overview

C.H. PEARCE CONSTRUCTION LIMITED, a private limited company registered in England and Wales, was dissolved on 13 August 2013 having been incorporated on 21 March 1968. It has changed its name 3 times, most recently from PEARCE CONSTRUCTION (SOUTH WEST) LIMITED on 1 December 1987. Its registered office is at Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: HOULTON, Jonathan Charles Bennett (appointed 12 November 2007) and LAWTHER, David (appointed 12 November 2007). CRANNEY, Jared Stephen Philip serves as company secretary (appointed 12 November 2007). The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2012, on 2 April 2013. 162 filings are recorded against the company at Companies House, most recently a gazette filing on 13 August 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2012

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

Officers

CJ
CRANNEY, Jared Stephen Philip
Secretary
12 November 2007
HJ
HOULTON, Jonathan Charles Bennett
Director
12 November 2007
LD
LAWTHER, David
Director
12 November 2007
TS
TROTTER, Steve
Director · Resigned
12 November 2007
FC
FORREST, Colin Ian
Director · Resigned
31 July 2006
SA
STANIFORTH, Andrew John
Director · Resigned
19 February 2004
GM
GILTSOFF, Mark
Director · Resigned
1 November 2003
RJ
RACKSTRAW, John William
Director · Resigned
31 January 2003
WJ
WILLIAMS, John David
Director · Resigned
1 August 2001
BR
BRADLEY, Robert
Director · Resigned
1 June 2000
NI
NEILE, Ian David
Director · Resigned
27 May 1998
GP
GREENHALGH, Peter Gerard
Director · Resigned
16 May 1996
CB
CRIPPS, Bernard John
Director · Resigned
—
RD
ROSS, Donald
Director · Resigned
—
HB
HERRING, Brian William
Director · Resigned
—
LT
LEIGH, Timothy Nicholas
Director · Resigned
—
BD
BATES, David Leonard
Director · Resigned
—
RJ
RITCHIE, James
Director · Resigned
—
JG
JONES, Graham Roger David
Director · Resigned
—
DM
DRYSDALE, Michael John
Director · Resigned
—
CR
COLES, Roger Lindsey
Director · Resigned
—
CP
CLARK, Peter Arnold
Director · Resigned
—
AA
ADAMS, Alan John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 August 2013 View
Gazette Notice Voluntary
Gazette
30 April 2013 View
Dissolution Application Strike Off Company
Dissolution
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2012 View
Legacy
Capital
23 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2012 View
Legacy
Insolvency
23 March 2012 View
Resolution
Resolution
23 March 2012 View
Termination Director Company With Name Termination Date
Officers
16 March 2012 View
Termination Director Company With Name Termination Date
Officers
3 February 2012 View
Accounts With Accounts Type Dormant
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
21 February 2011 View
Change Sail Address Company With Old Address
Address
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Move Registers To Sail Company
Address
11 June 2010 View
Change Sail Address Company
Address
11 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Memorandum Articles
Incorporation
1 June 2010 View
Resolution
Resolution
1 June 2010 View
Statement Of Companys Objects
Change Of Constitution
1 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Made Up Date
Accounts
31 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Accounts
23 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Miscellaneous
Miscellaneous
22 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Mortgage
22 November 2007 View
Legacy
Mortgage
22 November 2007 View
Miscellaneous
Miscellaneous
20 November 2007 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Officers
30 July 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Accounts
19 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Mortgage
6 February 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Miscellaneous
Miscellaneous
18 December 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Officers
17 August 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
17 June 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Address
23 March 1999 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
20 November 1997 View
Accounts With Made Up Date
Accounts
22 July 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Certificate Change Of Name Company
Change Of Name
31 October 1996 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
24 May 1996 View
Accounts With Made Up Date
Accounts
10 May 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
28 June 1995 View
Accounts With Made Up Date
Accounts
22 May 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 June 1994 View
Accounts With Made Up Date
Accounts
13 April 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Annual Return
23 June 1993 View
Accounts With Made Up Date
Accounts
22 March 1993 View
Legacy
Annual Return
30 June 1992 View
Accounts With Made Up Date
Accounts
6 May 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
11 November 1991 View
Accounts With Made Up Date
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Made Up Date
Accounts
3 July 1990 View
Legacy
Annual Return
3 July 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
20 December 1989 View
Resolution
Resolution
31 October 1989 View
Legacy
Officers
5 September 1989 View
Accounts With Accounts Type Full
Accounts
7 June 1989 View
Legacy
Annual Return
5 February 1989 View
Legacy
Annual Return
26 January 1989 View
Resolution
Resolution
22 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
26 October 1988 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Accounts With Made Up Date
Accounts
1 June 1988 View
Legacy
Officers
15 April 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Annual Return
15 February 1988 View
Certificate Change Of Name Company
Change Of Name
30 November 1987 View
Legacy
Officers
30 November 1987 View
Certificate Change Of Name Company
Change Of Name
30 November 1987 View
Legacy
Officers
9 October 1987 View
Legacy
Officers
28 August 1987 View
Legacy
Officers
7 August 1987 View
Accounts With Accounts Type Full
Accounts
13 May 1987 View
Accounts With Made Up Date
Accounts
25 April 1987 View
Legacy
Mortgage
4 March 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 July 1985 View
Legacy
Annual Return
9 February 1980 View
Accounts With Made Up Date
Accounts
9 February 1980 View
Legacy
Annual Return
15 February 1979 View
Accounts With Made Up Date
Accounts
15 February 1979 View
Legacy
Annual Return
8 February 1978 View
Accounts With Made Up Date
Accounts
8 February 1978 View
Legacy
Annual Return
12 September 1977 View
Memorandum Articles
Incorporation
27 October 1976 View
Certificate Change Of Name Company
Change Of Name
20 October 1976 View
Accounts With Made Up Date
Accounts
12 December 1975 View
Legacy
Annual Return
12 December 1975 View
Incorporation Company
Incorporation
21 March 1968 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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