PC

PEACHEYS CA LIMITED

Active

Company number 03873449

Newport, United Kingdom · Incorporated 9 November 1999

Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

Last updated on 7 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2016

Company history

Previous company names

OVERAGENT LIMITED · 9 November 1999 – 2 February 2000

PEACHEYS I.T. CONSULTING LIMITED · 2 February 2000 – 13 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Griffiths
Born April 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 December 2018
PS
Mr Paul Byett
Born December 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 November 2016

Funding

3 funding rounds
1 January 2016
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
18 July 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2023 View
Resolution
Resolution
23 October 2023 View
Legacy
Capital
23 October 2023 View
Legacy
Insolvency
23 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Resolution
Resolution
14 July 2023 View
Memorandum Articles
Incorporation
14 July 2023 View
Capital Name Of Class Of Shares
Capital
13 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2023 View
Confirmation Statement
Confirmation Statement
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Capital Name Of Class Of Shares
Capital
14 July 2021 View
Memorandum Articles
Incorporation
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Resolution
Resolution
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Resolution
Resolution
10 November 2016 View
Capital Allotment Shares
Capital
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Resolution
Resolution
22 July 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Resolution
Resolution
25 January 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Resolution
Resolution
27 September 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Capital Name Of Class Of Shares
Capital
27 September 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Memorandum Articles
Incorporation
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Accounts
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Capital
25 April 2008 View
Resolution
Resolution
25 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
14 April 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Capital
9 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Accounts
7 April 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
5 December 2007 View
Legacy
Address
23 October 2007 View
Certificate Change Of Name Company
Change Of Name
13 June 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Dormant
Accounts
15 December 2006 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Dormant
Accounts
21 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2004 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Dormant
Accounts
21 January 2004 View
Legacy
Annual Return
13 November 2003 View
Legacy
Officers
5 November 2003 View
Accounts With Accounts Type Dormant
Accounts
19 September 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Dormant
Accounts
26 April 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Dormant
Accounts
10 January 2001 View
Resolution
Resolution
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
15 December 2000 View
Memorandum Articles
Incorporation
23 March 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Address
3 February 2000 View
Legacy
Officers
3 February 2000 View
Certificate Change Of Name Company
Change Of Name
1 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Incorporation Company
Incorporation
9 November 1999 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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