PM

PETERS & MAY GROUP LIMITED

Active

Company number 06987252

Southampton · Incorporated 11 August 2009

Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT

Last updated on 25 March 2026

Freight transport by road · SIC 49410

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 January 2025

Company history

Previous company names

CONSTANTINE LOGISTICS LIMITED · 17 August 2009 – 11 April 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
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Group
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
Constantine Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
21 January 2025
Shares allotted · 0 shares allotted
—
23 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Group
Accounts
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Capital Allotment Shares
Capital
19 March 2025 View
Capital Name Of Class Of Shares
Capital
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Group
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Group
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Accounts With Accounts Type Group
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Group
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Resolution
Resolution
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Capital Allotment Shares
Capital
29 November 2016 View
Accounts With Accounts Type Group
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Group
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2015 View
Change Sail Address Company With Old Address New Address
Address
8 February 2015 View
Move Registers To Registered Office Company With New Address
Address
8 December 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Group
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Accounts With Accounts Type Group
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Certificate Change Of Name Company
Change Of Name
11 April 2011 View
Change Of Name Notice
Change Of Name
11 April 2011 View
Legacy
Mortgage
11 March 2011 View
Termination Director Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Termination Director Company
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Memorandum Articles
Incorporation
18 August 2009 View
Certificate Change Of Name Company
Change Of Name
17 August 2009 View
Incorporation Company
Incorporation
11 August 2009 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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