Introduction
Watch Company
P
PEVV DEVELOPMENT LIMITED
PEVV DEVELOPMENT LIMITED is an active company incorporated on 8 December 2020 with the registered office located in Chesterfield. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. PEVV DEVELOPMENT LIMITED was registered 5 years ago.(SIC: 42220)
Status
active
Active since 5 years ago
Company No
13071381
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
PLUTEUM 023 LIMITED
From: 8 December 2020To: 26 April 2021
Address
Greenfield Farm Greenfield Lane Ashover Chesterfield, S45 0HT,
Previous Addresses
1 the Old Carthouses Broadlands Park Romsey SO51 9LQ England
From: 22 April 2021To: 5 April 2023
Russell House Oxford Road Bournemouth Dorset BH8 8EX
From: 8 December 2020To: 22 April 2021
11 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHIVERS, Alan John
ActiveGreenfield Lane, ChesterfieldS45 0HT
Born January 1955
Director
Appointed 27 Apr 2021
CHIVERS, Alan John
Greenfield Lane, ChesterfieldS45 0HT
Born January 1955
Director
27 Apr 2021
Active
CLARKE, Lee Brian
ActiveGreenfield Lane, ChesterfieldS45 0HT
Born December 1963
Director
Appointed 22 Apr 2021
CLARKE, Lee Brian
Greenfield Lane, ChesterfieldS45 0HT
Born December 1963
Director
22 Apr 2021
Active
PEARSON, Daniel Mark
ActiveGreenfield Lane, ChesterfieldS45 0HT
Born July 1976
Director
Appointed 27 Apr 2021
PEARSON, Daniel Mark
Greenfield Lane, ChesterfieldS45 0HT
Born July 1976
Director
27 Apr 2021
Active
COWAN, Susan Edwina
ResignedOxford Road, BournemouthBH8 8EX
Born March 1959
Director
Appointed 08 Dec 2020
Resigned 22 Apr 2021
COWAN, Susan Edwina
Oxford Road, BournemouthBH8 8EX
Born March 1959
Director
08 Dec 2020
Resigned 22 Apr 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Brian Clarke
CeasedBroadlands Park, RomseySO51 9LQ
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2021
Ceased 27 Apr 2021
Mr Lee Brian Clarke
Broadlands Park, RomseySO51 9LQ
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2021
Ceased 27 Apr 2021
Ceased
Oxford Road, BournemouthBH8 8EX
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 08 Dec 2020
Ceased 22 Apr 2021
Lester Aldridge (Management) Limited
Oxford Road, BournemouthBH8 8EX
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
08 Dec 2020
Ceased 22 Apr 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2022
28 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 April 2021
28 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 April 2021
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2021
22 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2021