Carl F Petersen Ltd

Active02260474 Private limited company
Incorporated
19 May 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Geoffrey David Gahan
Owned by
Accounts type
Small
Region
East of England
Address
Culley Court
Orton Southgate
Peterborough
PE2 6WA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gahan, Patricia Mary
Secretary · Appointed 1 January 2020
Gahan, Geoffrey David
Director · Appointed 30 October 2009
British
Born May 1944 (82)
Officer history (11 former)
8 December 2023
Resigned Crittenden, John as Director
1 January 2020
Appointed Gahan, Patricia Mary as Secretary
31 December 2019
Resigned Wakeley, David Peacefull as Secretary
24 February 2017
Resigned May, Denis Christopher as Director
24 February 2017
Resigned May, Denis Christopher as Secretary
24 February 2017
Resigned Duncan, Richard William as Director
24 February 2017
Appointed Wakeley, David Peacefull as Secretary
30 October 2009
Appointed May, Denis Christopher as Secretary
30 October 2009
Appointed Duncan, Richard William as Director
30 October 2009
Appointed May, Denis Christopher as Director
30 October 2009
Resigned Ps Law Secretaries Limited as Corporate Secretary
30 October 2009
Resigned Biering, Ole as Director
30 October 2009
Appointed Gahan, Geoffrey David as Director
30 October 2009
Resigned Folmann, Thomas Villum as Director
1 October 2008
Appointed Biering, Ole as Director
1 October 2008
Appointed Folmann, Thomas Villum as Director
30 September 2008
Resigned Dalsgaard, Thomas as Director
1 May 2007
Appointed Dalsgaard, Thomas as Director
1 January 2007
Resigned Petersen, Rolf Malling as Director
25 October 1993
Appointed Ps Law Secretaries Limited as Corporate Secretary
25 October 1993
Resigned Pettman, Michael George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02277210

Filings

Filing history not loaded yet. See it on Companies House

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Carl F Groupco Limited
Frederick Cooper Limited
Tommico Limited

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