Preferearn Limited

Active02651165 Private limited company
Incorporated
3 October 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Niels Risager Thomsen
Owned by
Yvonne Risager Clarkson
Neils Risager Thomsen
Accounts type
Total exemption full
Region
North West
Address
Calder Park
Calderbridge
Seascale
CA20 1DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thomsen, Niels Risager
Director · Appointed 15 October 1991
British
Born June 1950 (76)
Director · Appointed 15 October 1991
British
Born September 1945 (81)
Secretary · Appointed 15 October 1991
British
Officer history (2 former)
15 October 1991
Appointed Thomsen, Niels Risager as Director
15 October 1991
Appointed Clarkson, Yvonne Risager as Director
15 October 1991
Appointed Clarkson, Yvonne Risager as Secretary
15 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
3 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1945 (81)
Neils Risager Thomsen
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born June 1950 (76)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates3 October 2026
23 January 2026Total exemption full accounts30 June 2025
16 October 2025Confirmation statement with no updates3 October 2025
20 February 2025Total exemption full accounts30 June 2024
28 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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