Charles Pearce Limited

Active04667467 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Charles Valentine Legate Pearce
Owned by
Ava Pearce
Charles Valentine Legate Pearce
Accounts type
Total exemption full
Region
Greater London
Address
26 Woodstock Road
London
W4 1UF

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Pearce, Charles Valentine Legate
Director · Appointed 17 February 2003
British
Born May 1965 (61)
Officer history (3 former)
1 October 2010
Resigned Pearce, Ava as Secretary
17 February 2003
Appointed Pearce, Charles Valentine Legate as Director
17 February 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 February 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 February 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 February 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 February 2003
Appointed Pearce, Ava as Secretary

Ownership 2 active

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

Ava Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Charles Valentine Legate Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 July 2026
2 February 2026Confirmation statement with no updates31 January 2026
20 November 2025Total exemption full accounts31 July 2025
31 January 2025Confirmation statement with no updates31 January 2025
17 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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