PEARSON CAULFIELD LIMITED
NEWCASTLE UPON TYNE

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Company number 07828105
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address NEWGATE CHAMBERS, 1 NEWGATE STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5RE
Home Country United Kingdom
Nature of Business 69101 - Barristers at law, 69102 - Solicitors
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 6 . The most likely internet sites of PEARSON CAULFIELD LIMITED are www.pearsoncaulfield.co.uk, and www.pearson-caulfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pearson Caulfield Limited is a Private Limited Company. The company registration number is 07828105. Pearson Caulfield Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Pearson Caulfield Limited is Newgate Chambers 1 Newgate Street Newcastle Upon Tyne Tyne and Wear Ne1 5re. . CAULFIELD, Paul Anthony is a Director of the company. PEARSON, Lewis Francis is a Director of the company. Director DILKS, Karen Lorraine has been resigned. The company operates in "Barristers at law".


Current Directors

Director
CAULFIELD, Paul Anthony
Appointed Date: 28 October 2011
68 years old
Director
PEARSON, Lewis Francis
Appointed Date: 28 October 2011
76 years old

Resigned Directors

Director
DILKS, Karen Lorraine
Resigned: 31 May 2012
Appointed Date: 28 October 2011
65 years old

Persons With Significant Control

Mr Paul Anthony Caulfield
Notified on: 27 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Francis Pearson
Notified on: 27 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON CAULFIELD LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 6
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 6
...
... and 4 more events
18 Dec 2012
Annual return made up to 28 October 2012 with full list of shareholders
11 Dec 2012
Change of share class name or designation
10 Jul 2012
Termination of appointment of Karen Dilks as a director
11 Jan 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
28 Oct 2011
Incorporation

PEARSON CAULFIELD LIMITED Charges

7 May 2013
Charge code 0782 8105 0001
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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