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Company Information for

PETEROCK LIMITED

222 Quadrangle Tower, Cambridge Square, London, W2 2PJ,
Company Registration Number
05034538
Private Limited Company
Active

Company Overview

About Peterock Ltd
PETEROCK LIMITED was founded on 2004-02-04 and has its registered office in London. The organisation's status is listed as "Active". Peterock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETEROCK LIMITED
 
Legal Registered Office
222 Quadrangle Tower
Cambridge Square
London
W2 2PJ
Other companies in W2
 
Filing Information
Company Number 05034538
Company ID Number 05034538
Date formed 2004-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2025-02-04
Return next due 2026-02-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-06 15:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETEROCK LIMITED
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Companies with same name PETEROCK LIMITED
The following companies were found which have the same name as PETEROCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETEROCK CONSTRUCTION INC. 2566 NELSON DRIVE NASSAU SEAFORD NEW YORK 11783 Active Company formed on the 1983-11-25
PETEROCK CORP. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2009-06-10
PETEROCK MASONRY INC. 2520 SW 22ND STREET MIAMI FL 33145 Inactive Company formed on the 2005-07-25

Company Officers of PETEROCK LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN FITCH
 Company Secretary 2011-02-03
MICHAEL CRAIG FITCH
 Director 2004-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
FC SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-02-17 2011-02-03
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2004-02-04 2004-02-17
CS DIRECTOR SERVICES LIMITED
 Director 2004-02-04 2004-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CRAIG FITCH GENTLEFOLK LIMITED Director 2017-08-04 CURRENT 2014-09-17 Dissolved 2017-11-14
MICHAEL CRAIG FITCH PURDY QUINN LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
MICHAEL CRAIG FITCH GRACE JAMES DESIGN LIMITED Director 2017-03-22 CURRENT 2016-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-06CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES
2024-10-1131/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN FITCH on 2024-03-27
2024-03-27Director's details changed for Mrs Gillian Barbara Fitch on 2024-03-27
2024-03-27Director's details changed for Mr Michael Craig Fitch on 2024-03-27
2024-03-26Director's details changed for Mr Michael Craig Fitch on 2024-03-26
2024-02-13CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-05Unaudited abridged accounts made up to 2023-07-31
2023-09-04DIRECTOR APPOINTED MRS GILLIAN BARBARA FITCH
2023-02-14CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-23AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-08-30SH0131/07/18 STATEMENT OF CAPITAL GBP 3
2018-08-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-08-29RES10Resolutions passed:
  • Resolution of allotment of securities
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2017-05-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-06CH01Director's details changed for Mr Michael Craig Fitch on 2016-02-05
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0104/02/16 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-05-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AUDAUDITOR'S RESIGNATION
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0104/02/14 ANNUAL RETURN FULL LIST
2013-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-02-05AR0104/02/13 ANNUAL RETURN FULL LIST
2012-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-02-14AR0104/02/12 ANNUAL RETURN FULL LIST
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-02-15AP03Appointment of Mrs Gillian Fitch as company secretary
2011-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY FC SECRETARIAL SERVICES LIMITED
2011-02-14AR0104/02/11 ANNUAL RETURN FULL LIST
2010-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-03-05AR0104/02/10 FULL LIST
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FC SECRETARIAL SERVICES LIMITED / 04/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FITCH / 04/02/2010
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES
2008-02-28363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-16363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-02-23363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-22363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-09-21225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 22 QUADRANGLE TOWER CAMBRIDGE SQUARE LONDON W2 2PJ
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288bSECRETARY RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PETEROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETEROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PETEROCK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETEROCK LIMITED

Intangible Assets
Patents
We have not found any records of PETEROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETEROCK LIMITED
Trademarks
We have not found any records of PETEROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETEROCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PETEROCK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PETEROCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETEROCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETEROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 2PJ