Pearson Caulfield Limited

Company Name	Pearson Caulfield Limited
Company Status	Active
Company Number	07828105
Category	Private Limited Company
Incorporation Date	28 October 2011(12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Lewis Francis Pearson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate Chambers 1 Newgate Street Newcastle Upon Tyne Tyne And Wear NE1 5RE

Director Name	Mr John Paul Oxnard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate Chambers 1 Newgate Street Newcastle Upon Tyne Tyne And Wear NE1 5RE

Director Name	Miss Rebecca Stephenson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate Chambers 1 Newgate Street Newcastle Upon Tyne Tyne And Wear NE1 5RE

Director Name	Mrs Karen Lorraine Dilks
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate Chambers 1 Newgate Street Newcastle Upon Tyne Tyne And Wear NE1 5RE

Director Name	Mr Paul Anthony Caulfield
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate Chambers 1 Newgate Street Newcastle Upon Tyne Tyne And Wear NE1 5RE

Director Name	Mr John James Langers
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate Chambers 1 Newgate Street Newcastle Upon Tyne Tyne And Wear NE1 5RE

Contact

Website	www.pearson-caulfield.co.uk
Email address	[email protected]
Telephone	0191 2618878
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Newgate Chambers 1 Newgate Street Newcastle Upon Tyne Tyne And Wear NE1 5RE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£529,137
Cash	£944,838
Current Liabilities	£1,234,213

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (6 months ago)
Next Return Due	30 November 2024 (6 months, 2 weeks from now)

Charges

7 May 2013	Delivered on: 13 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
11 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
21 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
16 November 2021	Notification of Rebecca Stephenson as a person with significant control on 20 October 2021 (2 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with updates (5 pages)
10 November 2021	Particulars of variation of rights attached to shares (2 pages)
10 November 2021	Memorandum and Articles of Association (2 pages)
10 November 2021	Particulars of variation of rights attached to shares (2 pages)
10 November 2021	Change of share class name or designation (2 pages)
10 November 2021	Particulars of variation of rights attached to shares (2 pages)
25 August 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 May 2021	Termination of appointment of John James Langers as a director on 6 November 2020 (1 page)
4 May 2021	Cessation of John James Langers as a person with significant control on 6 November 2020 (1 page)
2 February 2021	Appointment of Miss Rebecca Stephenson as a director on 2 February 2021 (2 pages)
16 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 April 2019	Sub-division of shares on 29 March 2019 (6 pages)
29 April 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 4 (6 pages)
11 April 2019	Purchase of own shares. (3 pages)
8 April 2019	Notification of John James Langers as a person with significant control on 1 April 2019 (2 pages)
8 April 2019	Notification of John Paul Oxnard as a person with significant control on 1 April 2019 (2 pages)
31 January 2019	Termination of appointment of Paul Anthony Caulfield as a director on 31 January 2019 (1 page)
31 January 2019	Cessation of Paul Anthony Caulfield as a person with significant control on 31 January 2019 (1 page)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
11 August 2017	Appointment of Mr John Paul Oxnard as a director on 9 August 2017 (2 pages)
11 August 2017	Appointment of Mr John James Langers as a director on 9 August 2017 (2 pages)
11 August 2017	Appointment of Mr John James Langers as a director on 9 August 2017 (2 pages)
11 August 2017	Appointment of Mr John Paul Oxnard as a director on 9 August 2017 (2 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 6 (5 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 6 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 6 (5 pages)
6 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 6 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6 (5 pages)
5 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 6 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 May 2013	Registration of charge 078281050001 (45 pages)
13 May 2013	Registration of charge 078281050001 (45 pages)
18 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Change of share class name or designation (2 pages)
10 July 2012	Termination of appointment of Karen Dilks as a director (2 pages)
10 July 2012	Termination of appointment of Karen Dilks as a director (2 pages)
11 January 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
11 January 2012	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
28 October 2011	Incorporation (19 pages)
28 October 2011	Incorporation (19 pages)

Pearson Caulfield Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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