PERFECTION CORPORATE SERVICES LIMITED
Overview
| Company Name | PERFECTION CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03230090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFECTION CORPORATE SERVICES LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is PERFECTION CORPORATE SERVICES LIMITED located?
| Registered Office Address | Belfry House Bell Lane SG14 1BP Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFECTION CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PERFECTION CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for PERFECTION CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Change of details for Mrs Dawn May as a person with significant control on Jul 16, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Enrico Daniel May as a person with significant control on Jul 16, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Dawn May as a director on Jul 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Enrico Daniel May as a director on Jul 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PERFECTION CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Dawn | Secretary | Paynes Lane EN9 2EY Nazeing Langridge Barn Essex England | British | 128497560001 | ||||||
| MAY, Dawn | Director | Bell Lane SG14 1BP Hertford Belfry House Hertfordshire United Kingdom | England | British | Director | 211402710001 | ||||
| HOWES, April | Secretary | 25 Briscoe Road EN11 9DG Hoddesdon Hertfordshire | British | 49781000002 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| HOWES, Marlon | Director | 25 Briscoe Road EN11 9DG Hoddesdon Hertfordshire | British | Company Director | 49875540002 | |||||
| MAY, Enrico Daniel | Director | Paynes Lane EN9 2EY Nazeing Langridge Barn Essex England | England | British | Transport | 128497260002 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of PERFECTION CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Enrico Daniel May | Apr 06, 2016 | Paynes Lane EN9 2EY Nazeing Langridge Barn Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dawn May | Apr 06, 2016 | Paynes Lane EN9 2EY Nazeing Langridge Barn Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0