PRECISION PARTNERS LIMITED

Overview

Company Name	PRECISION PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03864213
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRECISION PARTNERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRECISION PARTNERS LIMITED located?

Registered Office Address	138 Clock Tower Road TW7 6DT Isleworth England
Undeliverable Registered Office Address	No

What were the previous names of PRECISION PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
CGW LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for PRECISION PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRECISION PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for PRECISION PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 20, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 23, 2024	Registration of charge 038642130003, created on May 17, 2024	8 pages	MR01

Feb 13, 2024	Registration of charge 038642130002, created on Feb 06, 2024	7 pages	MR01

Dec 21, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 09, 2023	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 14, 2019	Registered office address changed from Clock Tower Road Clock Tower Road Isleworth Middlesex TW7 6DT England to 138 Clock Tower Road Isleworth TW7 6DT on May 14, 2019	1 pages	AD01

Nov 16, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Notification of Mariaan Van Jaarsveld as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 06, 2018	Change of details for Mr Jan Karel Van Jaarsveld as a person with significant control on Oct 25, 2018	2 pages	PSC04

Jun 12, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 25, 2017 with updates	4 pages	CS01

Sep 02, 2017	Registration of charge 038642130001, created on Aug 31, 2017	9 pages	MR01

May 03, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of PRECISION PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLAVKOVA, Adelina Clock Tower Road TW7 6DT Isleworth 138 England	Feb 08, 2017		Director	Clock Tower Road TW7 6DT Isleworth 138 England	United Kingdom	British	1982-2	225263860001
VAN JAARSVELD, Jan Karel Cobham Road Fetcham KT22 9SJ Leatherhead Pekkers Wood Surrey England	Jan 28, 2005		Director	Cobham Road Fetcham KT22 9SJ Leatherhead Pekkers Wood Surrey England	England	British	1975-4	102911330003
VAN JAARSVELD, Mariaan Cobham Road Fetcham KT22 9SJ Leatherhead Pekkers Wood Surrey England	May 01, 2011		Director	Cobham Road Fetcham KT22 9SJ Leatherhead Pekkers Wood Surrey England	England	South African	1976-4	160311590003
COX, Michael Neill 44 Chiddingstone Street Fulham SW6 3TG London	Jan 28, 2005	Mar 19, 2016	Secretary	44 Chiddingstone Street Fulham SW6 3TG London		British		10600400003
COX, Michael Neill 44 Chiddingstone Street Fulham SW6 3TG London	Oct 25, 1999	Dec 24, 2002	Secretary	44 Chiddingstone Street Fulham SW6 3TG London		British		10600400003
WATSON, Ian Robert Crismill Manor Crismill Lane Bearstead Kent	Dec 24, 2002	Jan 28, 2005	Secretary	Crismill Manor Crismill Lane Bearstead Kent		British		23691350001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Oct 25, 1999	Oct 25, 1999	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
COX, Michael Neill 44 Chiddingstone Street Fulham SW6 3TG London	Oct 25, 1999	Jan 28, 2005	Director	44 Chiddingstone Street Fulham SW6 3TG London	England	British	1951-7	10600400003
GANDINI, Marco Via Sidoli 2 20129 Milano Italy	Oct 25, 1999	Dec 24, 2002	Director	Via Sidoli 2 20129 Milano Italy		Italian	1953-10	32839470001
WATSON, Ian Robert Crismill Manor Crismill Lane Bearstead Kent	Oct 25, 1999	Dec 24, 2002	Director	Crismill Manor Crismill Lane Bearstead Kent		British	1955-10	23691350001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Oct 25, 1999	Oct 25, 1999	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECISION PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jan Karel Van Jaarsveld Clock Tower Road TW7 6DT Isleworth 138 England	Oct 25, 2016	Clock Tower Road TW7 6DT Isleworth 138 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Mariaan Van Jaarsveld Clock Tower Road TW7 6DT Isleworth 138 England	Apr 06, 2016	Clock Tower Road TW7 6DT Isleworth 138 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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