PERINON LIMITED

Overview

Company Name	PERINON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03912790
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2000

Summary

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

What is the purpose of PERINON LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PERINON LIMITED located?

Registered Office Address	East Sussex National Uckfield TN22 5ES East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PERINON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PERINON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for PERINON LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Accounts for a small company made up to Dec 31, 2025	9 pages	AA

Jan 14, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Director's details changed for Mr Chester John Hunt on Jan 14, 2026	2 pages	CH01

Sep 19, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jan 02, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jan 02, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Director's details changed for Mr Chester John Hunt on Dec 21, 2023	2 pages	CH01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Director's details changed for Mrs Deborah Susan Jenkins on Dec 28, 2022	2 pages	CH01

Dec 28, 2022	Director's details changed for Mr Chester John Hunt on Dec 28, 2022	2 pages	CH01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Feb 02, 2021	Auditor's resignation	1 pages	AUD

Jan 20, 2021	Confirmation statement made on Jan 01, 2021 with updates	4 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 01, 2020 with updates	4 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 01, 2019 with updates	4 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 01, 2018 with updates	4 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PERINON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REBBETTS, Simon Derek East Sussex National Uckfield TN22 5ES East Sussex	Dec 06, 2002		Secretary	East Sussex National Uckfield TN22 5ES East Sussex		British		57970840001
HUNT, Chester John East Sussex National Uckfield TN22 5ES East Sussex	Apr 11, 2001		Director	East Sussex National Uckfield TN22 5ES East Sussex	Hungary	British	1969-6	33733050032
JENKINS, Deborah Susan East Sussex National Uckfield TN22 5ES East Sussex	Apr 11, 2001		Director	East Sussex National Uckfield TN22 5ES East Sussex	England	British	1964-11	37697230005
ENGLEFIELD, Philip Anthony Devereux 4 Charles Street SW13 0NZ London	Mar 16, 2000	Dec 06, 2002	Secretary	4 Charles Street SW13 0NZ London		British		60747410003
SELBY, Amanda 13 Grove Road SL4 1JE Windsor Berkshire	Feb 03, 2000	Mar 16, 2000	Secretary	13 Grove Road SL4 1JE Windsor Berkshire		British		68331910001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 25, 2000	Feb 03, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BUTTON, Peter Marcus Coniston Conduit Lane SG9 0NU Great Hormead Hertfordshire	Mar 16, 2000	Apr 11, 2001	Director	Coniston Conduit Lane SG9 0NU Great Hormead Hertfordshire	England	British	1949-6	119857860001
SCHWARZENBACH, Joerg Hans Oberer Rainweg 40 Fuellinsdorf Basel Ch4414 Switzerland	Aug 22, 2001	May 17, 2010	Director	Oberer Rainweg 40 Fuellinsdorf Basel Ch4414 Switzerland	Switzerland	Swiss	1944-7	78039770001
SELBY, Peter Kestevan 13 Grove Road SL4 1JE Windsor Berkshire	Feb 03, 2000	Mar 16, 2000	Director	13 Grove Road SL4 1JE Windsor Berkshire		British	1949-3	8293400005
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 25, 2000	Feb 03, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 25, 2000	Feb 03, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERINON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zanlia Limited

Apr 06, 2016

Little Horsted

TN22 5ES Uckfield

East Sussex National

East Sussex

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England
Registration Number	03900384

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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