PERDM TRADING LTD
Overview
| Company Name | PERDM TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04314265 |
| 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 PERDM TRADING LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PERDM TRADING LTD located?
| Registered Office Address | Suite D2, The Quadrant Mercury Court Chester West Employment Park CH1 4QR Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERDM TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| PRO-SALES DIRECT LIMITED | Oct 31, 2001 | Oct 31, 2001 |
What are the latest accounts for PERDM TRADING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PERDM TRADING LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for PERDM TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Debbie Shaw as a secretary on Oct 02, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kealy Ditchfield as a secretary on Oct 02, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 73a Weston Street London Bridge London SE1 3RS to Suite D2, the Quadrant Mercury Court Chester West Employment Park Chester CH1 4QR on Oct 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Jesse Edward Young on Nov 13, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jesse Edward Young on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of PERDM TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Debbie | Secretary | Mercury Court Chester West Employment Park CH1 4QR Chester Suite D2, The Quadrant England | 250977950001 | |||||||
| YOUNG, Jesse Edward | Director | Blackheath Road Lido Beach New York 11561 345 United States | United States | American | Director | 79131890008 | ||||
| DITCHFIELD, Kealy | Secretary | Ash Tree Drive West Kingsdown TN15 6LW Sevenoaks 73 Kent England | British | 130584800002 | ||||||
| NAGAI, Blair Gregory | Secretary | 38 Horizon Building 15 Hertsmere Road E14 4AW London | British | Director Of Operations | 115004990001 | |||||
| YOUNG, Jesse Edward | Secretary | Flat 4 Roneo Wharf 26 Narrow Street Limehouse E14 8DQ London | American | 79131890002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DAVISON, Richard Leslie | Director | 6 Hampstead Gates 40a Prince Of Wales Road NW5 3LN London | British | Chartered Accountant | 116470250001 | |||||
| NIARCHOS, Christos John | Director | Flat 3 Temple Heath Lodge 33 Templewood Avenue NW3 7UY Hampstead London | United Kingdom | Canadian | Director | 55943650001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PERDM TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jesse Edward Young | Apr 06, 2016 | Weston Street SE1 3RS London 73a England | No |
Nationality: American Country of Residence: United States | |||
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