PEREVALE CONSULTING SERVICES LIMITED
Overview
| Company Name | PEREVALE CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384186 |
| 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 PEREVALE CONSULTING SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PEREVALE CONSULTING SERVICES LIMITED located?
| Registered Office Address | 13 Ghyll Gardens Limit Home Park Northchurch HP4 3YU Berkhamsted England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEREVALE CONSULTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PEREVALE CONSULTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for PEREVALE CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Lesley Jean Peers on Oct 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Derek John Peers on Oct 13, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Lesley Jean Peers on Oct 13, 2025 | 1 pages | CH03 | ||
Termination of appointment of Julian Mark Peers as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Cessation of Julian Mark Peers as a person with significant control on Oct 08, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from 8 the Sycamores Beechwood Park Hemel Hempstead Herts HP3 0LL to 13 Ghyll Gardens Limit Home Park Northchurch Berkhamsted HP4 3YU on Dec 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Notification of Julian Mark Peers as a person with significant control on Apr 23, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 02, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Julian Mark Peers as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with updates | 3 pages | CS01 | ||
Appointment of Mrs Lesley Jean Peers as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PEREVALE CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEERS, Lesley Jean | Secretary | Limit Home Park Northchurch HP4 3YU Berkhamsted 13 Ghyll Gardens England | British | 81133020002 | ||||||
| PEERS, Derek John | Director | Limit Home Park Northchurch HP4 3YU Berkhamsted 13 Ghyll Gardens England | England | British | 81132930003 | |||||
| PEERS, Lesley Jean | Director | Limit Home Park Northchurch HP4 3YU Berkhamsted 13 Ghyll Gardens England | England | British | 201975420002 | |||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||
| PEERS, Julian Mark | Director | Harthall Lane WD4 8JH Kings Langley 48 Herts England | England | British | 282704510001 | |||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
Who are the persons with significant control of PEREVALE CONSULTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Mark Peers | Apr 23, 2021 | Harthall Lane WD4 8JH Kings Langley 48 Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Derek John Peers | Aug 01, 2016 | Limit Home Park Northchurch HP4 3YU Berkhamsted 13 Ghyll Gardens England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lesley Jean Peers | Aug 01, 2016 | Limit Home Park Northchurch HP4 3YU Berkhamsted 13 Ghyll Gardens 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