PERCOR CAPITAL LIMITED
Overview
| Company Name | PERCOR CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05775867 |
| 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 PERCOR CAPITAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PERCOR CAPITAL LIMITED located?
| Registered Office Address | Summit House 13 High Street Wanstead E11 2AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERCOR CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSAM LIMITED | Jan 30, 2015 | Jan 30, 2015 |
| CURO STERLING ASSET MANAGEMENT LIMITED | May 31, 2006 | May 31, 2006 |
| CUROSTERLING ASSET MANAGEMENT LIMITED | Apr 10, 2006 | Apr 10, 2006 |
What are the latest accounts for PERCOR CAPITAL LIMITED?
| 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 PERCOR CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for PERCOR CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 7 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 01, 2020
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 6 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Laurence Ian Permutt as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed csam LIMITED\certificate issued on 13/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 057758670008, created on Dec 15, 2017 | 22 pages | MR01 | ||||||||||
Registration of charge 057758670005, created on Dec 15, 2017 | 6 pages | MR01 | ||||||||||
Registration of charge 057758670004, created on Dec 14, 2017 | 20 pages | MR01 | ||||||||||
Registration of charge 057758670007, created on Dec 15, 2017 | 6 pages | MR01 | ||||||||||
Registration of charge 057758670006, created on Dec 14, 2017 | 20 pages | MR01 | ||||||||||
Who are the officers of PERCOR CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORLETT, Robert | Secretary | Deacon Road KT2 6LU Kingston Upon Thames 102 Surrey United Kingdom | 171052770001 | |||||||
| CORLETT, Robert John | Director | Deacon Road KT2 6LU Kingston Upon Thames 102 Surrey | England | British | Chartered Surveyor | 72399980002 | ||||
| PERMUTT, Jean-Pierre Anthony | Director | Cornwall Terrace Mews NW1 5LL London 26 United Kingdom | England | British | Director | 83243620007 | ||||
| CRIGHTON, Kevin William | Secretary | Onslow Road Hersham KT12 5AY Walton-On-Thames 103 Surrey | British | Company Director | 36597270003 | |||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| CRIGHTON, Kevin William | Director | Onslow Road Hersham KT12 5AY Walton-On-Thames 103 Surrey United Kingdom | England | British | Company Director | 36597270004 | ||||
| FIELDS, John James Michael | Director | 13 High Street Wanstead E11 2AA London Summit House England | England | British | Company Director | 137625640001 | ||||
| FRENCH, Colin John | Director | 13 High Street Wanstead E11 2AA London Summit House England | United Kingdom | British | Company Director | 86618080002 | ||||
| NICHOLS, Peter | Director | 13 High Street Wanstead E11 2AA London Summit House England | United Kingdom | British | Company Director | 45119740003 | ||||
| PERMUTT, Laurence Ian | Director | 5 Bell Moor East Heath Road Hampstead NW3 1DY London | United Kingdom | British | Chartered Surveyor | 8294760002 | ||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of PERCOR CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Corlett | Apr 10, 2017 | Cornwall Terrace Mews NW1 5LL London 26 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jean Pierre Anthony Permutt | Apr 10, 2017 | Cornwall Terrace Mews NW1 5LL London 26 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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