PERFECT TRANSPORT LTD
Overview
| Company Name | PERFECT TRANSPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06902619 |
| 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 PERFECT TRANSPORT LTD?
- Freight transport by road (49410) / Transportation and storage
Where is PERFECT TRANSPORT LTD located?
| Registered Office Address | Robert House Robolite Works Motherwell Way RM20 3XD West Thurrock Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFECT TRANSPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PERFECT TRANSPORT LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for PERFECT TRANSPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Jenny Perfect as a person with significant control on May 26, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 169 Moor Lane Upminster Essex RM14 1HQ England to Robert House Robolite Works Motherwell Way West Thurrock Essex RM20 3XD on May 26, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 1a Churchill House West Horndon Brentwood Essex CM13 3XD to 169 Moor Lane Upminster Essex RM14 1HQ on Apr 19, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of PERFECT TRANSPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERFECT, Jenny | Director | Robolite Works Motherwell Way RM20 3XD West Thurrock Robert House Essex England | England | British | 156077260001 | |||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 138224210001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 | |||||
| PERFECT, David Robert James | Director | 1 Fleming Gardens RM3 0WA Harold Wood Essex | United Kingdom | British | 28937280003 |
Who are the persons with significant control of PERFECT TRANSPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jenny Perfect | Apr 06, 2016 | Robolite Works Motherwell Way RM20 3XD West Thurrock Robert House Essex United Kingdom | 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