PERCEPTIVE PLANNING LIMITED

Overview

Company Name	PERCEPTIVE PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06923012
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2009

Summary

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

What is the purpose of PERCEPTIVE PLANNING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PERCEPTIVE PLANNING LIMITED located?

Registered Office Address	The Old Buttery Little Braxted Hall Little Braxted CM8 3EU Witham Essex
Undeliverable Registered Office Address	No

What are the latest accounts for PERCEPTIVE PLANNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PERCEPTIVE PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for PERCEPTIVE PLANNING LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 03, 2025 with updates	5 pages	CS01

Sep 11, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 03, 2024 with updates	5 pages	CS01

Apr 12, 2024	Change of details for Mr Philip Leonard Billingham as a person with significant control on Apr 12, 2024	2 pages	PSC04

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 03, 2023 with updates	5 pages	CS01

Aug 17, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 03, 2022 with updates	5 pages	CS01

Jun 08, 2022	Director's details changed for Mrs Shannon Dorothy Currie on Jun 08, 2022	2 pages	CH01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Jul 21, 2021	Appointment of Mrs Eleanor Clark as a director on Jul 19, 2021	2 pages	AP01

Jul 21, 2021	Director's details changed for Mr Philip Leonard Billingham on Jul 21, 2021	2 pages	CH01

Jul 21, 2021	Secretary's details changed for Ms Shannon Dorothy Currie on Jul 21, 2021	1 pages	CH03

Jun 09, 2021	Confirmation statement made on Jun 03, 2021 with updates	5 pages	CS01

Jun 03, 2021	Change of details for Mrs Shannon Dorothy Currie as a person with significant control on Jun 03, 2021	2 pages	PSC04

Jun 03, 2021	Change of details for Mr Philip Leonard Billingham as a person with significant control on Jun 03, 2021	2 pages	PSC04

Jun 23, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 03, 2020 with updates	5 pages	CS01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 03, 2019 with updates	5 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 03, 2018 with updates	5 pages	CS01

Jun 16, 2017	Confirmation statement made on Jun 03, 2017 with updates	7 pages	CS01

Apr 06, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of PERCEPTIVE PLANNING LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRIE, Shannon Dorothy Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	Jun 03, 2009	Secretary	Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex		British		134266700001
BILLINGHAM, Philip Leonard Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	Jun 03, 2009	Director	Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	United Kingdom	British	1961-2	58337260009
CLARK, Eleanor Maureen Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	Jul 19, 2021	Director	Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	England	British	1972-9	248850380001
CURRIE, Shannon Dorothy Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	Jun 03, 2009	Director	Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	United Kingdom	British	1971-11	134266700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERCEPTIVE PLANNING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Leonard Billingham Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	Apr 06, 2016	Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Shannon Dorothy Currie Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	Apr 06, 2016	Little Braxted Hall Little Braxted CM8 3EU Witham The Old Buttery Essex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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