PERRY LIMITED

Overview

Company Name	PERRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06981208
Jurisdiction	England/Wales
Date of Creation	Aug 05, 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 PERRY LIMITED?

Manufacture of jewellery and related articles (32120) / Manufacturing

Where is PERRY LIMITED located?

Registered Office Address	16 Colhook Industrial Park GU28 9LP Petworth West Sussex
Undeliverable Registered Office Address	No

What were the previous names of PERRY LIMITED?

Previous Company Names
Company Name	From	Until
LYONS 2 LIMITED	Aug 05, 2009	Aug 05, 2009

What are the latest accounts for PERRY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PERRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2027
Next Confirmation Statement Due	Jul 01, 2027
Next Confirmation Statement Made Up To	Jun 17, 2026
Overdue	No

What are the latest filings for PERRY LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 17, 2026 with updates	4 pages	CS01

Mar 31, 2026	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Oct 02, 2025	Satisfaction of charge 069812080001 in full	1 pages	MR04

Sep 16, 2025	Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

Jun 30, 2025	Confirmation statement made on Jun 17, 2025 with updates	4 pages	CS01

Jun 30, 2025	Termination of appointment of Peter Nigel Scott as a director on Jul 01, 2024	1 pages	TM01

Jun 30, 2025	Director's details changed for Mr Shonit Shah on Sep 11, 2024	2 pages	CH01

Jul 18, 2024	Registration of charge 069812080001, created on Jul 01, 2024	59 pages	MR01

Jul 12, 2024	Termination of appointment of Jeremy Michael Wooding as a director on Jul 01, 2024	1 pages	TM01

Jul 12, 2024	Termination of appointment of Alex Henry Bernard as a director on Jul 01, 2024	1 pages	TM01

Jul 12, 2024	Appointment of Mr Shonit Shah as a director on Jul 01, 2024	2 pages	AP01

Jul 12, 2024	Appointment of Mr Sanay Tushar Shah as a director on Jul 01, 2024	2 pages	AP01

Jul 05, 2024	Total exemption full accounts made up to Dec 31, 2023	18 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Change of details for Cleave Holdings Limited as a person with significant control on Feb 13, 2024	2 pages	PSC05

Feb 09, 2024	Notification of Cleave Holdings Limited as a person with significant control on Nov 06, 2023	2 pages	PSC02

Feb 09, 2024	Withdrawal of a person with significant control statement on Feb 09, 2024	2 pages	PSC09

Oct 02, 2023	Total exemption full accounts made up to Dec 31, 2022	18 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Termination of appointment of Michael Gabriel Sherry as a director on Feb 16, 2023	1 pages	TM01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	18 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

May 18, 2021	Total exemption full accounts made up to Dec 31, 2020	24 pages	AA

Jan 21, 2021	Termination of appointment of Alastair John Craik as a director on Sep 30, 2020	1 pages	TM01

View All Filings

Who are the officers of PERRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Sanay Tushar Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	Jul 01, 2024		Director	Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	England	Belgian	1991-2	269510860003
SHAH, Shonit Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	Jul 01, 2024		Director	Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	England	Belgian	1993-6	241652660005
PERRY, Carol Lyn Hendaye Durfold Wood Plaistow RH14 0PN Billingshurst West Sussex	Aug 05, 2009	Jul 04, 2012	Secretary	Hendaye Durfold Wood Plaistow RH14 0PN Billingshurst West Sussex		British		8801550001
BERNARD, Alex Henry Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	Jan 01, 2020	Jul 01, 2024	Director	Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	England	British	1968-3	171924950001
CRAIK, Alastair John Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	Jul 28, 2016	Sep 30, 2020	Director	Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	England	British	1967-11	93881900001
GARDNER, Paul Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	May 11, 2016	Jul 28, 2016	Director	Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	England	British	1964-9	90579530001
HARGREAVES, Peter William Le Chemin Des Maltieres JE3 9EB Grouville La Cache Jersey	Sep 29, 2014	Jan 21, 2015	Director	Le Chemin Des Maltieres JE3 9EB Grouville La Cache Jersey	United Kingdom	British	1953-11	45803960001
HARGREAVES, Peter William Rue Des Maltieres JE3 9EB Grouville La Cache Jersey	Dec 01, 2009	Jul 11, 2013	Director	Rue Des Maltieres JE3 9EB Grouville La Cache Jersey	United Kingdom	British	1953-11	45803960001
PERRY, Jack Edward Hendaye Durfold Wood Plaistow RH14 0PN Billingshurst West Sussex	Aug 05, 2009	Dec 31, 2014	Director	Hendaye Durfold Wood Plaistow RH14 0PN Billingshurst West Sussex	England	British	1946-7	40098930001
SCOTT, Peter Nigel Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	Jul 28, 2016	Jul 01, 2024	Director	Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	England	British	1957-7	10179870001
SHERRY, Michael Gabriel Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	Dec 15, 2011	Feb 16, 2023	Director	Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	England	British	1956-5	55315450010
WOODING, Jeremy Michael Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	Sep 29, 2014	Jul 01, 2024	Director	Colhook Industrial Park GU28 9LP Petworth 16 West Sussex	England	British	1945-11	132721740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERRY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cleave Holdings Limited

Nov 06, 2023

Buckingham Place

SW1E 6HR London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England And Wales
Registration Number	15236039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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

What are the latest statements on persons with significant control for PERRY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 20, 2018	Nov 06, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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