PA PERFECT COST GRID LIMITED
Overview
| Company Name | PA PERFECT COST GRID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08339738 |
| 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 PA PERFECT COST GRID LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PA PERFECT COST GRID LIMITED located?
| Registered Office Address | 10 Bressenden Place SW1E 5DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PA PERFECT COST GRID 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 PA PERFECT COST GRID LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for PA PERFECT COST GRID LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mr William Anthony Lambe as a director on Sep 22, 2022 | 2 pages | AP01 | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Hamish Maule as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Middleton as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruairidh Gregor Cameron as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Who are the officers of PA PERFECT COST GRID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, James William | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | 286030260001 | |||||||
| JANJUAH, Kully | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | Company Secretary | 110633060002 | ||||
| MAULE, Hamish | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | Chief Operating Officer | 203620330001 | ||||
| GREENFIELD, James William | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | 210169450001 | |||||||
| KING, Robert | Secretary | Buckingham Palace Road SW1W 9SR London 123 United Kingdom | 174571090001 | |||||||
| WARNER, William | Secretary | Bressenden Place SW1E 5DN London 10 United Kingdom | 272368420001 | |||||||
| CAMERON, Ruairidh Gregor | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | Finance Director | 292466600001 | ||||
| GORDON, Matthew Millar | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | Chief Financial Officer | 186814910002 | ||||
| LAMBE, William Anthony | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | England | British | Chief Financial Officer | 168143090002 | ||||
| MIDDLETON, Alan | Director | Bressenden Place SW1E 5DN London 10 United Kingdom | United Kingdom | British | Chief Executive Officer | 110140040003 |
Who are the persons with significant control of PA PERFECT COST GRID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pa Holdings Limited | Apr 06, 2016 | Bressenden Place SW1E 5DN London 10 United Kingdom | No | ||||||||||
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Natures of Control
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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