PERIGON ASSOCIATES LIMITED

PERIGON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePERIGON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12835209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERIGON ASSOCIATES LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is PERIGON ASSOCIATES LIMITED located?

    Registered Office Address
    Suite 2096, 6-8 Revenge Road
    ME5 8UD Chatham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERIGON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PERIGON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for PERIGON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Key Selection Limted as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Appointment of Mr Mark Munro as a director on Sep 24, 2025

    2 pagesAP01

    Notification of Jnn Admin Ltd as a person with significant control on Sep 24, 2025

    2 pagesPSC02

    Registered office address changed from 16a Market Avenue Huddersfield West Yorkshire HD1 2BB United Kingdom to Suite 2096, 6-8 Revenge Road Chatham ME5 8UD on Sep 24, 2025

    1 pagesAD01

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    7 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    7 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Cessation of Deborah Louise Bottomley as a person with significant control on Aug 25, 2020

    1 pagesPSC07

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2020

    Statement of capital on Aug 25, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of PERIGON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    Director
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    EnglandEnglish221632310001
    MUNRO, Mark
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    Director
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    ScotlandScottish340313640001

    Who are the persons with significant control of PERIGON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jnn Admin Ltd
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    Sep 24, 2025
    Revenge Road
    ME5 8UD Chatham
    Suite 2096, 6-8
    England
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish
    Registration NumberSc813339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Centurion Way
    Cleckheaton
    New Chartford House
    United Kingdom
    Aug 25, 2020
    Centurion Way
    Cleckheaton
    New Chartford House
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07728404
    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.
    Mrs Deborah Louise Bottomley
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Aug 25, 2020
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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