Percheron Investments Limited

General information

Name:

Percheron Investments Ltd

Office Address:

24 Percheron Close Impington CB24 9YX Cambridge

Number: 04490743

Incorporation date: 2002-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Percheron Investments is a firm registered at CB24 9YX Cambridge at 24 Percheron Close. This company was set up in 2002 and is established as reg. no. 04490743. This company has been present on the English market for twenty two years now and company last known status is active. This enterprise's classified under the NACE and SIC code 70100 which stands for Activities of head offices. 2022-12-31 is the last time company accounts were reported.

According to the latest update, there’s a single managing director in the company: Michael L. (since October 9, 2023). Since May 3, 2007 Michael L., had performed assigned duties for this specific firm up until the resignation on October 8, 2023. Additionally a different director, specifically Joan L. gave up the position in 2007. What is more, the managing director's efforts are assisted with by a secretary - Joan L., who was selected by this specific firm in May 2007.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 09 October 2023

Latest update: 15 April 2024

Joan L.

Role: Secretary

Appointed: 03 May 2007

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: Michael L. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Joan L. has 1/2 or less of voting rights.

Michael L.
Notified on 9 October 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Joan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Michael L.
Notified on 6 April 2016
Ceased on 8 October 2023
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 January 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 January 2015
Annual Accounts 2 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 January 2016
Annual Accounts 2 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 January 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 10th, October 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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