OpenCompanies

Perfection Corporate Services Limited

Company number
03230090
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Jul 1996
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Belfry House
Bell Lane
Hertford
SG14 1BP

Officers

NameRoleAppointedResigned
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 26 Jul 1996 26 Jul 1996
THEYDON SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jul 1996 26 Jul 1996
HOWES, Marlon Director 26 Jul 1996 1 Jul 2007
HOWES, April Secretary 26 Jul 1996 1 Jul 2007
MAY, Enrico Daniel Director 1 Jul 2007 16 Jul 2018
MAY, Dawn Director 16 Jul 2018
MAY, Dawn Secretary 1 Jul 2007

Control

NameNature of controlNotifiedCeased
Mr Enrico Daniel May Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Jul 2018
Mrs Dawn May Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£16,599 £332 1
31 Jul 2024 £6,866 £36,966 1
31 Jul 2023 £13,511 £37,275 1
31 Jul 2022 £3,753 £19,417 1
31 Jul 2021 £2,519 £19,508 1
31 Jul 2020 £1,320 £23,989 2
31 Jul 2019 £1,013 £19,886 2
31 Jul 2018 £851 - 2
31 Jul 2017 £830 - 2
31 Jul 2016 £524 £3,000 -
31 Jul 2015 £389 £69 -
31 Jul 2014 - £1,856 -
31 Jul 2013 - £85 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -

Connections

Registered address

566 companies are registered at this address - likely a registration agent.

Data