This company is commonly known as Percheron Investments Limited. The company was founded 21 years ago and was given the registration number 04490743. The firm's registered office is in CAMBRIDGE. You can find them at 24 Percheron Close, Impington, Cambridge, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PERCHERON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04490743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Percheron Close, Impington, Cambridge, England, CB24 9YX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Percheron Close, Impington, Cambridge, England, CB24 9YX | Secretary | 03 May 2007 | Active |
| 24, Percheron Close, Impington, Cambridge, England, CB24 9YX | Director | 09 October 2023 | Active |
| 20 William James House Cowley Road, Cambridge, CB4 0WX | Secretary | 19 July 2002 | Active |
| 20 William James House, Cowley Road, Cambridge, CB4 0WX | Secretary | 31 December 2004 | Active |
| 20 William James House Cowley Road, Cambridge, CB4 0WX | Director | 31 December 2004 | Active |
| 24, Percheron Close, Impington, Cambridge, England, CB24 9YX | Director | 03 May 2007 | Active |
| 20 William James House, Cowley Road, Cambridge, CB4 0WX | Director | 19 July 2002 | Active |
| Michael Lewis | ||
| Notified on | : | 09 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Percheron Close, Cambridge, England, CB24 9YX |
| Nature of control | : |
|
| Mr Michael Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 24, Percheron Close, Cambridge, England, CB24 9YX |
| Nature of control | : |
|
| Mrs Joan Elizabeth Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Percheron Close, Cambridge, England, CB24 9YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-10 | Capital | Capital name of class of shares. | Download |
| 2023-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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