UKBizDB.co.uk

PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peregrine Corporate And Business Communications Limited. The company was founded 21 years ago and was given the registration number 04672225. The firm's registered office is in LONDON. You can find them at 35 Inverness Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
Company Number:04672225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2003
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Inverness Street, London, England, NW1 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 19-20 Great Sutton St, London, England, EC1V 0DR

Director20 February 2003Active
2nd Floor, 19-20 Great Sutton St, London, England, EC1V 0DR

Director22 January 2014Active
North Pavillion, Kelmarsh Hall, Kelmarsh, NN6 8LT

Secretary21 February 2003Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ

Corporate Secretary17 February 2006Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary20 February 2003Active
Orchard House, Main Street, Tugby, LE7 9WD

Director20 February 2003Active
23 The Business Exchange, Rockingham Road, Kettering, NN16 8JY

Director15 July 2009Active
35 Inverness Street, London, England, NW1 7HB

Director01 September 2014Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ

Director07 April 2011Active
23 The Business Exchange, Rockingham Road, Kettering, NN16 8JY

Director01 August 2007Active
Satra Innovation Park, Satra House, Rockingham Road, Kettering, England, NN16 9JD

Director04 January 2011Active

People with Significant Control

Mr Anthony Layzell Payne
Notified on:20 February 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:2nd Floor, 19-20 Great Sutton St, London, England, EC1V 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

Download
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Address

Change registered office address company with date old address new address.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Capital

Capital alter shares subdivision.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2017-02-16Capital

Capital alter shares subdivision.

Download
2016-11-30Accounts

Change account reference date company previous shortened.

Download
2016-09-01Address

Change registered office address company with date old address new address.

Download
2016-08-31Officers

Termination director company with name termination date.

Download
2016-08-31Officers

Termination secretary company with name termination date.

Download
2016-03-08Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.