PERPETUAL CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perpetual Consultancy Ltd. The company was founded 11 years ago and was given the registration number 08653625. The firm's registered office is in HOUNSLOW. You can find them at 45 Clifford Road, , Hounslow, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | PERPETUAL CONSULTANCY LTD |
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| Company Number | : | 08653625 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 August 2013 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 45 Clifford Road, Hounslow, Middlesex, England, TW4 7LS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 45, Clifford Road, Hounslow, England, TW4 7LS | Director | 16 August 2013 | Active |
| 45, Clifford Road, Hounslow, England, TW4 7LS | Director | 16 August 2013 | Active |
People with Significant Control
| Mrs Esperance Almeida |
| Notified on | : | 01 January 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 45, Clifford Road, Hounslow, England, TW4 7LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Joaquim Luis De Almeida |
| Notified on | : | 18 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 45, Clifford Road, Hounslow, England, TW4 7LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)