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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 10 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
Company Number:08653625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:45 Clifford Road, Hounslow, Middlesex, England, TW4 7LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Clifford Road, Hounslow, England, TW4 7LS

Director16 August 2013Active
45, Clifford Road, Hounslow, England, TW4 7LS

Director16 August 2013Active

People with Significant Control

Mrs Esperance Almeida
Notified on:01 January 2024
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:45, Clifford Road, Hounslow, England, TW4 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joaquim Luis De Almeida
Notified on:18 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:45, Clifford Road, Hounslow, England, TW4 7LS
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-01-01Persons with significant control

Notification of a person with significant control.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-07-02Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-07-17Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type micro entity.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Address

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

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-05-07Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type micro entity.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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