ANNA CM LIMITED - LONDON


Company Profile Company Filings

Overview

ANNA CM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANNA CM LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08479556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ANNA CM LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PERENNA LIMITED (until 21/11/2022)
PCMP LIMITED (until 19/05/2014)
PRUDENT CAPITAL MANAGEMENT LIMITED (until 21/11/2013)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILHELMUS JOHANNES PETRUS VERBEEK Nov 1968 Dutch Director 2013-04-09 CURRENT
MR HAMISH MARK FITZROY PEACOCKE Aug 1975 New Zealander Director 2013-04-09 CURRENT
MS GERARDINE CATHERINE MARIA DAVIES Jan 1967 English Director 2013-04-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gerardine Catherine Maria Davies 2016-04-06 1/1967 London   Ownership of shares 25 to 50 percent
Mr Hamish Mark Fitzroy Peacocke 2016-04-06 8/1975 London   Ownership of shares 25 to 50 percent
Mr Wilhelmus Johannes Petrus Verbeek 2016-04-06 11/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TURKS HEAD COMPANY LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ECOFFEE CUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VERBEEK FE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSTELCOM LTD CHESSINGTON Active MICRO ENTITY 62012 - Business and domestic software development
PCM RESIDENTIAL MORTGAGE INVESTMENTS 1 GP LIMITED LONDON Active DORMANT 64301 - Activities of investment trusts
MY SHOPPING EXPERIENCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PERENNA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PERENNA CAPITAL MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ANNA_CM_LIMITED - Accounts 2023-06-20 31-03-2023 £1,480 Cash £98,599 equity
PERENNA_LIMITED - Accounts 2022-06-22 31-03-2022 £16,479 Cash £112,648 equity
PERENNA_LIMITED - Accounts 2021-06-19 31-03-2021 £4,466 Cash £124,708 equity
PERENNA_LIMITED - Accounts 2020-07-17 31-03-2020 £3,928 Cash £200,645 equity
PERENNA_LIMITED - Accounts 2018-06-19 31-03-2018 £1,409 Cash £22,073 equity
PERENNA_LIMITED - Accounts 2017-09-27 31-03-2017 £4,307 Cash
Dormant Company Accounts - PERENNA LIMITED 2015-01-08 30-04-2014 £120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.S. HODGES AND SON LIMITED LONDON Active TOTAL EXEMPTION FULL 43341 - Painting
BUCKS DISCOUNT WAREHOUSE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CADEX LIMITED LONDON Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
BURO OLE SCHEEREN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAMDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BWT DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CEIPAL UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
BARTLEY CARS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
DEALCATALYST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82302 - Activities of conference organisers
BLUSTERVALE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate