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 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
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)
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 |
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 |