PERIANDER LTD - CATERHAM


Company Profile Company Filings

Overview

PERIANDER LTD is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
PERIANDER LTD was incorporated 10 years ago on 16/12/2013 and has the registered number: 08815810. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PERIANDER LTD - CATERHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 GRANGE ROAD
CATERHAM
CR3 6SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW ORMEROD Mar 1950 British Director 2020-04-03 CURRENT
MR RICKARD BENGT EMMANUEL NYMAN Mar 1988 Swedish Director 2020-04-03 CURRENT
MR PIERS STEPHEN CLARK Jan 1962 British Director 2017-10-16 CURRENT
THE CITY TAXATION SERVICE LTD Corporate Secretary 2013-12-16 UNTIL 2014-09-25 RESIGNED
MR PAUL ANDREW ORMEROD Mar 1950 British Director 2014-08-11 UNTIL 2017-09-02 RESIGNED
MS KRISTIN GLASS Sep 1963 Us Director 2013-12-16 UNTIL 2017-11-06 RESIGNED
MR RICHARD COLBAUGH Oct 1957 Us Director 2013-12-16 UNTIL 2017-11-06 RESIGNED
MR PIERS STEPHEN CLARK Jan 1962 British Director 2016-07-06 UNTIL 2017-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rickard Bengt Emanuel Nyman 2017-11-06 3/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Piers Stephen Clark 2017-11-06 1/1962 Caterham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Andrew Ormerod 2016-08-11 3/1950 Caterham   Ownership of shares 25 to 50 percent
Ms Kristin Glass 2016-04-06 - 2017-11-06 9/1963 London   Ownership of shares 25 to 50 percent
Mr Richard Colbaugh 2016-04-06 - 2017-11-06 10/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENEHURST PARK (ROCHDALE) LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ROCHDALE DEVELOPMENT AGENCY ROCHDALE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ACRE EQUITY INVESTMENTS LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 64910 - Financial leasing
ORMEROD ROSEWELL LIMITED RICHMOND ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
SYNTHESIS IPS LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ESPY ANALYTICS LIMITED COCKFOSTERS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DIPHRONTIS ANALYTICS LTD LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
P CLARK ASSOCIATES LIMITED CATERHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALGORITHMIC ECONOMICS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HORNETS RUGBY LEAGUE CLUB LTD ROCHDALE Active DORMANT 93110 - Operation of sports facilities
ROCHDALE HORNETS RUGBY LEAGUE FOOTBALL CLUB LTD ROCHDALE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ADVANCED MACHINERY AND PRODUCTIVITY INITIATIVE LIMITED ROCHDALE ENGLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
INNOVATRIX CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-14 31-12-2023 £4,188 equity
Accounts Submission 2023-04-27 31-12-2022 £5,753 equity
Accounts Submission 2022-02-18 31-12-2021 £7,293 equity
Accounts Submission 2021-02-19 31-12-2020 £9,824 equity
Micro-entity Accounts - PERIANDER LTD 2020-02-22 31-12-2019 £15,182 equity
Accounts Submission 2019-03-05 31-12-2018 £9,929 equity
Accounts Submission 2018-02-07 31-12-2017 £9,106 equity
Accounts Submission 2017-06-07 31-12-2016 £-8,284 equity
PERIANDER LTD Accounts filed on 31-12-2015 2016-09-01 31-12-2015 £22,487 equity
PERIANDER LTD Accounts filed on 31-12-2014 2015-03-12 31-12-2014 £23,895 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P CLARK ASSOCIATES LIMITED CATERHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.