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 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.
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 |
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 |