PERACHEM LIMITED
Active - Accounts Filed
General Information
NAME
PERACHEM LIMITED
COMPANY NUMBER
05024723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
23/01/2004
(20 years and 10 months old)
WEBSITE
www.perachem.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/02/2004
11/04/2005
PERADOX LIMITED
View all previous names
LONDON
E1W 9US
Telephone: 01133910061
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
First Floor
55 Drury Lane
London
WC2B 5RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSNF LIMITED | Active - Accounts Filed | View Report |
| PERACHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERACHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERACHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERACHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2020 - Present (4 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
23/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
23/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 13/05/2004 - 02/11/2006 (2 years and 5 months) Secretary: 13/05/2004 - 16/01/2007 (2 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
13/05/2004 - Present (20 years and 7 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSNF LIMITED | Active - Accounts Filed | View Report |
| JUST BEAUTY LIMITED | Non-Trading | View Report |
| MYLEE BEAUTY LIMITED | Non-Trading | View Report |
| PERACHEM LIMITED | Active - Accounts Filed | View Report |
| PIPKIN EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Confirmation Statement filed |
| 25/06/2020 | David Malcolm Lewis (909804829) has left the board |
| 25/06/2020 | Stephen Maurice Winston (908060439) has left the board |
| 25/06/2020 | New Board Member Ben White (913305203) Appointed |
| 25/06/2020 | Change in Reg. Office |
| 01/04/2020 | Alison Margaret Fielding (907341528) has left the board |
| 13/03/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | Nicholas John Kendal Wood (910647216) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Nicholas John Kendal Wood (910647216) Appointed |
| 05/10/2015 | New Accounts filed |
| 08/06/2015 | Jamie Hawkes (913387847) has left the board |
| 28/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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