PERALD CO., LTD
| Status | ACTIVE |
| Company No. | 08779134 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2013 |
| Age | 10 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PERALD CO., LTD is an active private limited company with number 08779134. It was incorporated 10 years, 5 months, 22 days ago, on 18 November 2013. The company address is 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 17 Apr 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Appoint person secretary company with name date
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-07
Officer name: Yiwen Wu
Documents
Termination secretary company with name termination date
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-07
Officer name: Yunma Tianlong International Consulting Co., Limited
Documents
Accounts with accounts type dormant
Date: 23 Apr 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Change corporate secretary company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Yunma Tianlong International Consulting Co., Limited
Change date: 2022-08-02
Documents
Change corporate secretary company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-08-02
Officer name: Yunma Tianlong International Consulting Co., Limited
Documents
Accounts with accounts type dormant
Date: 09 Feb 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Address
Type: AD01
New address: 291 Brighton Road South Croydon CR2 6EQ
Old address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
Change date: 2021-08-11
Documents
Accounts with accounts type dormant
Date: 02 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Accounts with accounts type dormant
Date: 16 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Yiwen Wu
Documents
Change person director company with change date
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Chunhui Yi
Documents
Accounts with accounts type dormant
Date: 21 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Change corporate secretary company with change date
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-08-14
Officer name: Yunma Tianlong International Consulting Co., Limited
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Address
Type: AD01
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Change date: 2018-08-14
Old address: Rm 101, Maple House 118 High Street Purley London CR8 2AD
Documents
Accounts with accounts type dormant
Date: 02 Jan 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
Accounts with accounts type dormant
Date: 17 Jan 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Appoint corporate secretary company with name date
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-08-10
Officer name: Yunma Tianlong International Consulting Co., Limited
Documents
Termination secretary company with name termination date
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-10
Officer name: Uk Secretarial Services Limited
Documents
Accounts with accounts type dormant
Date: 29 Dec 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date
Date: 22 Oct 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
New address: Rm 101, Maple House 118 High Street Purley London CR8 2AD
Old address: 30 Ironmongers Place London E14 9YD
Change date: 2015-10-21
Documents
Accounts with accounts type dormant
Date: 13 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
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