Pa Perfect Cost Grid Limited in LONDON

Pa Perfect Cost Grid Limited LONDON

Founded in 2012, Pa Perfect Cost Grid, classified under reg no. 08339738 is an active company. Currently registered at 10 Bressenden Place SW1E 5DN, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Hamish M. and Kully J.. In addition one secretary - James G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pa Perfect Cost Grid Limited Address / Contact

Office Address	10 Bressenden Place
Town	London
Post code	SW1E 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08339738
Date of Incorporation	Fri, 21st Dec 2012
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Hamish M.

Position: Director

Appointed: 12 January 2022

James G.

Position: Secretary

Appointed: 02 August 2021

Kully J.

Position: Director

Appointed: 21 December 2012

William L.

Position: Director

Appointed: 22 September 2022

Resigned: 18 January 2023

William W.

Position: Secretary

Appointed: 20 July 2020

Resigned: 12 July 2021

Ruairidh C.

Position: Director

Appointed: 19 December 2017

Resigned: 29 November 2021

James G.

Position: Secretary

Appointed: 01 July 2016

Resigned: 26 June 2020

Alan M.

Position: Director

Appointed: 07 January 2013

Resigned: 31 December 2021

Matthew G.

Position: Director

Appointed: 07 January 2013

Resigned: 19 December 2017

Robert K.

Position: Secretary

Appointed: 21 December 2012

Resigned: 01 July 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Pa Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pa Holdings Limited

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02235016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 20th December 2023 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 20th December 2023 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, July 2023	accounts	Free Download (97 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, July 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, July 2023	other	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th January 2023 filed on: 30th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 20th December 2022 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (21 pages)
AP01	New director appointment on Thursday 22nd September 2022. filed on: 26th, September 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, June 2022	accounts	Free Download (95 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, June 2022	other	Free Download (3 pages)
AP01	New director appointment on Wednesday 12th January 2022. filed on: 18th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 11th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 20th December 2021 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 29th November 2021 filed on: 2nd, December 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (22 pages)
AP03	Appointment (date: Monday 2nd August 2021) of a secretary filed on: 6th, August 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 12th July 2021 filed on: 28th, July 2021	officers	Free Download (1 page)
CH01	On Tuesday 29th June 2021 director's details were changed filed on: 30th, June 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, June 2021	accounts	Free Download (96 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, June 2021	other	Free Download (3 pages)
MR04	Charge 083397380001 satisfaction in full. filed on: 5th, March 2021	mortgage	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sunday 20th December 2020 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 20th, August 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, August 2020	other	Free Download (3 pages)
AP03	Appointment (date: Monday 20th July 2020) of a secretary filed on: 24th, July 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 26th June 2020 filed on: 29th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 20th December 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Thursday 20th December 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (24 pages)
AP01	New director appointment on Tuesday 19th December 2017. filed on: 20th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 20th December 2017 filed on: 20th, December 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 19th December 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
CH01	On Monday 2nd October 2017 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 2nd October 2017 filed on: 2nd, October 2017	persons with significant control	Free Download (2 pages)
AD01	New registered office address 10 Bressenden Place London SW1E 5DN. Change occurred on Monday 2nd October 2017. Company's previous address: 123 Buckingham Palace Road London SW1W 9SR. filed on: 2nd, October 2017	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Tuesday 20th December 2016 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on Friday 1st July 2016 filed on: 13th, July 2016	officers	Free Download (1 page)
AP03	Appointment (date: Friday 1st July 2016) of a secretary filed on: 13th, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, May 2016	resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, April 2016	resolution	Free Download (1 page)
MR01	Registration of charge 083397380001, created on Thursday 10th March 2016 filed on: 21st, March 2016	mortgage	Free Download (65 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st December 2015 filed on: 30th, January 2016	annual return	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st December 2014 filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd December 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st December 2013 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd December 2013	capital
CH01	On Tuesday 22nd January 2013 director's details were changed filed on: 22nd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th January 2013. filed on: 17th, January 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2013	resolution	Free Download (40 pages)
AP01	New director appointment on Thursday 10th January 2013. filed on: 10th, January 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, December 2012	incorporation	Free Download (8 pages)

Pa Perfect Cost Grid Limited LONDON

Pa Perfect Cost Grid Limited Address / Contact

Company Information / Profile

Company staff

Hamish M.

James G.

Kully J.

William L.

William W.

Ruairidh C.

James G.

Alan M.

Matthew G.

Robert K.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us