Primero Limited in Easton Street HIGH WYCOMBE

Primero Limited HIGH WYCOMBE

Primero started in year 1997 as Private Limited Company with registration number 03402850. The Primero company has been functioning successfully for 27 years now and its status is active. The firm's office is based in High Wycombe at St John's Court. Postal code: HP11 1JX. Since September 23, 1997 Primero Limited is no longer carrying the name Cheerequip.

There is a single director in the company at the moment - Jason H., appointed on 23 December 1998. In addition, a secretary was appointed - Jason H., appointed on 1 October 2018. At present 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.

Primero Limited Address / Contact

Office Address	St John's Court
Office Address2	Easton Street
Town	High Wycombe
Post code	HP11 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03402850
Date of Incorporation	Mon, 14th Jul 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Jason H.

Position: Secretary

Appointed: 01 October 2018

Jason H.

Position: Director

Appointed: 23 December 1998

Margaret D.

Position: Director

Appointed: 21 February 1998

Resigned: 28 April 2017

Margaret D.

Position: Secretary

Appointed: 21 February 1998

Resigned: 01 October 2018

Mark O.

Position: Director

Appointed: 01 August 1997

Resigned: 29 January 1999

Barry H.

Position: Director

Appointed: 01 August 1997

Resigned: 21 February 1998

Mark O.

Position: Secretary

Appointed: 01 August 1997

Resigned: 21 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1997

Resigned: 01 August 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 1997

Resigned: 01 August 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Barry H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barry H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cheerequip	September 23, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 8th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 14th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 4th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 7th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 9th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 5th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 17th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 24th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2014 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2013 filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 29, 2013: 1,000 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 17th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2012 filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2011 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 14th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 14th, April 2010	accounts	Free Download (4 pages)
363a	Period up to July 29, 2009 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, March 2009	accounts	Free Download (4 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
363s	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 19th, January 2006	accounts	Free Download (7 pages)
363s	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 26, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, April 2005	accounts	Free Download (7 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 25th, January 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 25th, January 2004	accounts	Free Download (7 pages)
363s	Period up to July 30, 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 30, 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 14th, January 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 14th, January 2003	accounts	Free Download (7 pages)
363s	Period up to August 2, 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 2, 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (10 pages)
363s	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 24, 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 23rd, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 23rd, July 2001	accounts	Free Download (4 pages)
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, July 2000	accounts	Free Download (10 pages)
363s	Period up to July 23, 1999 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 23, 1999 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 5th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 5th, March 1999	accounts	Free Download (10 pages)
363s	Period up to July 28, 1998 - Annual return with full member list filed on: 28th, July 1998	annual return	Free Download
363s	Period up to July 28, 1998 - Annual return with full member list filed on: 28th, July 1998	annual return
363(288)	Annual return drawn up to July 28, 1998 (Location of register of members address changed)	annual return
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 5th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 5th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 12th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 12th, October 1997	accounts	Free Download (1 page)

Primero Limited HIGH WYCOMBE

Primero Limited Address / Contact

Company Information / Profile

Company staff

Jason H.

Jason H.

Margaret D.

Margaret D.

Mark O.

Barry H.

Mark O.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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