| Company Name | Peregrine Corporate And Business Communications Limited |
|---|---|
| Directors | Anthony Layzell Payne and Tanya Layzell-Payne |
| Company Status | Active |
| Company Number | 04672225 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Layzell Payne |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Inverness Street London NW1 7HB |
| Director Name | Mrs Tanya Layzell-Payne |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(10 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Inverness Street London NW1 7HB |
| Director Name | Victoria Samantha Layzell Payne |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Orchard House Main Street Tugby Leicestershire LE7 9WD |
| Secretary Name | Victoria Samantha Layzell Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2003(1 day after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 17 February 2006) |
| Role | Company Director |
| Correspondence Address | North Pavillion Kelmarsh Hall Kelmarsh Northamptonshire NN6 8LT |
| Director Name | Mr Roderic Brian Vaughan-Thomas |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 March 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JY |
| Director Name | Mark Christian Yorke Madsen |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(6 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 July 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JY |
| Director Name | Mr Peter Win |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2011(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 June 2013) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD |
| Director Name | Mr Edmund Richard Peel |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timsons Business Centre Bath Road Kettering Northants NN16 8NQ |
| Director Name | Mr Christopher Wynne Matthews |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(11 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 16 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Inverness Street London NW1 7HB |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
| Secretary Name | AFP Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(2 years, 12 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 31 August 2016) |
| Correspondence Address | Timsons Business Centre Bath Road Kettering Northants NN16 8NQ |
Contact
| Website | www.peregrinecommunications.com |
|---|
Location
| Registered Address | 2nd Floor 19-20 Great Sutton St London EC1V 0DR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £311,051 |
| Cash | £252,458 |
| Current Liabilities | £309,550 |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Returns
| Latest Return | 20 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (9 months, 2 weeks from now) |
Filing History
| 18 April 2023 | Registered office address changed from 35 Inverness Street London NW1 7HB England to 2nd Floor 19-20 Great Sutton St London EC1V 0DR on 18 April 2023 (1 page) |
|---|---|
| 27 February 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
| 22 February 2023 | Total exemption full accounts made up to 27 February 2022 (14 pages) |
| 17 January 2023 | Sub-division of shares on 4 January 2023 (4 pages) |
| 24 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 21 February 2022 | Total exemption full accounts made up to 27 February 2021 (14 pages) |
| 29 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 27 February 2020 (14 pages) |
| 27 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 16 December 2019 | Termination of appointment of Christopher Wynne Matthews as a director on 16 December 2019 (1 page) |
| 27 November 2019 | Total exemption full accounts made up to 27 February 2019 (13 pages) |
| 25 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 27 February 2018 (14 pages) |
| 26 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 27 February 2017 (14 pages) |
| 24 November 2017 | Total exemption full accounts made up to 27 February 2017 (14 pages) |
| 28 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 27 February 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 27 February 2016 (8 pages) |
| 16 February 2017 | Sub-division of shares on 31 July 2014 (6 pages) |
| 16 February 2017 | Sub-division of shares on 31 July 2014 (6 pages) |
| 30 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 30 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 35 Inverness Street London NW1 7HB on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 35 Inverness Street London NW1 7HB on 1 September 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Edmund Richard Peel as a director on 31 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Edmund Richard Peel as a director on 31 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Afp Services Limited as a secretary on 31 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Afp Services Limited as a secretary on 31 August 2016 (1 page) |
| 8 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 8 March 2016 (1 page) |
| 8 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 25 February 2016 | Secretary's details changed for Afp Services Limited on 22 February 2016 (1 page) |
| 25 February 2016 | Secretary's details changed for Afp Services Limited on 22 February 2016 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 September 2014 | Appointment of Christopher Wynne Matthews as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Christopher Wynne Matthews as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Christopher Wynne Matthews as a director on 1 September 2014 (2 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 23 January 2014 | Appointment of Mrs Tanya Layzell-Payne as a director (2 pages) |
| 23 January 2014 | Appointment of Mrs Tanya Layzell-Payne as a director (2 pages) |
| 2 October 2013 | Termination of appointment of Peter Win as a director (1 page) |
| 2 October 2013 | Termination of appointment of Peter Win as a director (1 page) |
| 25 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 August 2011 | Secretary's details changed for Afp Services Limited on 2 August 2011 (2 pages) |
| 3 August 2011 | Secretary's details changed for Afp Services Limited on 2 August 2011 (2 pages) |
| 3 August 2011 | Secretary's details changed for Afp Services Limited on 2 August 2011 (2 pages) |
| 31 May 2011 | Registered office address changed from 23 the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JY on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from 23 the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JY on 31 May 2011 (1 page) |
| 20 April 2011 | Appointment of Mr Edmund Richard Peel as a director (2 pages) |
| 20 April 2011 | Appointment of Mr Edmund Richard Peel as a director (2 pages) |
| 31 March 2011 | Termination of appointment of Roderic Vaughan-Thomas as a director (1 page) |
| 31 March 2011 | Termination of appointment of Roderic Vaughan-Thomas as a director (1 page) |
| 9 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Appointment of Mr Peter Win as a director (2 pages) |
| 12 January 2011 | Appointment of Mr Peter Win as a director (2 pages) |
| 10 November 2010 | Director's details changed for Anthony Layzell Payne on 1 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Anthony Layzell Payne on 1 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Anthony Layzell Payne on 1 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Anthony Layzell Payne on 1 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Anthony Layzell Payne on 1 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Anthony Layzell Payne on 1 November 2010 (2 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 July 2010 | Termination of appointment of Mark Madsen as a director (1 page) |
| 6 July 2010 | Termination of appointment of Mark Madsen as a director (1 page) |
| 2 March 2010 | Director's details changed for Anthony Layzell Payne on 20 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Roderic Vaughan-Thomas on 20 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mark Christian Yorke Madsen on 20 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Afp Services Limited on 20 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Anthony Layzell Payne on 20 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mark Christian Yorke Madsen on 20 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Afp Services Limited on 20 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Roderic Vaughan-Thomas on 20 February 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 August 2009 | Director appointed mark christian yorke madsen (1 page) |
| 4 August 2009 | Director appointed mark christian yorke madsen (1 page) |
| 16 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 15 August 2008 | Appointment terminated director victoria layzell payne (1 page) |
| 15 August 2008 | Appointment terminated director victoria layzell payne (1 page) |
| 20 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 August 2007 | New director appointed (2 pages) |
| 21 August 2007 | New director appointed (2 pages) |
| 13 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 15 March 2006 | Return made up to 20/02/06; full list of members
|
| 15 March 2006 | Return made up to 20/02/06; full list of members
|
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 11 April 2005 | Return made up to 20/02/05; full list of members
|
| 11 April 2005 | Return made up to 20/02/05; full list of members
|
| 26 November 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: sywell lodge farm holcot lane sywell northamptonshire NN6 0BG (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: sywell lodge farm holcot lane sywell northamptonshire NN6 0BG (1 page) |
| 5 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 11 April 2003 | Ad 21/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 2003 | Ad 21/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Incorporation (15 pages) |
| 20 February 2003 | Incorporation (15 pages) |