Percor Capital Limited

Company Name	Percor Capital Limited
Directors	Robert John Corlett and Jean-Pierre Anthony Permutt
Company Status	Active
Company Number	05775867
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert John Corlett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	102 Deacon Road Kingston Upon Thames Surrey KT2 6LU

Director Name	Mr Jean-Pierre Anthony Permutt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Cornwall Terrace Mews London NW1 5LL

Secretary Name	Mr Robert Corlett
Status	Current
Appointed	01 July 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	102 Deacon Road Kingston Upon Thames Surrey KT2 6LU

Director Name	Mr Kevin William Crighton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Onslow Road Hersham Walton-On-Thames Surrey KT12 5AY

Secretary Name	Mr Kevin William Crighton
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Onslow Road Hersham Walton-On-Thames Surrey KT12 5AY

Director Name	Mr Laurence Ian Permutt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(4 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 01 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Bell Moor East Heath Road Hampstead London NW3 1DY

Director Name	Mr John James Michael Fields
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(9 years, 11 months after company formation)
Appointment Duration	3 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 13 High Street Wanstead London E11 2AA

Director Name	Mr Colin John French
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(9 years, 11 months after company formation)
Appointment Duration	3 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 13 High Street Wanstead London E11 2AA

Director Name	Mr Peter Nichols
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(9 years, 11 months after company formation)
Appointment Duration	3 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 13 High Street Wanstead London E11 2AA

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	Summit House 13 High Street Wanstead London E11 2AA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Corlett Asset Management LTD 50.00% Ordinary
1 at £1	London & Sterling Developments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,998
Cash	£3,839
Current Liabilities	£28,837

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

15 December 2017	Delivered on: 27 December 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
15 December 2017	Delivered on: 27 December 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
14 December 2017	Delivered on: 27 December 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
15 December 2017	Delivered on: 27 December 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
14 December 2017	Delivered on: 27 December 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
5 April 2017	Delivered on: 5 April 2017 Persons entitled: Valcor Nominees (Dundee) 1 Limited Classification: A registered charge Outstanding
5 April 2017	Delivered on: 5 April 2017 Persons entitled: Aparthotel Dundee LLP Classification: A registered charge Outstanding
5 April 2016	Delivered on: 12 April 2016 Persons entitled: Valcor Nominees (Dundee) 1 Limited Classification: A registered charge Outstanding

Filing History

21 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 October 2023	Confirmation statement made on 5 October 2023 with updates (6 pages)
28 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
14 December 2022	Confirmation statement made on 5 October 2022 with updates (6 pages)
9 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 November 2021	Confirmation statement made on 5 October 2021 with updates (7 pages)
30 October 2021	Second filing of a statement of capital following an allotment of shares on 1 October 2020 GBP 106 (7 pages)
11 March 2021	Statement of capital following an allotment of shares on 1 October 2020 GBP 100 (5 pages)
10 March 2021	Statement of capital following an allotment of shares on 1 October 2020 GBP 8 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2021 (6 pages)
10 March 2021	Statement of capital following an allotment of shares on 1 October 2020 GBP 8 (5 pages)
9 March 2021	Termination of appointment of Laurence Ian Permutt as a director on 1 October 2020 (1 page)
12 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 October 2020	Company name changed csam LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 (3 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
20 May 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 May 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 May 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
27 December 2017	Registration of charge 057758670004, created on 14 December 2017 (20 pages)
27 December 2017	Registration of charge 057758670008, created on 15 December 2017 (22 pages)
27 December 2017	Registration of charge 057758670006, created on 14 December 2017 (20 pages)
27 December 2017	Registration of charge 057758670005, created on 15 December 2017 (6 pages)
27 December 2017	Registration of charge 057758670007, created on 15 December 2017 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 May 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
8 May 2017	Director's details changed for Jean Pierre Anthony Permutt on 8 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
8 May 2017	Director's details changed for Jean Pierre Anthony Permutt on 8 May 2017 (2 pages)
5 April 2017	Registration of charge 057758670002, created on 5 April 2017 (17 pages)
5 April 2017	Registration of charge 057758670003, created on 5 April 2017 (21 pages)
5 April 2017	Registration of charge 057758670002, created on 5 April 2017 (17 pages)
5 April 2017	Registration of charge 057758670003, created on 5 April 2017 (21 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Termination of appointment of Colin John French as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of John James Michael Fields as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Peter Nichols as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Colin John French as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Peter Nichols as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of John James Michael Fields as a director on 29 June 2016 (1 page)
4 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (8 pages)
4 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (8 pages)
12 April 2016	Registration of charge 057758670001, created on 5 April 2016 (19 pages)
12 April 2016	Registration of charge 057758670001, created on 5 April 2016 (19 pages)
24 March 2016	Appointment of Mr John James Michael Fields as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr John James Michael Fields as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Colin John French as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Peter Nichols as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Peter Nichols as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Colin John French as a director on 24 March 2016 (2 pages)
16 November 2015	Registered office address changed from 69 Wigmore Street London W1U 1PZ to Summit House 13 High Street Wanstead London E11 2AA on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 69 Wigmore Street London W1U 1PZ to Summit House 13 High Street Wanstead London E11 2AA on 16 November 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (6 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (6 pages)
30 January 2015	Company name changed curo sterling asset management LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30 (3 pages)
30 January 2015	Company name changed curo sterling asset management LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 April 2014	Termination of appointment of Kevin Crighton as a director (1 page)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (6 pages)
15 April 2014	Termination of appointment of Kevin Crighton as a director (1 page)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (6 pages)
15 April 2014	Termination of appointment of Kevin Crighton as a director (1 page)
15 April 2014	Termination of appointment of Kevin Crighton as a director (1 page)
6 September 2013	Registered office address changed from 18-20 Hill Rise Richmond Surrey TW10 6UA England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 18-20 Hill Rise Richmond Surrey TW10 6UA England on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 18-20 Hill Rise Richmond Surrey TW10 6UA England on 6 September 2013 (1 page)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Registered office address changed from 69 Wigmore Street London W1U 1PZ United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 69 Wigmore Street London W1U 1PZ United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 69 Wigmore Street London W1U 1PZ United Kingdom on 7 May 2013 (1 page)
23 January 2013	Registered office address changed from 4Th Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 4Th Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 23 January 2013 (1 page)
31 July 2012	Termination of appointment of Kevin Crighton as a secretary (1 page)
31 July 2012	Appointment of Mr Robert Corlett as a secretary (2 pages)
31 July 2012	Termination of appointment of Kevin Crighton as a secretary (1 page)
31 July 2012	Appointment of Mr Robert Corlett as a secretary (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Secretary's details changed for Mr Kevin William Crighton on 7 June 2010 (2 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Director's details changed for Mr Kevin William Crighton on 7 June 2010 (2 pages)
24 April 2012	Director's details changed for Mr Robert John Corlett on 7 June 2010 (2 pages)
24 April 2012	Director's details changed for Mr Kevin William Crighton on 7 June 2010 (2 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Secretary's details changed for Mr Kevin William Crighton on 7 June 2010 (2 pages)
24 April 2012	Director's details changed for Mr Kevin William Crighton on 7 June 2010 (2 pages)
24 April 2012	Secretary's details changed for Mr Kevin William Crighton on 7 June 2010 (2 pages)
24 April 2012	Director's details changed for Mr Robert John Corlett on 7 June 2010 (2 pages)
24 April 2012	Director's details changed for Mr Robert John Corlett on 7 June 2010 (2 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (16 pages)
14 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (16 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010	Director's details changed for Kevin William Crighton on 7 June 2010 (3 pages)
11 June 2010	Director's details changed for Kevin William Crighton on 7 June 2010 (3 pages)
11 June 2010	Director's details changed for Kevin William Crighton on 7 June 2010 (3 pages)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
27 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Return made up to 10/04/09; full list of members (6 pages)
22 April 2009	Return made up to 10/04/09; full list of members (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 May 2008	Return made up to 10/04/08; full list of members (8 pages)
9 May 2008	Return made up to 10/04/08; full list of members (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2007	Registered office changed on 05/09/07 from: suite 101A 3 whitehall court london SW1A 2EL (1 page)
5 September 2007	Registered office changed on 05/09/07 from: suite 101A 3 whitehall court london SW1A 2EL (1 page)
12 July 2007	Return made up to 10/04/07; full list of members (8 pages)
12 July 2007	Return made up to 10/04/07; full list of members (8 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
21 June 2006	New secretary appointed;new director appointed (3 pages)
21 June 2006	New secretary appointed;new director appointed (3 pages)
9 June 2006	Memorandum and Articles of Association (13 pages)
9 June 2006	Memorandum and Articles of Association (13 pages)
8 June 2006	Ad 10/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 June 2006	Ad 10/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 May 2006	Company name changed curosterling asset management li mited\certificate issued on 31/05/06 (2 pages)
31 May 2006	Company name changed curosterling asset management li mited\certificate issued on 31/05/06 (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
10 April 2006	Incorporation (18 pages)
10 April 2006	Incorporation (18 pages)

Percor Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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