Company NamePerfect Sailing Ltd
DirectorsSara Cooke and Kevin Cooke
Company StatusActive - Proposal to Strike off
Company Number07449368
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs Sara Cooke
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2010(same day as company formation)
RoleYachting Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Able And Young Airport House
Croydon
CR0 0XZ
Director NameMr Kevin Cooke
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(2 months, 1 week after company formation)
Appointment Duration13 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Able And Young Airport House
Croydon
CR0 0XZ
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websiteperfect-sailing.com
Email address[email protected]
Telephone01273 906939
Telephone regionBrighton

Location

Registered AddressC/O Able And Young
Airport House
Croydon
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Shareholders

50 at £1Kevin Cooke
50.00%
Ordinary
50 at £1Sara Cooke
50.00%
Ordinary

Financials

Year2014
Net Worth£1,109
Cash£9,065
Current Liabilities£19,788

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 November 2022 (1 year, 4 months ago)
Next Return Due8 December 2023 (overdue)

Filing History

30 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
2 December 2022Confirmation statement made on 24 November 2022 with updates (5 pages)
2 December 2022Change of details for Mr Kevin Cooke as a person with significant control on 24 November 2022 (2 pages)
2 December 2022Director's details changed for Mrs Sara Cooke on 1 September 2022 (2 pages)
21 July 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
13 December 2021Notification of Sara Cooke as a person with significant control on 13 December 2021 (2 pages)
13 December 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
27 July 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
7 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
15 July 2020Micro company accounts made up to 30 November 2019 (3 pages)
28 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 30 November 2018 (2 pages)
27 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
20 August 2016Registered office address changed from C/O Ashferns Sbc House, Restmor Way Wallington Surrey SM6 7AH to C/O Able and Young C/O Able and Young Airport House Croydon CR0 0XZ on 20 August 2016 (1 page)
20 August 2016Registered office address changed from C/O Ashferns Sbc House, Restmor Way Wallington Surrey SM6 7AH to C/O Able and Young C/O Able and Young Airport House Croydon CR0 0XZ on 20 August 2016 (1 page)
29 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
2 October 2015Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
2 October 2015Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 February 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
2 February 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
27 November 2014Amended total exemption small company accounts made up to 30 November 2013 (3 pages)
27 November 2014Amended total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 February 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(4 pages)
7 February 2014Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 February 2013Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
10 April 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 April 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 February 2012Appointment of Mr Kevin Cooke as a director (2 pages)
6 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
6 February 2012Appointment of Mr Kevin Cooke as a director (2 pages)
2 December 2010Termination of appointment of Andrew Davis as a director (1 page)
2 December 2010Termination of appointment of Andrew Davis as a director (1 page)
2 December 2010Appointment of Mrs Sara Cooke as a director (2 pages)
2 December 2010Appointment of Mrs Sara Cooke as a director (2 pages)
24 November 2010Incorporation (43 pages)
24 November 2010Incorporation (43 pages)