Perignon Limited
Company Profile
live
MicroPerignon Limited
01265618•Private Limited With Share Capital
28 Windsor Place, Cardiff, CF103SG
Get Full Access
Incorporated
28/06/1976
Company Age
49 years
Directors
7
Employees
6
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Perignon Limited (01265618) is a private limited with share capital incorporated on 28/06/1976 (49 years old) and registered in cardiff, CF103SG. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/06/1976
CF103SG
6 employees
Financial Overview
Total Assets
£4.98M
Liabilities
£180.6K
Net Assets
£4.80M
Cash
£795.4K
Key Metrics
6
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Legacy
Category:Mortgage
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Mortgage
Date:10-05-2003
Legacy
Category:Mortgage
Date:10-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Annual Return
Date:20-01-2003
Memorandum Articles
Category:Incorporation
Date:13-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Capital
Date:13-02-2002
Legacy
Category:Capital
Date:13-02-2002
Resolution
Category:Resolution
Date:13-02-2002
Legacy
Category:Capital
Date:13-02-2002
Resolution
Category:Resolution
Date:13-02-2002
Resolution
Category:Resolution
Date:13-02-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2000
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date17/03/2025
Latest Accounts31/07/2024
Trading Addresses
28 Windsor Place, Cardiff, South Glamorgan, CF103SG
Related Companies
10