Permasteelisa Collateral Management Limited
Company Profile
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MicroPermasteelisa Collateral Management Limited
01792063•Private Limited With Share Capital
The Galleries Charters Road, Sunningdale, Ascot, SL59QJ
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Incorporated
15/02/1984
Company Age
42 years
Directors
2
Employees
2
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Permasteelisa Collateral Management Limited (01792063) is a private limited with share capital incorporated on 15/02/1984 (42 years old) and registered in ascot, SL59QJ. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/02/1984
SL59QJ
2 employees
Financial Overview
Total Assets
£57.43M
Liabilities
£16.43M
Net Assets
£41.00M
Est. Turnover
£17.75M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2025
Legacy
Category:Capital
Date:31-03-2025
Legacy
Category:Insolvency
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Resolution
Category:Resolution
Date:09-04-2021
Memorandum Articles
Category:Incorporation
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Legacy
Category:Miscellaneous
Date:18-05-2017
Legacy
Category:Miscellaneous
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Legacy
Category:Mortgage
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Address
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2003
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1999
Legacy
Category:Annual Return
Date:02-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1998
Legacy
Category:Address
Date:21-07-1998
Legacy
Category:Annual Return
Date:17-11-1997
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
Fountain House, 130 Fenchurch Street, London, EC3M5DJ
The Galleries Charters Road, Sunningdale, Ascot, Berkshire, SL59QJRegistered
Related Companies
8
Contact
www.scheldebouw.co.uk
The Galleries Charters Road, Sunningdale, Ascot, SL59QJ