PE

PEERLESS EUROPE LTD.

Active

Company number 02627558

Stansted, England · Incorporated 9 July 1991

3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England

Last updated on 1 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

ESROM 117 LIMITED · 9 July 1991 – 13 January 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ceco Environmental Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2016

Funding

2 funding rounds
1 July 2015
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Accounts With Accounts Type Full
Accounts
11 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Group
Accounts
15 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Group
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Small
Accounts
21 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
19 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2016 View
Auditors Resignation Company
Auditors
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Accounts With Accounts Type Full
Accounts
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Full
Accounts
19 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Capital Allotment Shares
Capital
1 August 2014 View
Resolution
Resolution
16 July 2014 View
Appoint Person Secretary Company With Name
Officers
16 April 2014 View
Termination Secretary Company With Name
Officers
16 April 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Termination Secretary Company With Name
Officers
25 April 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Legacy
Mortgage
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Legacy
Mortgage
20 July 2011 View
Legacy
Mortgage
5 July 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Appoint Person Secretary Company With Name
Officers
17 January 2010 View
Termination Secretary Company With Name
Officers
17 January 2010 View
Termination Director Company With Name
Officers
17 January 2010 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Resolution
Resolution
23 September 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Address
12 April 2007 View
Legacy
Mortgage
25 October 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Full
Accounts
9 February 2006 View
Legacy
Address
12 December 2005 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
4 August 2004 View
Legacy
Mortgage
27 February 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2002 View
Legacy
Annual Return
29 August 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Officers
19 September 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Medium
Accounts
8 October 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Medium
Accounts
12 November 1998 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Small
Accounts
1 May 1998 View
Legacy
Annual Return
15 August 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Small
Accounts
30 October 1995 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Small
Accounts
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Small
Accounts
29 November 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Capital
14 June 1993 View
Legacy
Accounts
22 February 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Annual Return
1 September 1992 View
Resolution
Resolution
2 April 1992 View
Resolution
Resolution
2 April 1992 View
Legacy
Capital
2 April 1992 View
Legacy
Accounts
16 March 1992 View
Legacy
Address
10 February 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Address
27 January 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
13 January 1992 View
Certificate Change Of Name Company
Change Of Name
10 January 1992 View
Certificate Change Of Name Company
Change Of Name
10 January 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Incorporation Company
Incorporation
9 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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