PL

PURICO LIMITED

Active

Company number 03606531

Nottingham, England · Incorporated 30 July 1998

Environment House, 1 St Marks Street, Nottingham, NG3 1DE, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHELWOOD SUN LIMITED · 30 July 1998 – 4 September 2001

Company overview

PURICO LIMITED is a private limited company registered in England and Wales since its incorporation on 30 July 1998 and remains active on the register. It changed its name from CHELWOOD SUN LIMITED on 30 July 1998. Its registered office is at Environment House, 1 St Marks Street, Nottingham, NG3 1DE, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of three directors: YOUNG, Stephen Allen (appointed 30 November 2022), DRAZDZEWSKA, Kinga Zaneta (appointed 21 June 2023) and MCGOWAN, Mary Catherine (appointed 1 October 2025). M M SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 20 June 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 24 July 2026. The next is due by 7 August 2027. 107 filings are recorded against the company at Companies House, most recently a mortgage filing on 1 September 2026.

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
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

MM
MCGOWAN, Mary Catherine
Director
1 October 2025
DK
DRAZDZEWSKA, Kinga Zaneta
Director
21 June 2023
YS
YOUNG, Stephen Allen
Director
30 November 2022
MM
M M SECRETARIAT LIMITED
Corporate Secretary
21 January 2003
PA
PURI, Anil
Director · Resigned
4 January 2005
PN
PURI, Nathu Ram
Director · Resigned
24 September 1999
MR
MOCHOR, Roy Stewart
Director · Resigned
24 September 1999
AS
AUCKLAND SECRETARIES LIMITED
Corporate Secretary · Resigned
30 December 1998
NJ
NUGENT, John Henry
Director · Resigned
30 December 1998
SJ
SCOTT, John
Director · Resigned
30 December 1998
SP
SEAWARD, Paul Adrian
Director · Resigned
30 December 1998
IO
ILS (ISLE OF MAN) LIMITED
Corporate Secretary · Resigned
7 August 1998
FC
FIRST CLIFTON NOMINEES LIMITED
Corporate Director · Resigned
7 August 1998
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
30 July 1998
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
30 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Accounts With Accounts Type Small
Accounts
20 June 2026 View
Gazette Filings Brought Up To Date
Gazette
15 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
26 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Group
Accounts
4 July 2022 View
Accounts With Accounts Type Group
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Group
Accounts
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Group
Accounts
13 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Group
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Group
Accounts
12 July 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Miscellaneous
Miscellaneous
5 November 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Group
Accounts
7 July 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Group
Accounts
20 January 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Accounts
29 September 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Group
Accounts
10 August 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Accounts
1 September 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Accounts
23 September 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
20 August 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Accounts
5 November 2002 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Accounts
27 October 2001 View
Legacy
Annual Return
27 September 2001 View
Certificate Change Of Name Company
Change Of Name
4 September 2001 View
Legacy
Accounts
23 April 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Dormant
Accounts
26 June 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Address
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Address
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Incorporation Company
Incorporation
30 July 1998 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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  • Credit score & payment risk
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  • Recommended credit limit

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