PC

PERN CONSUMER PRODUCTS LIMITED

Active

Company number 06120064

Burnopfield · Incorporated 21 February 2007

Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA

Last updated on 7 September 2026

Wholesale of perfume and cosmetics · SIC 46450

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

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
14 February 2026
Next due
28 February 2027
6 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

No officers on record.

Persons with significant control

PS
Target Healthcare Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Legacy
Other
5 February 2021 View
Legacy
Accounts
11 December 2020 View
Legacy
Other
11 December 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Legacy
Miscellaneous
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Appoint Person Secretary Company With Name
Officers
24 November 2010 View
Termination Secretary Company With Name
Officers
24 November 2010 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Accounts With Accounts Type Small
Accounts
29 September 2009 View
Legacy
Annual Return
13 March 2009 View
Memorandum Articles
Incorporation
12 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
8 February 2009 View
Resolution
Resolution
8 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Mortgage
3 February 2009 View
Accounts Amended With Accounts Type Full
Accounts
30 January 2009 View
Accounts With Accounts Type Small
Accounts
26 August 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Accounts
11 April 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Address
24 September 2007 View
Legacy
Address
7 March 2007 View
Incorporation Company
Incorporation
21 February 2007 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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