PP

PA PERFECT COST GRID LIMITED

Active

Company number 08339738

London, United Kingdom · Incorporated 21 December 2012

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Last updated on 23 August 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

PA Perfect Cost Grid Limited is an active private limited company incorporated on 21 December 2012 and registered in England and Wales. Its registered office is at 10 Bressenden Place, London, SW1E 5DN. The company is engaged in other business support service activities (SIC 70229).

It is a wholly owned subsidiary of PA Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 20 December 2025.

As of June 2026, the officers comprise Company Secretary James William Greenfield (appointed 2021) and directors Neil Richard Clayton and Richard William Mead, both appointed on 3 June 2026. A director was also terminated in June 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
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Pa Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Legacy
Other
21 May 2026 View
Legacy
Accounts
19 May 2026 View
Legacy
Other
19 May 2026 View
Legacy
Other
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
6 June 2024 View
Legacy
Other
6 June 2024 View
Legacy
Other
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Legacy
Accounts
19 July 2023 View
Legacy
Other
19 July 2023 View
Legacy
Other
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Legacy
Accounts
6 June 2022 View
Legacy
Other
6 June 2022 View
Legacy
Other
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Legacy
Accounts
7 June 2021 View
Legacy
Other
7 June 2021 View
Legacy
Other
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2021 View
Legacy
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Legacy
Other
20 August 2020 View
Legacy
Other
20 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2016 View
Resolution
Resolution
12 May 2016 View
Resolution
Resolution
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Resolution
Resolution
11 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Incorporation Company
Incorporation
21 December 2012 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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