Introduction
Watch Company
P
PERFECT CHARTER LIMITED
PERFECT CHARTER LIMITED is an active company incorporated on 14 November 2019 with the registered office located in Lytham St. Annes. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport. PERFECT CHARTER LIMITED was registered 6 years ago.(SIC: 50100)
Status
active
Active since 6 years ago
Company No
12314180
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Jubilee House East Beach Lytham St. Annes, FY8 5FT,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMSON, Christopher James
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born September 1985
Director
Appointed 07 Jan 2020
ADAMSON, Christopher James
East Beach, Lytham St. AnnesFY8 5FT
Born September 1985
Director
07 Jan 2020
Active
ELLIS, Thomas David
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
Appointed 14 Nov 2019
ELLIS, Thomas David
East Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
14 Nov 2019
Active
PRIESTLEY, Dale Russell Shaun
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
Appointed 14 Nov 2019
PRIESTLEY, Dale Russell Shaun
East Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
14 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corbenyah Limited
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2019
Corbenyah Limited
East Beach, Lytham St. AnnesFY8 5FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
2 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2019