About

Registered Number: 04613898
Date of Incorporation: 11/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: The Coach House, Headgate, Colchester, CO3 3BT,

 

Established in 2002, Perfect Rooms Ltd have registered office in Colchester, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CICCARELLI, Luigi 11 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CICCARELLI, Dominica 11 December 2002 - 1

Filing History

Document Type Date
CS01 - N/A 27 December 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 23 August 2017
AD01 - Change of registered office address 24 July 2017
CS01 - N/A 11 December 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 05 September 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 26 January 2011
CH03 - Change of particulars for secretary 26 January 2011
CH01 - Change of particulars for director 26 January 2011
AA - Annual Accounts 19 July 2010
AD01 - Change of registered office address 17 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 06 February 2007
287 - Change in situation or address of Registered Office 05 September 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 18 June 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2004
363s - Annual Return 25 February 2004
288b - Notice of resignation of directors or secretaries 11 December 2002
NEWINC - New incorporation documents 11 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.