PERFORMANCE CAPITAL INVESTMENTS LTD -


Company Profile Company Filings

Overview

PERFORMANCE CAPITAL INVESTMENTS LTD is a Private Limited Company from and has the status: Active.
PERFORMANCE CAPITAL INVESTMENTS LTD was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654174. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PERFORMANCE CAPITAL INVESTMENTS LTD -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

93D IFIELD ROAD
SW10 9AS

This Company Originates in : United Kingdom
Previous trading names include:
CULTURE DYNAMICS LTD (until 22/04/2013)
PERFORMANCE CONSULTANTS (INTERNATIONAL) LIMITED (until 07/02/2006)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER BROWN Feb 1953 Australian Director 2013-04-22 CURRENT
MR STEPHEN RICHARD MORRIS Secretary 2013-04-22 CURRENT
WKH COMPANY SERVICES LIMITED Corporate Secretary 2005-12-14 UNTIL 2007-12-01 RESIGNED
SIR JOHN HENRY DOUGLAS WHITMORE Oct 1937 British Director 2005-12-14 UNTIL 2013-04-22 RESIGNED
JAMES OLIVER NEVILLE Apr 1970 Secretary 2007-12-01 UNTIL 2013-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Christopher Brown 2016-04-06 2/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFORMANCE CONSULTANTS (INTERNATIONAL) LTD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVERY FAMILY MATTERS MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TWENTY FIRST CENTURY LEGACY LIMITED MARLBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2024-03-02 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2023-03-23 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2022-03-11 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2021-03-13 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2021-02-16 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2019-09-10 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2018-09-14 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2017-08-31 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2016-09-08 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2015-09-11 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - PERFORMANCE CAPITAL INVESTMENTS LTD 2014-09-03 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PERFORMANCE CONSULTANTS (INTERNATIONAL) LTD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SWISS GLOBAL INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BALDER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MAYFAIR PARTNERS LP Active NO ACCOUNTS FILED None Supplied
THE CAPITAL ACTION PARTNERSHIP Active NO ACCOUNTS FILED None Supplied