Performance Refinishing Limited. Head office in Towcester. Check Director.

Performance Refinishing Limited, Towcester

Performance Refinishing Limited is a private limited company. Formerly, it was named Cgm Limited (changed on 2021-12-15). Located at Green Farm, Lois Weedon, Towcester NN12 8PL, the above-mentioned 15 years old enterprise was incorporated on 2009-02-05 and is officially classified as "maintenance and repair of motor vehicles" (SIC code: 45200).
2 directors can be found in this firm: Robert E. (appointed on 16 May 2014), David E. (appointed on 05 February 2009).

About
Name: Performance Refinishing Limited
Number: 06810636
Incorporation date: 2009-02-05
End of financial year: 30 April


Address:	Green Farm Lois Weedon Towcester NN12 8PL
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Robert E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David E.

6 April 2016 - 28 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	58,669	124,072	174,736	199,959	210,102	129,672	154,802	233,900	365,659
Total Assets Less Current Liabilities	100	45,377	100,474	162,025	172,542	188,114	196,185	180,216	263,271	329,771
Number Shares Allotted	-	101	101	-	-	-	-	-	-	-
Shareholder Funds	100	39,111	90,055	-	-	-	-	-	-	-
Tangible Fixed Assets	-	50,562	67,864	-	-	-	-	-	-	-

The date for Performance Refinishing Limited confirmation statement filing is 2024-02-19. The previous confirmation statement was sent on 2023-02-05. The deadline for the next statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Robert E. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 5, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 5, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (10 pages)
CERTNM	Company name changed cgm LIMITEDcertificate issued on 15/12/21 filed on: 15th, December 2021 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 15th, December 2021 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with updates February 5, 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 10th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 5, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 21st, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 5, 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 10th, December 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, December 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on June 28, 2018 filed on: 10th, December 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, December 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, December 2018 \| resolution	Free Download (30 pages)
PSC07	Cessation of a person with significant control June 28, 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control June 28, 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2017 filed on: 26th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 5, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
CH01	On February 7, 2018 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 7, 2018 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 10th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 5, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 25th, November 2014 \| accounts	Free Download (3 pages)
CH01	On May 16, 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 3, 2014 filed on: 3rd, June 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2014 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 24th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 23rd, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/2010 to 30/04/2010 filed on: 6th, February 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2009 \| incorporation	Free Download (20 pages)

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