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ALCON PERFORMANCE ENGINEERING GROUP LIMITED

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ALCON PERFORMANCE ENGINEERING GROUP LIMITED

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Key Data

Status

Active

Company No.

08402387

Incorporation date

14/02/2013

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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Latest events (Record since 14/02/2013)
dot icon02/12/2025
Group of companies' accounts made up to 2024-09-30
View PDF (54 pages)
dot icon29/09/2025
Current accounting period shortened from 2024-09-29 to 2024-09-28
View PDF (1 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-26 with no updates
View PDF (3 pages)
dot icon04/01/2025
Group of companies' accounts made up to 2023-09-30
View PDF (51 pages)
dot icon30/09/2024
Current accounting period shortened from 2023-09-30 to 2023-09-29
View PDF (1 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-26 with no updates
View PDF (3 pages)
dot icon04/10/2023
Memorandum and Articles of Association
View PDF (29 pages)
dot icon04/10/2023
Resolutions
View PDF (4 pages)
dot icon22/09/2023
Confirmation statement made on 2023-08-26 with no updates
View PDF (3 pages)
dot icon03/07/2023
Group of companies' accounts made up to 2022-09-30
View PDF (51 pages)
dot icon19/01/2023
Director's details changed for Dr Andrew Charles Smith on 2023-01-19
View PDF (2 pages)
dot icon17/01/2023
Certificate of change of name
View PDF (3 pages)
dot icon24/10/2022
Group of companies' accounts made up to 2021-09-30
View PDF (41 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-26 with updates
View PDF (4 pages)
dot icon14/03/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon10/07/2021
Group of companies' accounts made up to 2020-09-30
View PDF (42 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon01/02/2021
Previous accounting period shortened from 2020-10-06 to 2020-09-30
View PDF (1 pages)
dot icon27/01/2021
Group of companies' accounts made up to 2019-09-30
View PDF (40 pages)
dot icon23/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2020
Previous accounting period extended from 2019-09-29 to 2019-10-06
View PDF (1 pages)
dot icon17/03/2020
Director's details changed for Robert Charles Warren on 2020-02-04
View PDF (2 pages)
dot icon17/03/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon17/03/2020
Director's details changed for Mr Jonathan Home Edwards on 2020-02-04
View PDF (2 pages)
dot icon07/10/2019
Group of companies' accounts made up to 2018-09-30
View PDF (39 pages)
dot icon28/06/2019
Previous accounting period shortened from 2018-09-30 to 2018-09-29
View PDF (1 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with updates
View PDF (5 pages)
dot icon16/10/2018
Group of companies' accounts made up to 2017-09-30
View PDF (39 pages)
dot icon27/09/2018
Director's details changed for Jonathan Home Edwards on 2018-08-01
View PDF (2 pages)
dot icon19/03/2018
Confirmation statement made on 2018-02-14 with updates
View PDF (5 pages)
dot icon29/06/2017
Group of companies' accounts made up to 2016-09-30
View PDF (33 pages)
dot icon17/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/05/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (6 pages)
dot icon09/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (11 pages)
dot icon12/02/2016
Group of companies' accounts made up to 2015-09-30
View PDF (27 pages)
dot icon01/12/2015
Termination of appointment of Phillip John Smith as a director on 2015-10-29
View PDF (1 pages)
dot icon12/11/2015
Director's details changed for Robert Charles Warren on 2015-10-31
View PDF (2 pages)
dot icon30/05/2015
Group of companies' accounts made up to 2014-09-30
View PDF (26 pages)
dot icon13/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (12 pages)
dot icon23/10/2014
Full accounts made up to 2013-09-30
View PDF (25 pages)
dot icon17/07/2014
Previous accounting period shortened from 2014-02-28 to 2013-09-30
View PDF (1 pages)
dot icon17/06/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (13 pages)
dot icon15/05/2014
Termination of appointment of Richard Cooke as a director
View PDF (1 pages)
dot icon31/05/2013
Registration of charge 084023870001
View PDF (27 pages)
dot icon29/05/2013
Termination of appointment of Michael Kitto as a director
View PDF (1 pages)
dot icon12/04/2013
Appointment of Mr Richard Martin Cooke as a director
View PDF (3 pages)
dot icon12/04/2013
Appointment of Mr Paul Francis Jackson as a director
View PDF (3 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-03-08
View PDF (4 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-03-08
View PDF (4 pages)
dot icon28/03/2013
Resolutions
View PDF (30 pages)
dot icon28/03/2013
Appointment of Phillip John Stubbs as a director
View PDF (4 pages)
dot icon28/03/2013
Appointment of Phillip John Smith as a director
View PDF (3 pages)
dot icon28/03/2013
Appointment of Jonathan Home Edwards as a director
View PDF (3 pages)
dot icon28/03/2013
Appointment of Dr Andrew Charles Smith as a director
View PDF (3 pages)
dot icon28/03/2013
Appointment of Alistair Iain Fergusson as a director
View PDF (3 pages)
dot icon28/03/2013
Appointment of Robert Charles Warren as a director
View PDF (3 pages)
dot icon28/03/2013
Appointment of Mr Alistair John Mackinnon as a director
View PDF (3 pages)
dot icon18/03/2013
Certificate of change of name
View PDF (2 pages)
dot icon18/03/2013
Change of name notice
View PDF (2 pages)
dot icon07/03/2013
Appointment of Michael Kitto as a director
View PDF (2 pages)
dot icon07/03/2013
Termination of appointment of Jeremy Rogers as a director
View PDF (1 pages)
dot icon14/02/2013
Incorporation
View PDF (7 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.35M
-
0.00
-
-
2022
0
1.35M
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fergusson, Alistair Iain
Director
08/03/2013 - Present
8
Warren, Robert Charles
Director
08/03/2013 - Present
-
Stubbs, Phillip John
Director
08/03/2013 - Present
-
Smith, Andrew Charles, Dr
Director
08/03/2013 - Present
5
Kitto, Michael
Director
07/03/2013 - 08/03/2013
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALCON PERFORMANCE ENGINEERING GROUP LIMITED

ALCON PERFORMANCE ENGINEERING GROUP LIMITED is an(a) Active company incorporated on 14/02/2013 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCON PERFORMANCE ENGINEERING GROUP LIMITED?

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ALCON PERFORMANCE ENGINEERING GROUP LIMITED is currently Active. It was registered on 14/02/2013 .

Where is ALCON PERFORMANCE ENGINEERING GROUP LIMITED located?

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ALCON PERFORMANCE ENGINEERING GROUP LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does ALCON PERFORMANCE ENGINEERING GROUP LIMITED do?

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ALCON PERFORMANCE ENGINEERING GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALCON PERFORMANCE ENGINEERING GROUP LIMITED?

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The latest filing was on 02/12/2025: Group of companies' accounts made up to 2024-09-30.