C. Percy Limited

Company Name	C. Percy Limited
Directors	Kauser Ali and Sajjad Mohamed Raza Manji
Company Status	Active
Company Number	00925399
Category	Private Limited Company
Incorporation Date	2 January 1968(56 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Kauser Ali
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 November 2008(40 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Parmacist
Country of Residence	England
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Sajjad Mohamed Raza Manji
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2008(40 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Secretary Name	Mr Mohamed Fayyaz Haji
Nationality	British
Status	Current
Appointed	26 November 2008(40 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Secretary Name	Mrs Akila Manji
Status	Current
Appointed	01 November 2017(49 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB

Director Name	Mrs Laila Merali
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 26 November 2008)
Role	Shop Assistant
Correspondence Address	8 Highcliffe Close Wickford Essex SS11 8JZ

Director Name	Mr Mahomed Taki Pyarali Merali
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 26 November 2008)
Role	Pharmacist
Correspondence Address	8 Highcliffe Close Wickford Essex SS11 8JZ

Secretary Name	Mrs Laila Merali
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 26 November 2008)
Role	Company Director
Correspondence Address	8 Highcliffe Close Wickford Essex SS11 8JZ

Location

Registered Address	Millhouse 32-38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Hawkwell Pharmacy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,427
Cash	£17,580
Current Liabilities	£139,747

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

26 November 2008	Delivered on: 11 December 2008 Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 main road hockley essex; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 November 2008	Delivered on: 28 November 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property (including uncalled capital) which is or may be, from time to time, comprised in the property and undertaking of the company. Outstanding
26 November 2008	Delivered on: 28 November 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 212 main road hockley essex. Outstanding
23 August 1982	Delivered on: 3 September 1982 Satisfied on: 28 November 2008 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 212 main road hawkwell, essex. Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
15 November 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
14 February 2019	Secretary's details changed for Mrs Akila Manji on 1 July 2018 (1 page)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 January 2019	Satisfaction of charge 3 in full (1 page)
11 January 2019	Satisfaction of charge 2 in full (1 page)
12 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
30 October 2018	Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 30 October 2018 (1 page)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
8 February 2018	Secretary's details changed for Mrs Akila Manje on 1 January 2018 (1 page)
16 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
14 November 2017	Appointment of Mrs Akila Manje as a secretary on 1 November 2017 (3 pages)
14 November 2017	Appointment of Mrs Akila Manje as a secretary on 1 November 2017 (3 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
7 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 February 2014	Director's details changed for Sajjad Mohamed Raza Manji on 1 December 2013 (2 pages)
6 February 2014	Director's details changed for Sajjad Mohamed Raza Manji on 1 December 2013 (2 pages)
6 February 2014	Director's details changed for Kauser Ali on 1 December 2013 (2 pages)
6 February 2014	Secretary's details changed for Mr Mohamed Fayyaz Haji on 1 December 2013 (1 page)
6 February 2014	Secretary's details changed for Mr Mohamed Fayyaz Haji on 1 December 2013 (1 page)
6 February 2014	Director's details changed for Kauser Ali on 1 December 2013 (2 pages)
6 February 2014	Director's details changed for Kauser Ali on 1 December 2013 (2 pages)
6 February 2014	Director's details changed for Sajjad Mohamed Raza Manji on 1 December 2013 (2 pages)
6 February 2014	Secretary's details changed for Mr Mohamed Fayyaz Haji on 1 December 2013 (1 page)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 February 2010	Director's details changed for Sajjad Mohamed Raza Manji on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Kauser Ali on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Sajjad Mohamed Raza Manji on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Kauser Ali on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Kauser Ali on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Sajjad Mohamed Raza Manji on 1 October 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from 1279 london road leigh on sea southend essex SS9 2AD (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 1279 london road leigh on sea southend essex SS9 2AD (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 212 main road hawkwell hockley essex SS5 4EG (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 212 main road hawkwell hockley essex SS5 4EG (1 page)
21 December 2008	Director appointed sajjad mohamed raza manji (2 pages)
21 December 2008	Director appointed sajjad mohamed raza manji (2 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 December 2008	Appointment terminated director and secretary laila merali (1 page)
1 December 2008	Appointment terminated director mahomed merali (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 December 2008	Secretary appointed mohamed fayyaz haji (2 pages)
1 December 2008	Director appointed kauser ali (2 pages)
1 December 2008	Director appointed kauser ali (2 pages)
1 December 2008	Appointment terminated director and secretary laila merali (1 page)
1 December 2008	Secretary appointed mohamed fayyaz haji (2 pages)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 December 2008	Appointment terminated director mahomed merali (1 page)
28 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 February 2008	Location of register of members (1 page)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 February 2008	Location of register of members (1 page)
20 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 February 2007	Return made up to 31/01/07; full list of members (7 pages)
21 February 2007	Return made up to 31/01/07; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 March 2006	Return made up to 31/01/06; full list of members (7 pages)
9 March 2006	Return made up to 31/01/06; full list of members (7 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
28 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
11 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
11 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
14 February 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
5 March 2001	Return made up to 31/01/01; full list of members (6 pages)
5 March 2001	Return made up to 31/01/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
3 March 2000	Return made up to 31/01/00; full list of members (6 pages)
3 March 2000	Return made up to 31/01/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 30 April 1999 (7 pages)
17 December 1999	Full accounts made up to 30 April 1999 (7 pages)
16 April 1999	Return made up to 31/01/99; no change of members (4 pages)
16 April 1999	Return made up to 31/01/99; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
18 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
24 March 1998	Return made up to 31/01/98; no change of members (4 pages)
24 March 1998	Return made up to 31/01/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 30 April 1997 (7 pages)
14 January 1998	Full accounts made up to 30 April 1997 (7 pages)
4 April 1997	Return made up to 31/01/97; full list of members (6 pages)
4 April 1997	Return made up to 31/01/97; full list of members (6 pages)
13 December 1996	Full accounts made up to 30 April 1996 (7 pages)
13 December 1996	Full accounts made up to 30 April 1996 (7 pages)
20 March 1996	Return made up to 31/01/96; no change of members (4 pages)
20 March 1996	Return made up to 31/01/96; no change of members (4 pages)
28 December 1995	Full accounts made up to 30 April 1995 (8 pages)
28 December 1995	Full accounts made up to 30 April 1995 (8 pages)

C. Percy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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