PP

PRECISION PARTNERS LIMITED

Active

Company number 03864213

Isleworth, England · Incorporated 25 October 1999

138 Clock Tower Road, Isleworth, TW7 6DT, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CGW LIMITED · 25 October 1999 – 6 April 2000

Previous registered addresses

Clock Tower Road Clock Tower Road Isleworth Middlesex TW7 6DT England · until 14 May 2019

9 Bonhill Street London EC2A 4DJ · until 18 January 2016

Prince Consort House Albert Embankment London SE1 7TJ · until 14 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SLAVKOVA, Adelina
Director
8 February 2017
VJ
VAN JAARSVELD, Mariaan
Director
1 May 2011
VJ
VAN JAARSVELD, Jan Karel
Director
28 January 2005
CM
COX, Michael Neill
Secretary · Resigned
28 January 2005
WI
WATSON, Ian Robert
Secretary · Resigned
24 December 2002
CM
COX, Michael Neill
Secretary · Resigned
25 October 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
25 October 1999
CM
COX, Michael Neill
Director · Resigned
25 October 1999
GM
GANDINI, Marco
Director · Resigned
25 October 1999
WI
WATSON, Ian Robert
Director · Resigned
25 October 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
25 October 1999

Persons with significant control

PS
Mr Jan Karel Van Jaarsveld
Born April 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2016
PS
Ms Mariaan Van Jaarsveld
Born April 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Address
27 November 2003 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
4 November 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Group
Accounts
30 August 2001 View
Legacy
Annual Return
4 January 2001 View
Certificate Change Of Name Company
Change Of Name
5 April 2000 View
Legacy
Address
5 April 2000 View
Legacy
Accounts
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Address
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Incorporation Company
Incorporation
25 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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