PERFORMANCE RESEARCH CENTRE LIMITED

Company 05176643 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 6 October 2026; Companies House records the change once the office-holders file with it.

Company age
22 years

Company overview

Incorporation date
12 July 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 6 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PERFORMANCE RESEARCH CENTRE LIMITED is a private limited company incorporated on 12 July 2004, with its registered office in Hampton. Companies House lists its business as market research and public opinion polling. Its most recent accounts were made up to 30 June 2025.

On 6 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 6 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 9 April 2026. It has 1 outstanding charge, held by 1 private individual. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

143 Station Road, Hampton, Middlesex, TW12 2AL, England

Industry classification (SIC codes)

73200

Officers & directors (5)

LAVEN, Margaret Rosamond

Director

Appointed: 15 October 2004

Active

LAVEN, Richard Austen

Director

Appointed: 12 July 2004

Active

ARNOLD, William John Felix

Secretary

Appointed: 12 July 2004 • Resigned: 26 April 2015

ARNOLD, Ruth Carolyn

Director

Appointed: 15 October 2004 • Resigned: 26 August 2016

ARNOLD, William John Felix

Director

Appointed: 15 October 2004 • Resigned: 26 April 2015

Recent filing history (68)

22 July 2026

Confirmation statement made on 12 July 2026 with no updates

Confirmation statement • Form CS01

9 April 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

14 July 2025

Confirmation statement made on 12 July 2025 with updates

Confirmation statement • Form CS01

23 April 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

31 July 2024

Confirmation statement made on 12 July 2024 with updates

Confirmation statement • Form CS01

18 March 2024

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

17 July 2023

Confirmation statement made on 12 July 2023 with updates

Confirmation statement • Form CS01

17 April 2023

Total exemption full accounts made up to 30 June 2022

Accounts • Form AA

13 July 2022

Confirmation statement made on 12 July 2022 with updates

Confirmation statement • Form CS01

31 January 2022

Total exemption full accounts made up to 30 June 2021

Accounts • Form AA

23 October 2021

Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021

Address • Form AD01

15 July 2021

Confirmation statement made on 12 July 2021 with updates

Confirmation statement • Form CS01

25 June 2021

Total exemption full accounts made up to 30 June 2020

Accounts • Form AA

13 July 2020

Confirmation statement made on 12 July 2020 with updates

Confirmation statement • Form CS01

10 March 2020

Total exemption full accounts made up to 30 June 2019

Accounts • Form AA

Persons with significant control (2)

Mr Richard Laven

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Margaret Rosamond Laven

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

Lease

Cheol Joo Kim and Mrs Nan Suk Choi

Created: 24 July 2006 • Delivered: 27 July 2006

Outstanding

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 26 July 2027

Additional information

Has charges No
Super secure PSCs No