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P C M FRANCHISE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P C M Franchise Services Limited. The company was founded 30 years ago and was given the registration number 02918439. The firm's registered office is in HUNTINGDON. You can find them at 32a East Street, St. Ives, Huntingdon, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:P C M FRANCHISE SERVICES LIMITED
Company Number:02918439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:32a East Street, St. Ives, Huntingdon, Cambridgeshire, PE27 5PUD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Calside Drive, Dumfries, United Kingdom, DG1 4YG

Secretary20 August 1996Active
9, Calside Drive, Dumfries, United Kingdom, DG1 4YG

Director13 April 1994Active
136, Bedford Road, Barton-Le-Clay, Bedford, England, MK45 4LR

Director20 August 1996Active
The Laburnums Bluntisham Road, Needingworth St Ives, Huntingdon, PE27 4TA

Director01 June 1994Active
Redhills Farmhouse, Harlington Road, Toddington, LU5 6HF

Secretary13 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 1994Active
Redhills Farmhouse, Harlington Road, Toddington, LU5 6HF

Director14 April 1995Active
58 Westbury Road, Northwood, HA6 3BY

Director13 April 1994Active

People with Significant Control

Mr Morton Coles
Notified on:01 May 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:Enterprise House, Bluntisham Road, St. Ives, England, PE27 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Philip Reynolds
Notified on:01 May 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Enterprise House, Bluntisham Road, St. Ives, England, PE27 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Farrow
Notified on:01 May 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:136, Bedford Road, Bedford, England, MK45 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-08-10Officers

Change person director company with change date.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person secretary company with change date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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