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PCA ACQUISITIONS (UK) LIMITED

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

This company is commonly known as Pca Acquisitions (uk) Limited. The company was founded 19 years ago and was given the registration number 05284360. The firm's registered office is in MANCHESTER. You can find them at 9th Floor, 5 Exchange Quay, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PCA ACQUISITIONS (UK) LIMITED
Company Number:05284360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9th Floor, 5 Exchange Quay, Manchester, M5 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th, Floor, 5 Exchange Quay, Salford, United Kingdom, M5 3EF

Director11 November 2004Active
9th, Floor, 5 Exchange Quay, Salford, United Kingdom, M5 3EF

Director11 November 2004Active
9th, Floor, 5 Exchange Quay, Salford, United Kingdom, M5 3EF

Director11 November 2004Active
141 Bower Street, Bedford, MK40 3RA

Secretary11 November 2004Active
9th Floor, 5 Exchange Quay, Manchester, M5 3EF

Secretary13 September 2017Active
30, Old Burlington Street, London, United Kingdom, W1S 3NL

Corporate Secretary11 November 2004Active
8 Pinemartin, Gladstone Park, London, NW2 6YY

Director11 November 2004Active

People with Significant Control

Mr Nicholas John Cherry
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:9th Floor, 5 Exchange Quay, Manchester, M5 3EF
Nature of control:
  • Significant influence or control
Phillips & Cohen Associates International Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 5, Exchange Quay, Salford, England, M5 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type small.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Termination secretary company with name termination date.

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2022-06-07Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type small.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type small.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type small.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-09-13Officers

Appoint person secretary company with name date.

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2017-05-22Accounts

Accounts with accounts type small.

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2017-02-09Miscellaneous

Legacy.

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2017-02-09Document replacement

Second filing of annual return with made up date.

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2017-02-09Document replacement

Second filing of annual return with made up date.

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2016-12-01Return

Legacy.

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2016-06-03Accounts

Accounts with accounts type small.

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2016-02-03Auditors

Auditors resignation company.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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