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PCA MANAGEMENT CONSULTANTS LIMITED

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

This company is commonly known as Pca Management Consultants Limited. The company was founded 27 years ago and was given the registration number 03296287. The firm's registered office is in LONDON. You can find them at 33 Margaret Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PCA MANAGEMENT CONSULTANTS LIMITED
Company Number:03296287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Margaret Street, London, W1G 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Margaret Street, London, United Kingdom, W1G 0JD

Secretary12 September 2012Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Director23 March 2012Active
104 Clarence Road, St Albans, AL1 4NQ

Secretary24 December 1996Active
21 Ramsbury Road, St Albans, AL1 1SN

Secretary14 July 2003Active
19 Station Road, Gomshall, GU5 9LQ

Secretary08 August 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 1996Active
104 Clarence Road, St Albans, AL1 4NQ

Director24 December 1996Active
104 Clarence Road, St Albans, AL1 4NQ

Director24 December 1996Active
21 Ramsbury Road, St Albans, AL1 1SN

Director14 July 2003Active
56 Salisbury Road, Flitwick, MK45 1UD

Director14 July 2003Active
Wrights Farm, St Marys Road, Dinton, Salisbury, SP3 5HH

Director08 August 2007Active

People with Significant Control

Savills Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Margaret Street, London, England, W1G 0JD
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-05-19Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-02-22Officers

Termination director company with name termination date.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption full.

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