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PCF CREDIT LIMITED

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

This company is commonly known as Pcf Credit Limited. The company was founded 40 years ago and was given the registration number 01775045. The firm's registered office is in LONDON. You can find them at Pinners Hall, 105-108 Old Broad Street, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:PCF CREDIT LIMITED
Company Number:01775045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Secretary01 October 2023Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Director30 September 2021Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Secretary01 April 2022Active
25 Purley Bury Avenue, Purley, CR8 1JF

Secretary-Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Secretary28 May 1993Active
70, Great Bridgewater Street, Manchester, England, M1 5ES

Corporate Secretary31 March 2021Active
Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER

Director03 August 2015Active
26 Earls Road, Tunbridge Wells, TN4 8EA

Director-Active
25 Purley Bury Avenue, Purley, CR8 1JF

Director-Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director01 November 2008Active
2522 234th Street, Torrance California Ca 90505, America,

Director-Active
Two Oaks, Eversley Road, Yateley, GU46 7RH

Director26 October 2000Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director10 February 1994Active
10482 Broadview Place, Santa Ana, Orange California, FOREIGN

Director01 July 1994Active
Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

Director28 May 1993Active
Ascotts, Felbridge, RH19 2PS

Director-Active
Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QS

Director29 March 2021Active
32025 Sea Ridge Circle, Rancho Palo Verdes California Ca90274, America,

Director-Active
19 Edward Road, Hampton Hill, TW12 1LH

Director-Active

People with Significant Control

Pcf Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pinners Hall, 105-108 Old Broad Street, London, England, EC2N 1ER
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Capital

Second filing capital allotment shares.

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2024-02-19Officers

Termination director company with name termination date.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-02Capital

Capital allotment shares.

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2023-10-03Officers

Appoint person secretary company with name date.

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2023-10-03Officers

Termination secretary company with name termination date.

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2023-09-14Accounts

Change account reference date company current extended.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-06-05Accounts

Accounts with accounts type full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-27Officers

Change person director company with change date.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-04-14Officers

Appoint person secretary company with name date.

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2022-04-14Officers

Termination secretary company with name termination date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-26Other

Legacy.

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2022-01-24Accounts

Legacy.

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2022-01-21Auditors

Auditors resignation company.

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2022-01-14Other

Legacy.

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2021-12-03Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-10-13Officers

Appoint person director company with name date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-03-31Officers

Appoint corporate secretary company with name date.

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