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PCHD LIMITED

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

This company is commonly known as Pchd Limited. The company was founded 16 years ago and was given the registration number 06594711. The firm's registered office is in LONDON. You can find them at 14 Hanover Street, Hanover Square, London, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:PCHD LIMITED
Company Number:06594711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:14 Hanover Street, Hanover Square, London, W1S 1YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Q1, L'Adret Des Comtes, 78 Av. Des Butris, Marseille, France (Incl. Monaco), 13011

Secretary15 May 2008Active
2, RĂ©sidence Le Domaine Des Guilhem, 2 Rue Louise Michel, Le Cres, France, 34920

Director15 May 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary15 May 2008Active

People with Significant Control

Mr Marcel Jean Vincent Ufarte
Notified on:01 May 2017
Status:Active
Date of birth:May 1972
Nationality:French
Country of residence:England
Address:14, Hanover Square , Hanover Street, London, England, W1S 1YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-04-16Gazette

Gazette filings brought up to date.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-12Gazette

Gazette notice compulsory.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Change person director company with change date.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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