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PCHL LTD

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

This company is commonly known as Pchl Ltd. The company was founded 29 years ago and was given the registration number 03010357. The firm's registered office is in READING. You can find them at 4 Reading Road, Pangbourne, Reading, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PCHL LTD
Company Number:03010357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Reading Road, Pangbourne, Reading, England, RG8 7LY

Director26 May 2009Active
4 Reading Road, Pangbourne, Reading, RG8 7LY

Director22 August 2016Active
Orchard Cottage, Ascot Road, Touchen End, SL6 3LD

Secretary21 December 1997Active
Derwent House, 35 South Park Road, London, SW19 8RR

Corporate Secretary16 January 1995Active
4, Reading Road, Pangbourne, Reading, England, RG8 7LY

Director21 December 1997Active
9 Waltham Road, Twyford, Reading, RG10 9EA

Director21 December 1997Active
6 South Park Mews, Fulham, London, SW6 3AY

Director23 January 1995Active
32 Belmont Rise, Cheam, Sutton, SM2 6EQ

Director16 January 1995Active
14 Crooms Hill, Greenwich, London, SE10 8ER

Director23 January 1995Active

People with Significant Control

Alyson Lesley Dunn
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:4, Reading Road, Reading, England, RG8 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-04Capital

Capital alter shares subdivision.

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2016-12-01Resolution

Resolution.

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2016-12-01Resolution

Resolution.

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2016-11-30Capital

Capital name of class of shares.

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2016-11-10Capital

Capital allotment shares.

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2016-11-10Capital

Capital allotment shares.

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2016-08-22Officers

Appoint person director company with name date.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Termination director company with name termination date.

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