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PCP 27 LIMITED

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

This company is commonly known as Pcp 27 Limited. The company was founded 16 years ago and was given the registration number 06287074. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PCP 27 LIMITED
Company Number:06287074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43310 - Plastering
  • 43341 - Painting

Office Address & Contact

Registered Address:20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Muswell Hill Broadway, London, N10 1BT

Secretary20 June 2007Active
Twights Farm, Baxters Green, Wickhambrook, United Kingdom, CB8 8UY

Director20 June 2007Active
Arbour House, Abbots Terrace, London, United Kingdom, N8 9DU

Director20 June 2007Active
500 Muswell Hill, Broadway, London, England, N10 1BT

Director20 June 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary20 June 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director20 June 2007Active

People with Significant Control

Mr Shane Charles Stewart Perkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:500 Muswell Hill, Broadway, London, England, N10 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Officers

Change person director company with change date.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2022-02-02Resolution

Resolution.

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2022-02-02Incorporation

Memorandum articles.

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2022-02-01Capital

Capital allotment shares.

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2022-01-26Capital

Capital allotment shares.

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2022-01-26Capital

Capital allotment shares.

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2022-01-26Capital

Capital allotment shares.

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2022-01-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-15Officers

Change person director company with change date.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts amended with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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