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Pcp Solutions Ltd, CW6 0RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PCP SOLUTIONS LTD

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

This company is commonly known as Pcp Solutions Ltd. The company was founded 11 years ago and was given the registration number 08207988. The firm's registered office is in TARPORLEY. You can find them at 1 Egerton House Chester Road, Kelsall, Tarporley, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PCP SOLUTIONS LTD
Company Number:08207988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2012
End of financial year:15 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Egerton House Chester Road, Kelsall, Tarporley, Cheshire, CW6 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Egerton House, Chester Road, Kelsall, Tarporley, England, CW6 0RR

Secretary10 September 2012Active
1 Egerton House, Chester Road, Kelsall, Tarporley, England, CW6 0RR

Director10 September 2012Active

People with Significant Control

Mrs Cristina Latorre Diez
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Spanish
Address:1 Egerton House, Chester Road, Tarporley, CW6 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Peter John Stanley
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:1 Egerton House, Chester Road, Tarporley, CW6 0RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (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
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-15Dissolution

Dissolution application strike off company.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-07-20Accounts

Change account reference date company previous shortened.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-11-13Officers

Change person director company with change date.

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2014-11-13Officers

Change person secretary company with change date.

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2014-11-13Address

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

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Address

Change registered office address company with date old address.

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