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PENGILLY COX FINANCIAL ASSOCIATES LTD

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

This company is commonly known as Pengilly Cox Financial Associates Ltd. The company was founded 10 years ago and was given the registration number 08878765. The firm's registered office is in BIDEFORD. You can find them at 69 High Street, , Bideford, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENGILLY COX FINANCIAL ASSOCIATES LTD
Company Number:08878765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 High Street, Bideford, Devon, EX39 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, St. James Street, Taunton, England, TA1 1JR

Director05 October 2022Active
40, St. James Street, Taunton, England, TA1 1JR

Director05 October 2022Active
40, St. James Street, Taunton, England, TA1 1JR

Director05 October 2022Active
40, St. James Street, Taunton, England, TA1 1JR

Director05 October 2022Active
69, High Street, Bideford, United Kingdom, EX39 2AT

Director06 February 2014Active
69, High Street, Bideford, United Kingdom, EX39 2AT

Director06 February 2014Active

People with Significant Control

Cooper Associates Wealth Management Limited
Notified on:05 October 2022
Status:Active
Country of residence:England
Address:40, St. James Street, Taunton, England, TA1 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Beverley Pengilly
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Lower Meadows, Hartland, Bideford, England, EX39 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Marc Cox
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Anchor Stone, Watcombe Heights Road, Torquay, England, TQ1 4SG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-21Dissolution

Dissolution application strike off company.

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2023-05-17Gazette

Gazette filings brought up to date.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-10-14Address

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

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Capital

Capital allotment shares.

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2021-08-09Capital

Capital allotment shares.

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2021-08-09Capital

Capital allotment shares.

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2021-08-09Capital

Capital allotment shares.

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2021-05-04Incorporation

Memorandum articles.

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2021-05-04Resolution

Resolution.

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