| Company Name | PCA Management Consultants Limited |
|---|---|
| Director | Andrew Tucker |
| Company Status | Active |
| Company Number | 03296287 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1996(27 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Tucker |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(15 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Secretary Name | Christine Lynn Cox |
|---|---|
| Status | Current |
| Appointed | 12 September 2012(15 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Correspondence Address | 33 Margaret Street London W1G 0JD |
| Director Name | Ms Kathleen Jean Callan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Clarence Road St Albans Hertfordshire AL1 4NQ |
| Director Name | Mr Philip Gordon Callan |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Clarence Road St Albans Hertfordshire AL1 4NQ |
| Secretary Name | Mr Philip Gordon Callan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Clarence Road St Albans Hertfordshire AL1 4NQ |
| Director Name | Mr Gary Seabourne |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(6 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 08 August 2007) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Salisbury Road Flitwick Hertfordshire MK45 1UD |
| Director Name | Ms Stella Margaret Cheetham |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(6 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 08 August 2007) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Ramsbury Road St Albans Hertfordshire AL1 1SN |
| Secretary Name | Ms Stella Margaret Cheetham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(6 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 08 August 2007) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Ramsbury Road St Albans Hertfordshire AL1 1SN |
| Director Name | Mr Rupert Owen Sebag-Montefiore |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 15 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrights Farm St Marys Road Dinton Salisbury Wiltshire SP3 5HH |
| Secretary Name | Michaela Frances East |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 12 September 2012) |
| Role | Secretary |
| Correspondence Address | 19 Station Road Gomshall Surrey GU5 9LQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.savills.com |
|---|
Location
| Registered Address | 33 Margaret Street London W1G 0JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 2 weeks from now) |
Charges
| 21 February 2000 | Delivered on: 24 February 2000 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage or any offer of loan. Particulars: F/H property k/a 127 russell street luton bedfordshire all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 21 February 2000 | Delivered on: 24 February 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 127 russell street luton bedfordshire. Outstanding |
Filing History
| 18 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Satisfaction of charge 2 in full (4 pages) |
| 1 November 2023 | Satisfaction of charge 1 in full (4 pages) |
| 20 June 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
| 3 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
| 23 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 2 June 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
| 26 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2021 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 11 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 25 July 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 22 February 2016 | Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016 (1 page) |
| 29 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 4 June 2013 | Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Appointment of Mr Andrew Tucker as a director (2 pages) |
| 3 January 2013 | Appointment of Mr Andrew Tucker as a director (2 pages) |
| 3 January 2013 | Termination of appointment of Philip Callan as a director (1 page) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Termination of appointment of Philip Callan as a director (1 page) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 20 September 2012 | Termination of appointment of Michaela East as a secretary (1 page) |
| 20 September 2012 | Appointment of Christine Lynn Cox as a secretary (1 page) |
| 20 September 2012 | Appointment of Christine Lynn Cox as a secretary (1 page) |
| 20 September 2012 | Termination of appointment of Michaela East as a secretary (1 page) |
| 29 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 15 February 2011 | Director's details changed for Rupert Owen Sebag-Montefiore on 8 August 2007 (1 page) |
| 15 February 2011 | Director's details changed for Rupert Owen Sebag-Montefiore on 8 August 2007 (1 page) |
| 15 February 2011 | Director's details changed for Rupert Owen Sebag-Montefiore on 8 August 2007 (1 page) |
| 8 February 2011 | Resolutions
|
| 8 February 2011 | Resolutions
|
| 2 February 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 2 February 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 1 February 2011 | Director's details changed (1 page) |
| 1 February 2011 | Director's details changed (1 page) |
| 12 January 2011 | Resolutions
|
| 12 January 2011 | Statement of company's objects (2 pages) |
| 12 January 2011 | Statement of company's objects (2 pages) |
| 12 January 2011 | Resolutions
|
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 January 2010 | Director's details changed for Rupert Owen Sebag-Montefiore on 14 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Rupert Owen Sebag-Montefiore on 14 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Philip Gordon Callan on 14 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Philip Gordon Callan on 14 December 2009 (2 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 17 November 2008 | Resolutions
|
| 17 November 2008 | Resolutions
|
| 11 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Resolutions
|
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: lemsford house 14 parkway porters wood st albans hertfordshire AL3 6PA (1 page) |
| 31 August 2007 | New director appointed (4 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: lemsford house 14 parkway porters wood st albans hertfordshire AL3 6PA (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New director appointed (4 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Resolutions
|
| 31 August 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 13 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 13 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 13 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 11 April 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 11 April 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 October 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 27 October 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 64 lemsford road st albans hertfordshire AL1 3PT (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 64 lemsford road st albans hertfordshire AL1 3PT (1 page) |
| 27 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 27 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 9 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 7 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 11 February 2003 | Ad 31/08/02--------- £ si 10@1 (2 pages) |
| 11 February 2003 | Ad 31/08/02--------- £ si 10@1 (2 pages) |
| 26 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 26 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 20 February 2002 | Ad 01/09/01--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 20 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 20 February 2002 | Ad 01/09/01--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 20 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 20 February 2002 | Nc inc already adjusted 31/08/01 (1 page) |
| 20 February 2002 | Nc inc already adjusted 31/08/01 (1 page) |
| 20 February 2002 | Resolutions
|
| 20 February 2002 | Resolutions
|
| 16 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 16 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 30 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 3 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 3 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 24 February 2000 | Particulars of mortgage/charge (4 pages) |
| 24 February 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | Particulars of mortgage/charge (4 pages) |
| 24 February 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 8 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 8 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 17 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 3 August 1998 | Resolutions
|
| 3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 3 August 1998 | Resolutions
|
| 3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 7 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 30 October 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 30 October 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 3 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | Secretary resigned (1 page) |
| 24 December 1996 | Incorporation (16 pages) |
| 24 December 1996 | Incorporation (16 pages) |