| Company Name | P.F.C. International Services Limited |
|---|---|
| Directors | Francesco Carenza and Vincenzo Borelli |
| Company Status | Active |
| Company Number | 03370765 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1997(26 years, 11 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 Francesco Carenza |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Osten Mews London SW7 4HW |
| Director Name | Mr Vincenzo Borelli |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 November 2018(21 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 1998(1 year, 6 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Correspondence Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
| Director Name | Mr Pietro Carenza |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Murjan 4, Apt. 1702 392 / Al Marsa, Jumeirah Beach Dubai Marina, PO Box 73387 Dubai United Arab Emirates |
| Director Name | Mr Andrea Scialanga |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | . Via Ferruccio Pelli N. 13 6900 Lugano Switzerland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | pfc-asia.com |
|---|
Location
| Registered Address | 19 The Circle Queen Elizabeth Street London SE1 2JE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 8k at £1 | Francesco Carenza 40.00% Ordinary |
|---|---|
| 8k at £1 | Pieffeci Professional Consulting Sa 40.00% Ordinary |
| 4k at £1 | Harley Brooks & Associates LTD 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,976 |
| Cash | £26,049 |
| Current Liabilities | £65,170 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 4 weeks from now) |
Charges
| 1 August 2013 | Delivered on: 16 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 16 June 1998 | Delivered on: 18 June 1998 Persons entitled: Beasticorp Limited Classification: Rent deposit deed Secured details: The company's interest in the deposit sum (including any interest thereon) as continuing security for the performance of its obligations in the lease and in the deed. Particulars: Deposit of £8,000 with any interest thereon. Outstanding |
Filing History
| 13 December 2023 | Secretary's details changed for P & T Secretaries Limited on 11 September 2023 (1 page) |
|---|---|
| 13 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
| 11 September 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023 (1 page) |
| 4 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with updates (4 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 5 April 2022 | Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 5 April 2022 (1 page) |
| 21 December 2021 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
| 3 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 June 2020 | Director's details changed for Mr. Vincenzo Borelli on 13 October 2019 (2 pages) |
| 12 December 2019 | Change of details for Mr. Francesco Carenza as a person with significant control on 10 December 2019 (2 pages) |
| 12 December 2019 | Notification of Vincenzo Borelli as a person with significant control on 10 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 27 November 2019 | Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 27 November 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 December 2018 | Cessation of Pietro Carenza as a person with significant control on 14 November 2018 (1 page) |
| 18 December 2018 | Change of details for Mr. Francesco Carenza as a person with significant control on 14 November 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 7 November 2018 | Termination of appointment of Pietro Carenza as a director on 7 November 2018 (1 page) |
| 7 November 2018 | Appointment of Vincenzo Borelli as a director on 7 November 2018 (2 pages) |
| 7 November 2018 | Termination of appointment of Andrea Scialanga as a director on 7 November 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 August 2018 | Satisfaction of charge 033707650002 in full (1 page) |
| 17 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 May 2016 | Director's details changed for Mr. Pietro Carenza on 2 July 2015 (2 pages) |
| 26 May 2016 | Director's details changed for Mr. Pietro Carenza on 2 July 2015 (2 pages) |
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 15 February 2016 | Director's details changed for Mr. Andrea Scialanga on 1 May 2014 (2 pages) |
| 15 February 2016 | Director's details changed for Mr. Andrea Scialanga on 1 May 2014 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 May 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 27 May 2015 | Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page) |
| 27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 4 March 2015 | Director's details changed for Mr. Pietro Carenza on 19 April 2013 (2 pages) |
| 4 March 2015 | Director's details changed for Mr. Pietro Carenza on 19 April 2013 (2 pages) |
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 August 2013 | Registration of charge 033707650002 (19 pages) |
| 16 August 2013 | Registration of charge 033707650002 (19 pages) |
| 17 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 17 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (7 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (7 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 21 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 27 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 18 February 2009 | Director's change of particulars / andrea scialanga / 13/02/2009 (1 page) |
| 18 February 2009 | Director's change of particulars / andrea scialanga / 13/02/2009 (1 page) |
| 23 December 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 23 December 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Amended accounts made up to 31 December 2006 (5 pages) |
| 27 October 2008 | Amended accounts made up to 31 December 2006 (5 pages) |
| 6 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 23 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 15 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 17 May 2005 | Return made up to 14/05/05; full list of members
|
| 17 May 2005 | Return made up to 14/05/05; full list of members
|
| 2 February 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 30 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 20 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 24 May 2002 | Return made up to 14/05/02; full list of members
|
| 24 May 2002 | Return made up to 14/05/02; full list of members
|
| 2 February 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 11 October 2001 | Resolutions
|
| 11 October 2001 | Resolutions
|
| 6 June 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 6 June 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 5 April 2001 | Director's particulars changed (1 page) |
| 5 April 2001 | Director's particulars changed (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 14 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 14 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page) |
| 15 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 25 May 1999 | Return made up to 14/05/99; no change of members (6 pages) |
| 25 May 1999 | Return made up to 14/05/99; no change of members (6 pages) |
| 24 May 1999 | Director's particulars changed (1 page) |
| 24 May 1999 | Director's particulars changed (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 August 1998 | Auditor's resignation (1 page) |
| 28 August 1998 | Auditor's resignation (1 page) |
| 5 August 1998 | Auditor's resignation (1 page) |
| 5 August 1998 | Auditor's resignation (1 page) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 4TH floor, dudley house 169 piccadilly london W1V 9DD (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 4TH floor, dudley house 169 piccadilly london W1V 9DD (1 page) |
| 22 May 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Ad 14/05/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Ad 14/05/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 14 May 1997 | Incorporation (16 pages) |
| 14 May 1997 | Incorporation (16 pages) |