London
EC1A 2BN
Director Name | John Cameron Ford |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(1 week, 3 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 08 April 2002) |
Role | Company Director |
Correspondence Address | 21 Carvers Court Woolmer Green Hertfordshire SG3 6LU |
Director Name | Donald Murray McCrae |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Church Road Hauxton Cambridge Cambridgeshire CB2 5HS |
Director Name | Mark Abbott |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(1 week, 3 days after company formation) |
Appointment Duration | 15 years, 6 months (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Dufferin Street London EC1Y 8PD |
Director Name | Maxine Abbott |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(1 week, 3 days after company formation) |
Appointment Duration | 20 years, 2 months (resigned 03 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
Secretary Name | Maxine Abbott |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(1 week, 3 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 26 April 2002) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | Riverside Church Lane Hemingford Abbotts Cambridgeshire PE28 9AL |
Secretary Name | Mr Jeffrey James Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2005) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 40 Church Street Thriplow Royston Hertfordshire SG8 7RE |
Secretary Name | Stephen Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(3 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 February 2011) |
Role | Accountant |
Correspondence Address | 9 Bakers Close Comberton Cambridgeshire CB23 7DJ |
Director Name | Ms Judith Lynne Blair |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Northern Irish |
Status | Resigned |
Appointed | 22 November 2005(4 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 07 April 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 35 Heddon Street London W1B 4BP |
Director Name | Stephen Andrew Brown |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 August 2012) |
Role | Corporate Financier |
Country of Residence | United Kingdom |
Correspondence Address | 2 Francis Court 23 Creffield Road London W5 3RR |
Secretary Name | Mr Mark Abbott |
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Status | Resigned |
Appointed | 24 July 2014(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2017) |
Role | Company Director |
Correspondence Address | 14 Dufferin Street London EC1Y 8PD |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2001(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2001(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | TJG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2001(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Website | pcrweb.co.uk |
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Email address | [email protected] |
Telephone | 0845 8804300 |
Telephone region | Unknown |
Registered Address | International House 64 Nile Street London N1 7SR |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
309.9k at £0.1 | Mark Abbott 43.67% Ordinary |
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309.9k at £0.1 | Maxine Abbott 43.67% Ordinary |
79.8k at £0.1 | Jane Abbott 11.25% Ordinary |
10k at £0.1 | Stanley Wolf 1.41% Ordinary |
Year | 2014 |
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Net Worth | £466,380 |
Cash | £3,188 |
Current Liabilities | £616,151 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (6 months ago) |
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Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
28 June 2021 | Delivered on: 28 June 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding |
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29 November 2013 | Delivered on: 29 November 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
3 November 2009 | Delivered on: 12 November 2009 Satisfied on: 24 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
10 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
21 July 2023 | Memorandum and Articles of Association (27 pages) |
21 July 2023 | Resolutions
|
19 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 64 Nile Street London N1 7SR on 19 July 2023 (1 page) |
17 July 2023 | Statement of company's objects (2 pages) |
22 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
13 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
17 February 2022 | Termination of appointment of Maxine Abbott as a director on 3 February 2022 (1 page) |
17 February 2022 | Cessation of Maxine Abbott as a person with significant control on 3 February 2022 (1 page) |
15 February 2022 | Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to International House 24 Holborn Viaduct London EC1A 2BN on 15 February 2022 (1 page) |
7 December 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
7 December 2021 | Change of details for Ms Maxine Abbott as a person with significant control on 13 April 2021 (2 pages) |
28 June 2021 | Registration of charge 043168920003, created on 28 June 2021 (29 pages) |
19 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
15 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
8 January 2020 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
5 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
31 December 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
3 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
5 January 2018 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
5 January 2018 | Notification of Jane Abbott as a person with significant control on 3 January 2017 (2 pages) |
5 January 2018 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
5 January 2018 | Notification of Jane Abbott as a person with significant control on 3 January 2017 (2 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
12 July 2017 | Termination of appointment of Mark Abbott as a secretary on 31 May 2017 (1 page) |
12 July 2017 | Termination of appointment of Mark Abbott as a director on 31 May 2017 (1 page) |
12 July 2017 | Termination of appointment of Mark Abbott as a secretary on 31 May 2017 (1 page) |
12 July 2017 | Cessation of Mark Abbott as a person with significant control on 31 May 2017 (1 page) |
12 July 2017 | Termination of appointment of Mark Abbott as a director on 31 May 2017 (1 page) |
12 July 2017 | Cessation of Mark Abbott as a person with significant control on 31 May 2017 (1 page) |
18 January 2017 | Registered office address changed from 2nd Floor 35 Heddon Street London W1B 4BP to 14 Dufferin Street London EC1Y 8PD on 18 January 2017 (1 page) |
18 January 2017 | Registered office address changed from 2nd Floor 35 Heddon Street London W1B 4BP to 14 Dufferin Street London EC1Y 8PD on 18 January 2017 (1 page) |
4 January 2017 | Appointment of Ms Jane Abbott as a director on 3 January 2017 (2 pages) |
4 January 2017 | Appointment of Ms Jane Abbott as a director on 3 January 2017 (2 pages) |
11 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 July 2014 | Appointment of Mr Mark Abbott as a secretary on 24 July 2014 (2 pages) |
25 July 2014 | Appointment of Mr Mark Abbott as a secretary on 24 July 2014 (2 pages) |
24 June 2014 | Satisfaction of charge 1 in full (1 page) |
24 June 2014 | Satisfaction of charge 1 in full (1 page) |
17 April 2014 | Termination of appointment of Judith Blair as a director (1 page) |
17 April 2014 | Termination of appointment of Judith Blair as a director (1 page) |
29 November 2013 | Registration of charge 043168920002 (21 pages) |
29 November 2013 | Registration of charge 043168920002 (21 pages) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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14 October 2013 | Director's details changed for Maxine Abbott on 14 October 2013 (2 pages) |
14 October 2013 | Director's details changed for Judith Lynne Blair on 14 October 2013 (2 pages) |
14 October 2013 | Director's details changed for Mark Abbott on 14 October 2013 (2 pages) |
14 October 2013 | Director's details changed for Judith Lynne Blair on 14 October 2013 (2 pages) |
14 October 2013 | Director's details changed for Mark Abbott on 14 October 2013 (2 pages) |
14 October 2013 | Director's details changed for Maxine Abbott on 14 October 2013 (2 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Termination of appointment of Stephen Brown as a director (1 page) |
7 September 2012 | Termination of appointment of Stephen Brown as a director (1 page) |
19 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
19 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
10 November 2011 | Termination of appointment of Stephen Bishop as a secretary (1 page) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
10 November 2011 | Termination of appointment of Stephen Bishop as a secretary (1 page) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
5 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
5 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
30 December 2010 | Registered office address changed from Units 2a and 2B Oakington Business Park Dry Drayton Road Oakington Cambridgeshire CB24 3DQ on 30 December 2010 (1 page) |
30 December 2010 | Registered office address changed from Units 2a and 2B Oakington Business Park Dry Drayton Road Oakington Cambridgeshire CB24 3DQ on 30 December 2010 (1 page) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
6 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
6 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
2 December 2009 | Director's details changed for Stephen Andrew Brown on 5 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Stephen Andrew Brown on 5 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Maxine Abbott on 5 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Stephen Andrew Brown on 5 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Maxine Abbott on 5 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Judith Lynne Blair on 5 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
2 December 2009 | Director's details changed for Mark Abbott on 5 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Maxine Abbott on 5 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Judith Lynne Blair on 5 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Judith Lynne Blair on 5 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
2 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
2 December 2009 | Director's details changed for Mark Abbott on 5 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Abbott on 5 November 2009 (2 pages) |
12 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
12 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
23 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
23 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from units 2 a & 2B oakington business park dry drayton road oakington cambridgeshire CB24 3DQ (1 page) |
4 December 2008 | Return made up to 05/11/08; full list of members (5 pages) |
4 December 2008 | Return made up to 05/11/08; full list of members (5 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from units 2 a & 2B oakington business park dry drayton road oakington cambridgeshire CB24 3DQ (1 page) |
9 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
9 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
19 December 2007 | Return made up to 05/11/07; no change of members
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19 December 2007 | Return made up to 05/11/07; no change of members
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14 June 2007 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
14 June 2007 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
13 December 2006 | Return made up to 05/11/06; full list of members
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13 December 2006 | Return made up to 05/11/06; full list of members
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31 October 2006 | Registered office changed on 31/10/06 from: units 2A & 2B oakington business park dry drayton road oakington cambridgeshire CB4 5BD (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: units 2A & 2B oakington business park dry drayton road oakington cambridgeshire CB4 5BD (1 page) |
6 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
6 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
13 April 2006 | Registered office changed on 13/04/06 from: abbeygate house 164-167 east road cambridge CB1 1DB (1 page) |
13 April 2006 | Registered office changed on 13/04/06 from: abbeygate house 164-167 east road cambridge CB1 1DB (1 page) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | New director appointed (2 pages) |
3 February 2006 | Ad 13/01/06--------- £ si [email protected]=7096 £ ic 63867/70963 (2 pages) |
3 February 2006 | Ad 13/01/06--------- £ si [email protected]=7096 £ ic 63867/70963 (2 pages) |
3 February 2006 | Resolutions
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3 February 2006 | Resolutions
|
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
19 December 2005 | Return made up to 05/11/05; full list of members
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19 December 2005 | Return made up to 05/11/05; full list of members
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1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | S-div 12/12/03 (1 page) |
1 December 2005 | S-div 12/12/03 (1 page) |
1 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | New secretary appointed (2 pages) |
12 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
12 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
11 May 2005 | S-div 04/05/05 (1 page) |
11 May 2005 | S-div 04/05/05 (1 page) |
20 December 2004 | Return made up to 05/11/04; full list of members (8 pages) |
20 December 2004 | Return made up to 05/11/04; full list of members (8 pages) |
14 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
14 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
8 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
8 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
7 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
7 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
7 December 2002 | Statement of affairs (23 pages) |
7 December 2002 | Ad 30/04/02--------- £ si 63866@1 (2 pages) |
7 December 2002 | Ad 30/04/02--------- £ si 63866@1 (2 pages) |
7 December 2002 | Statement of affairs (23 pages) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | Secretary resigned (1 page) |
3 May 2002 | New secretary appointed (1 page) |
3 May 2002 | New secretary appointed (1 page) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | Director resigned (1 page) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | Resolutions
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17 December 2001 | Resolutions
|
29 November 2001 | Nc inc already adjusted 15/11/01 (1 page) |
29 November 2001 | Nc inc already adjusted 15/11/01 (1 page) |
29 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
29 November 2001 | Resolutions
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29 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
29 November 2001 | Resolutions
|
22 November 2001 | Registered office changed on 22/11/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
22 November 2001 | Secretary resigned (1 page) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | Secretary resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Registered office changed on 22/11/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | Director resigned (1 page) |
15 November 2001 | Company name changed law 2356 LIMITED\certificate issued on 15/11/01 (3 pages) |
15 November 2001 | Company name changed law 2356 LIMITED\certificate issued on 15/11/01 (3 pages) |
5 November 2001 | Incorporation (40 pages) |
5 November 2001 | Incorporation (40 pages) |