Pricewaterhousecoopers Cfr Limited

Company Name	Pricewaterhousecoopers Cfr Limited
Company Status	Active
Company Number	04731689
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years 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 Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Dan Yoram Schwarzmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Philip Patterson
Status	Current
Appointed	21 September 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	John Robert Lloyd Berriman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Paul Boorman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Patrick Adam Fernesley Figgis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Edward Kitson Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Anne-Marie Hurley
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Owen Richard Jonathan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Moira Anne Elms
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2013)
Role	Tax Adviser
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Keith Tilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Kevin James David Ellis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2013(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Samantha Thompson
Status	Resigned
Appointed	01 November 2015(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2017)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6DX

Director Name	Stephanie Tricia Hyde
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Secretary Name	Phil Higgins
Status	Resigned
Appointed	06 September 2017(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 September 2018)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Embankment Place London WC2N 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£28,981

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

22 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
13 March 2023	Full accounts made up to 30 June 2022 (14 pages)
30 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
14 April 2022	Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022 (1 page)
4 March 2022	Full accounts made up to 30 June 2021 (15 pages)
13 January 2022	Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022 (2 pages)
29 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
2 April 2021	Full accounts made up to 30 June 2020 (15 pages)
21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (10 pages)
18 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
20 December 2018	Notification of Pwc Holdings (Uk) Limited as a person with significant control on 31 December 2016 (2 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
20 December 2018	Cessation of Pricewaterhousecoopers Services Limited as a person with significant control on 31 December 2016 (1 page)
28 September 2018	Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page)
28 September 2018	Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages)
12 April 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
5 October 2017	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page)
22 September 2017	Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page)
22 September 2017	Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017	Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages)
22 September 2017	Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page)
22 September 2017	Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages)
4 April 2017	Full accounts made up to 30 June 2016 (8 pages)
4 April 2017	Full accounts made up to 30 June 2016 (8 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 July 2016	Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page)
13 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 556 (5 pages)
13 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 556 (5 pages)
15 March 2016	Full accounts made up to 30 June 2015 (10 pages)
15 March 2016	Full accounts made up to 30 June 2015 (10 pages)
20 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
20 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
20 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
20 November 2015	Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages)
20 November 2015	Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page)
29 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 556 (14 pages)
29 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 556 (14 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
10 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 556 (14 pages)
10 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 556 (14 pages)
10 March 2014	Full accounts made up to 30 June 2013 (11 pages)
10 March 2014	Full accounts made up to 30 June 2013 (11 pages)
8 January 2014	Appointment of Kevin James David Ellis as a director (3 pages)
8 January 2014	Appointment of Kevin James David Ellis as a director (3 pages)
6 January 2014	Termination of appointment of Keith Tilson as a director (2 pages)
6 January 2014	Termination of appointment of Moira Elms as a director (2 pages)
6 January 2014	Termination of appointment of Moira Elms as a director (2 pages)
6 January 2014	Termination of appointment of Keith Tilson as a director (2 pages)
6 December 2013	Appointment of Warwick Ean Hunt as a director (3 pages)
6 December 2013	Appointment of Warwick Ean Hunt as a director (3 pages)
19 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (14 pages)
19 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (14 pages)
27 February 2013	Termination of appointment of Owen Jonathan as a director (2 pages)
27 February 2013	Termination of appointment of Owen Jonathan as a director (2 pages)
18 December 2012	Full accounts made up to 30 June 2012 (12 pages)
18 December 2012	Full accounts made up to 30 June 2012 (12 pages)
14 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (15 pages)
14 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (15 pages)
1 December 2011	Full accounts made up to 30 June 2011 (11 pages)
1 December 2011	Full accounts made up to 30 June 2011 (11 pages)
31 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 (2 pages)
17 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (15 pages)
17 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (15 pages)
27 October 2010	Full accounts made up to 30 June 2010 (12 pages)
27 October 2010	Full accounts made up to 30 June 2010 (12 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (15 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (15 pages)
30 March 2010	Full accounts made up to 30 June 2009 (10 pages)
30 March 2010	Full accounts made up to 30 June 2009 (10 pages)
6 May 2009	Return made up to 11/04/09; full list of members (6 pages)
6 May 2009	Return made up to 11/04/09; full list of members (6 pages)
30 April 2009	Full accounts made up to 30 June 2008 (10 pages)
30 April 2009	Full accounts made up to 30 June 2008 (10 pages)
27 December 2008	Appointment terminated director kieran poynter (1 page)
27 December 2008	Appointment terminated director kieran poynter (1 page)
15 May 2008	Return made up to 11/04/08; full list of members (6 pages)
15 May 2008	Return made up to 11/04/08; full list of members (6 pages)
25 April 2008	Full accounts made up to 30 June 2007 (10 pages)
25 April 2008	Full accounts made up to 30 June 2007 (10 pages)
15 May 2007	Return made up to 11/04/07; full list of members (6 pages)
15 May 2007	Return made up to 11/04/07; full list of members (6 pages)
30 April 2007	Full accounts made up to 30 June 2006 (10 pages)
30 April 2007	Full accounts made up to 30 June 2006 (10 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
22 May 2006	Return made up to 11/04/06; full list of members (6 pages)
22 May 2006	Return made up to 11/04/06; full list of members (6 pages)
27 February 2006	Full accounts made up to 30 June 2005 (9 pages)
27 February 2006	Full accounts made up to 30 June 2005 (9 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
16 May 2005	Return made up to 11/04/05; full list of members (6 pages)
16 May 2005	Return made up to 11/04/05; full list of members (6 pages)
15 February 2005	Full accounts made up to 30 June 2004 (10 pages)
15 February 2005	Full accounts made up to 30 June 2004 (10 pages)
14 February 2005	Auditor's resignation (1 page)
14 February 2005	Auditor's resignation (1 page)
15 July 2004	Ad 29/06/04--------- Â£ si 555@1=555 Â£ ic 1/556 (2 pages)
15 July 2004	Ad 29/06/04--------- Â£ si 555@1=555 Â£ ic 1/556 (2 pages)
21 April 2004	Return made up to 11/04/04; full list of members (6 pages)
21 April 2004	Return made up to 11/04/04; full list of members (6 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
20 October 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
20 October 2003	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Director resigned (1 page)
6 May 2003	New director appointed (5 pages)
6 May 2003	New director appointed (5 pages)
6 May 2003	New director appointed (5 pages)
6 May 2003	New director appointed (5 pages)
6 May 2003	New director appointed (4 pages)
6 May 2003	New director appointed (4 pages)
6 May 2003	New director appointed (5 pages)
6 May 2003	New director appointed (5 pages)
6 May 2003	New director appointed (4 pages)
6 May 2003	New director appointed (4 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
11 April 2003	Incorporation (13 pages)
11 April 2003	Incorporation (13 pages)

Pricewaterhousecoopers Cfr Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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