Company NamePCW Investment Management Limited
DirectorPaul Christopher Woods
Company StatusActive
Company Number07717889
CategoryPrivate Limited Company
Incorporation Date26 July 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Christopher Woods
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPriestley House Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
Secretary NameMr Paul Christopher Woods
StatusCurrent
Appointed26 July 2011(same day as company formation)
RoleCompany Director
Correspondence AddressPriestley House Priestley Gardens
Chadwell Heath
Essex
RM6 4SN

Location

Registered AddressPriestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Paul Woods
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return26 July 2023 (8 months, 3 weeks ago)
Next Return Due9 August 2024 (3 months, 3 weeks from now)

Filing History

19 September 2023Accounts for a dormant company made up to 31 July 2023 (2 pages)
8 August 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
23 August 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
23 August 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
19 August 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
9 August 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
27 August 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
13 August 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
20 August 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
30 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
21 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
8 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
20 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
29 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
29 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
9 October 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 October 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 December 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 December 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)