Professional Contractors Group Limited

Company Name	Professional Contractors Group Limited
Directors	Andrew Chamberlain and Iain Sturrock
Company Status	Active
Company Number	09095959
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 June 2014(9 years, 10 months ago)
Previous Names	The Association Of Independent Professionals And Self Employed Ltd and The Association Of Independent Professionals And The Self Employed Limited

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	Andrew Chamberlain
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-12 Lynton House Tavistock Square London WC1H 9LT

Director Name	Iain Sturrock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-12 Lynton House Tavistock Square London WC1H 9LT

Director Name	Mr Neil Robert Graham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mrs Julie Stewart
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Secretary Name	Dianne Colleen Rendall
Status	Resigned
Appointed	30 October 2014(4 months, 1 week after company formation)
Appointment Duration	5 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	27 Grantley Close Shalford Guildford Surrey GU4 8DL

Director Name	Mr James Edward Collings
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Christopher John Bryce
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Caroline Louise Morgan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Robert Gray Fulton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2020(6 years after company formation)
Appointment Duration	1 year (resigned 04 August 2021)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Ipse Heron House 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Matthew Richard Searle
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2020(6 years after company formation)
Appointment Duration	1 year (resigned 04 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 10 Dean Farrar Street London SW1H 0DX

Contact

Website	www.professionalcontractorsgroup.net

Location

Registered Address	7-12 Lynton House Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

8 October 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 August 2020	Memorandum and Articles of Association (25 pages)
3 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
23 July 2020	Appointment of Mr Robert Gray Fulton as a director on 11 July 2020 (2 pages)
23 July 2020	Appointment of Mr Matthew Richard Searle as a director on 11 July 2020 (2 pages)
22 July 2020	Termination of appointment of Caroline Louise Morgan as a director on 15 May 2020 (1 page)
24 April 2020	Termination of appointment of Christopher John Bryce as a director on 31 March 2020 (1 page)
11 February 2020	Director's details changed for Mr Christopher John Bryce on 11 February 2020 (2 pages)
28 October 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
24 July 2018	Termination of appointment of James Edward Collings as a director on 10 July 2018 (1 page)
24 July 2018	Appointment of Mr Caroline Louise Morgan as a director on 10 July 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2017	Notification of The Association of Independent Professionals and the Self Employed Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of The Association of Independent Professionals and the Self Employed Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of The Association of Independent Professionals and the Self Employed Limited as a person with significant control on 12 July 2017 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 July 2016	Annual return made up to 20 June 2016 no member list (4 pages)
4 July 2016	Annual return made up to 20 June 2016 no member list (4 pages)
24 June 2016	Appointment of Mr Christopher John Bryce as a director on 17 July 2015 (2 pages)
24 June 2016	Appointment of Mr Christopher John Bryce as a director on 17 July 2015 (2 pages)
24 June 2016	Appointment of Mr James Edward Collings as a director on 17 July 2015 (2 pages)
24 June 2016	Appointment of Mr James Edward Collings as a director on 17 July 2015 (2 pages)
23 June 2016	Termination of appointment of Neil Robert Graham as a director on 17 July 2015 (1 page)
23 June 2016	Termination of appointment of Julie Stewart as a director on 17 July 2015 (1 page)
23 June 2016	Termination of appointment of Neil Robert Graham as a director on 17 July 2015 (1 page)
23 June 2016	Termination of appointment of Julie Stewart as a director on 17 July 2015 (1 page)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
1 July 2015	Director's details changed for Mr Neil Robert Graham on 20 June 2015 (2 pages)
1 July 2015	Annual return made up to 20 June 2015 no member list (2 pages)
1 July 2015	Annual return made up to 20 June 2015 no member list (2 pages)
1 July 2015	Director's details changed for Mrs Julie Stewart on 20 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Neil Robert Graham on 20 June 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Julie Stewart on 20 June 2015 (2 pages)
13 April 2015	Termination of appointment of Dianne Colleen Rendall as a secretary on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Dianne Colleen Rendall as a secretary on 31 March 2015 (1 page)
13 February 2015	Company name changed the association of independent professionals and the self employed LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-01-24 (2 pages)
13 February 2015	Change of name notice (2 pages)
13 February 2015	Company name changed the association of independent professionals and the self employed LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-01-24 (2 pages)
13 February 2015	Change of name notice (2 pages)
12 November 2014	Company name changed the association of independent professionals and self employed LTD\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10 (3 pages)
12 November 2014	Company name changed the association of independent professionals and self employed LTD\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10 (3 pages)
31 October 2014	Appointment of Dianne Colleen Rendall as a secretary on 30 October 2014 (2 pages)
31 October 2014	Appointment of Dianne Colleen Rendall as a secretary on 30 October 2014 (2 pages)
20 June 2014	Incorporation (27 pages)
20 June 2014	Incorporation (27 pages)

Professional Contractors Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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