| Company Name | PCCE Ltd |
|---|---|
| Director | Edward Carl Cloet |
| Company Status | Active |
| Company Number | 10652349 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2017(7 years, 2 months ago) |
| Previous Name | Clarive Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Edward Carl Cloet |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 28 September 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton Drive 41 Flat 12 London SW15 2DG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 04 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2017(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Carlton Drive 41 Flat 12 London SW15 2DG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 18 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 11 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 26 January 2022 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 30 September 2021 | Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom to C/O E Cloet Carlton Drive 41 Flat 12 London SW15 2DG on 30 September 2021 (1 page) |
| 30 September 2021 | Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 30 September 2021 (1 page) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with updates (5 pages) |
| 30 September 2021 | Notification of Edward Carl Cloet as a person with significant control on 30 September 2021 (2 pages) |
| 30 September 2021 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 30 September 2021 (1 page) |
| 29 September 2021 | Termination of appointment of Myukoffice Ltd as a secretary on 28 September 2021 (1 page) |
| 29 September 2021 | Notification of Michel Rene Luc Vanhoonacker as a person with significant control on 4 March 2021 (2 pages) |
| 28 September 2021 | Appointment of Mr Edward Carl Cloet as a director on 28 September 2021 (2 pages) |
| 28 September 2021 | Company name changed clarive LTD\certificate issued on 28/09/21
|
| 28 September 2021 | Cessation of Clarive Software S.L. as a person with significant control on 4 March 2017 (1 page) |
| 1 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 6 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 5 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 8 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 8 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 4 March 2017 | Incorporation Statement of capital on 2017-03-04
|
| 4 March 2017 | Incorporation Statement of capital on 2017-03-04
|