| Company Name | Pc & Ec Investment Ltd |
|---|---|
| Directors | Paul Anthony Chilcott and Huey Mei Tan |
| Company Status | Active |
| Company Number | 11349910 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2018(5 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Anthony Chilcott |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Sales Management |
| Country of Residence | Singapore |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Ms Huey Mei Tan |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 08 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 69 High Street London N14 6LD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Charges
| 21 February 2023 | Delivered on: 3 March 2023 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: (1) 42 king street, wallasey, CH44 8AU. (2) 44 king street, wallasey, CH44 8AU. (3) flat 1, 42 king street, wallasey, CH44 8AU. (4) flat 2, 42 king street, wallasey, CH44 8AU. (5) flat 1, 44 king street, wallasey, CH44 8AU. (6) flat 2, 44 king street, wallasey, CH44 8AU. Outstanding |
|---|---|
| 2 March 2020 | Delivered on: 4 March 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 42 king street, wallasey, CH44 bau and 44 king street, wallsaey, CH44 bau registered under the title number MS199316, MS555426, MS555425, MS556101, MS556837, MS556838. Outstanding |
| 2 March 2020 | Delivered on: 2 March 2020 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: 42 withens lane, wallasey, merseyside, CH45 7NN registered at hm land registry under title number MS248716. Outstanding |
| 30 April 2019 | Delivered on: 2 May 2019 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: 42 withens lane, wallesey, CH45 7NN title number: MS248716 for more details please refer to the instrument. Outstanding |
| 24 January 2019 | Delivered on: 25 January 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 30 park street, hull HU2 8TB. Outstanding |
Filing History
| 17 February 2021 | Satisfaction of charge 113499100001 in full (1 page) |
|---|---|
| 6 October 2020 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 27 Old Gloucester Street London WC1N 3AX on 6 October 2020 (1 page) |
| 6 October 2020 | Director's details changed for Mr Paul Anthony Chilcott on 6 October 2020 (2 pages) |
| 6 October 2020 | Change of details for Ms Huey Mei Tan as a person with significant control on 6 October 2020 (2 pages) |
| 6 October 2020 | Change of details for Mr Paul Anthony Chilcott as a person with significant control on 6 October 2020 (2 pages) |
| 6 October 2020 | Director's details changed for Ms Huey Mei Tan on 6 October 2020 (2 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 14 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 4 March 2020 | Registration of charge 113499100004, created on 2 March 2020 (8 pages) |
| 2 March 2020 | Satisfaction of charge 113499100002 in full (1 page) |
| 2 March 2020 | Registration of charge 113499100003, created on 2 March 2020 (4 pages) |
| 7 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 30 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 2 May 2019 | Registration of charge 113499100002, created on 30 April 2019 (4 pages) |
| 25 January 2019 | Registration of charge 113499100001, created on 24 January 2019 (8 pages) |
| 10 May 2018 | Director's details changed for Ms Huey Mei Tan on 10 May 2018 (2 pages) |
| 10 May 2018 | Change of details for Ms Huey Mei Tan as a person with significant control on 10 May 2018 (2 pages) |
| 8 May 2018 | Incorporation
Statement of capital on 2018-05-08
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