P C MARITIME LIMITED
Overview
| Company Name | P C MARITIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02281756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P C MARITIME LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is P C MARITIME LIMITED located?
| Registered Office Address | Unit 3 Bowker House Lee Mill PL21 9EF Ivybridge Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P C MARITIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINCHWIN LIMITED | Jul 28, 1988 | Jul 28, 1988 |
What are the latest accounts for P C MARITIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P C MARITIME LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for P C MARITIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr David John Edmonds as a person with significant control on Oct 26, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Cessation of Anne Marie Cecilia Edmonds as a person with significant control on Feb 13, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anne Marie Cecilia Edmonds as a secretary on Jan 11, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anne Marie Cecilia Edmonds as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jan 08, 2018
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of P C MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, David John | Director | Bowker House Lee Mill PL21 9EF Ivybridge Unit 3 Devon United Kingdom | United Kingdom | British | 6162230004 | |||||
| EDMONDS, Anne Marie Cecilia | Secretary | Bowker House Lee Mill PL21 9EF Ivybridge Unit 3 Devon United Kingdom | British | 6162210002 | ||||||
| COLLEY, Bruce Alan | Director | 23 Abbots Park Cornwood PL21 9PP Ivybridge Devon | British | 69602420001 | ||||||
| EDMONDS, Anne Marie Cecilia | Director | Bowker House Lee Mill PL21 9EF Ivybridge Unit 3 Devon United Kingdom | United Kingdom | British | 6162210003 | |||||
| GILBERT, Harry | Director | Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire | United Kingdom | British | 83163120001 | |||||
| HEATHCOTE, Glenn | Director | Avington Close West Derby L12 4DD Liverpool 27 United Kingdom | England | British | 127791560003 | |||||
| KNIGHT, Graham | Director | Folding Steads Farmhouse Shield Hill NE49 9NW Haltwhistle Northumberland | British | 73717980001 | ||||||
| MORTON, Peter Bruce | Director | Lythanger Church Lane GU33 6HT Empshott Hampshire | United Kingdom | British | 13705220003 | |||||
| PILKINGTON, Richard Arthur | Director | Kings Walden SG4 8JU Hitchin Kings Walden Bury England | England | British | 155181530001 | |||||
| TAYLOR, Anthony Christopher | Director | Wynfrith 8 Church Avenue Penwortham PR1 0AH Preston Lancashire | England | British | 36136250001 |
Who are the persons with significant control of P C MARITIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Anne Marie Cecilia Edmonds | Jan 08, 2018 | Bowker House Lee Mill PL21 9EF Ivybridge Unit 3 Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Edmonds | Jan 08, 2018 | Bowker House Lee Mill PL21 9EF Ivybridge Unit 3 Devon United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hmi 1 2017 Limited | Apr 06, 2016 | Judges Drive L6 7UB Liverpool 32 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0