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PM CONSULTANTS LIMITED

PM CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePM CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03060794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PM CONSULTANTS LIMITED?

    • Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
    • Information technology consultancy activities (62020) / Information and communication

    Where is PM CONSULTANTS LIMITED located?

    Registered Office Address
    13 Priory Gardens
    Barnes
    SW13 0JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of PM CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARTHEIGHTS LIMITEDMay 24, 1995May 24, 1995

    What are the latest accounts for PM CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for PM CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA
    XAHUBXSP

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01
    XA5KQDQZ

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA
    X9BOBMXM

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01
    X95PJ6MI

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA
    X8H8AOAZ

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01
    X864MEXF

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA
    X7HJZMNU

    legacy

    		7 pagesRP04CS01
    A77GT8Y8

    Notification of Warren Ian Cowley as a person with significant control on May 24, 2016

    		2 pagesPSC01
    X76NHAGQ

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01
    X76NHQ55

    Amended total exemption full accounts made up to May 31, 2017

    		11 pagesAAMD
    A6KPWR2B

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA
    X6ISN7Y2

    Confirmation statement made on May 24, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 26, 2018Clarification A second filed CS01 (Information about people with significant control) was registered on 26/06/2018.
    X67N0GJT

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA
    X5JAV2HF

    Amended total exemption small company accounts made up to May 31, 2015

    		14 pagesAAMD
    A57FHLXV

    Annual return made up to May 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01
    X57QJ169

    Termination of appointment of Graeme Vincent Cowley as a secretary on May 20, 2016

    		1 pagesTM02
    X57QJ0Z6

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA
    X4ZCYNXL

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    		SH01
    X48A0SK2

    Total exemption small company accounts made up to May 31, 2014

    		9 pagesAA
    X3N38BXK

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2014

    Statement of capital on May 24, 2014

    • Capital: GBP 2
    		SH01
    X38KPJWH

    Total exemption small company accounts made up to May 31, 2013

    		9 pagesAA
    X2YU3XA2

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01
    X29YTI1M
    View All Filings

    Who are the officers of PM CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Warren Ian
    13 Priory Gardens
    Barnes
    SW13 0JU London
    		Director
    13 Priory Gardens
    Barnes
    SW13 0JU London
    		EnglandNew ZealanderEngineer43931770001
    COWLEY, Graeme Vincent
    86a Maskell Street
    St Heliers
    Auckland
    1005
    New Zealand
    		Secretary
    86a Maskell Street
    St Heliers
    Auckland
    1005
    New Zealand
    		New ZealanderSchool Principal43931890002
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    		900002210001
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    		900002200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PM CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Ian Cowley
    Priory Gardens
    SW13 0JU London
    13
    United Kingdom
    		May 24, 2017
    Priory Gardens
    SW13 0JU London
    13
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Warren Ian Cowley
    13 Priory Gardens
    Barnes
    SW13 0JU London
    		May 24, 2016
    13 Priory Gardens
    Barnes
    SW13 0JU London
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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