PCO GROUP UK LTD
Overview
| Company Name | PCO GROUP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03879269 |
| 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 PCO GROUP UK LTD?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
Where is PCO GROUP UK LTD located?
| Registered Office Address | Unit 2a/B Spitfire Road Cheshire Green Employment Park Wardle CW5 6HT Nantwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCO GROUP UK LTD?
| Company Name | From | Until |
|---|---|---|
| SNAX 2 GO LIMITED | Jan 21, 2008 | Jan 21, 2008 |
| DOCTORCHEESE LIMITED | Nov 04, 2002 | Nov 04, 2002 |
| WORLD CLOCK LIMITED | Nov 18, 1999 | Nov 18, 1999 |
What are the latest accounts for PCO GROUP UK LTD?
| 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 PCO GROUP UK LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for PCO GROUP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1B Spitfire Road Cheshire Green Employment Park Wardle Nantwich CW5 6HT England to Unit 2a/B Spitfire Road Cheshire Green Employment Park Wardle Nantwich CW5 6HT on Dec 08, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Joseph Andrew Kelly as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Park View Business Centre Combermere Whitchurch Shropshire SY13 4AL to Unit 1B Spitfire Road Cheshire Green Employment Park Wardle Nantwich CW5 6HT on Nov 05, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Park View Business Centre Combermere Whitchurch Shropshire SY13 4AL on Nov 09, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of PCO GROUP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Joseph Andrew | Director | Cheshire Green Employment Park Wardle CW5 6HT Nantwich Unit 2a/B Spitfire Road England | England | British | 281115440001 | |||||
| LEMKE, Stefan Achim | Director | Cheshire Green Employment Park Wardle CW5 6HT Nantwich Unit 2a/B Spitfire Road England | Germany | German | 194578600001 | |||||
| WETTLAUFER, Bernhard | Director | Cheshire Green Employment Park Wardle CW5 6HT Nantwich Unit 2a/B Spitfire Road England | Germany | German | 194578870001 | |||||
| SIMMONDS, Christine Lynne | Secretary | 45 Oakfield Avenue Wrenbury CW5 8ER Nantwich | British | 67164640002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| LANCASTER, Robert William | Director | 45 Oakfield Avenue Wrenbury CW5 8ER Nantwich | England | British | 67164690003 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of PCO GROUP UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pco Group Gmbh | Apr 06, 2016 | 23942 Dassow Holmer Berg 15 Germany | No | ||||||||||||
| |||||||||||||||
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