PAN EUROPEAN CONSULTING LIMITED
Overview
| Company Name | PAN EUROPEAN CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03927349 |
| 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 PAN EUROPEAN CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PAN EUROPEAN CONSULTING LIMITED located?
| Registered Office Address | Suite 49 Clayton House 59 Piccadilly M1 2AQ Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAN EUROPEAN CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAN EUROPEAN COMPUTERS LIMITED | Feb 16, 2000 | Feb 16, 2000 |
What are the latest accounts for PAN EUROPEAN CONSULTING 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 PAN EUROPEAN CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for PAN EUROPEAN CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of PAN EUROPEAN CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Yan Chong | Secretary | Suite 49 Clayton House 59 Piccadilly M1 2AQ Manchester Greater Manchester | British | Web Designer | 99343710001 | |||||
| WONG, Yan Chong | Director | Suite 49 Clayton House 59 Piccadilly M1 2AQ Manchester Greater Manchester | England | British | Sales | 99343710001 | ||||
| WILD, Peter | Secretary | 1 Ryburn Close Wychwood Park CW2 5RN Weston Cheshire | British | Accountant | 81262220001 | |||||
| WONG, Chong | Secretary | 16 Philips Park Road East Whitefield M45 7HJ Manchester Lancashire | British | Sales | 68682950001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BISHOP, Ann | Director | 15 Chalmers Court Scots Hill, Croxley Green WD3 3AB Rickmansworth Hertfordshire | British | Company Secretary | 68686490001 | |||||
| MO, George Wan Loon | Director | Suite 49 Clayton House 59 Piccadilly M1 2AQ Manchester Greater Manchester | United Kingdom | British | Web Designer | 122190780001 | ||||
| POOLE, Anthony Brian | Director | 2 Kingswood Avenue Wychwood Park CW2 5QY Weston Cheshire | British | Director | 76372480001 | |||||
| REDSHAW, Kevin Mark | Director | Peel Street Marsden HD7 6BW Huddersfield 16 West Yorkshire United Kingdom | United Kingdom | British | Groundworks | 75355610003 | ||||
| WONG, Yan Hon | Director | 16 Philips Park Road East Whitefield M45 7HJ Manchester | England | British | Programmer | 82594720003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of PAN EUROPEAN CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yan Chong Wong | Feb 16, 2017 | Suite 49 Clayton House 59 Piccadilly M1 2AQ Manchester Greater Manchester | No |
Nationality: British Country of Residence: England | |||
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