PC EXECUTIVE SEARCH LIMITED

Overview

Company Name	PC EXECUTIVE SEARCH LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04027758
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PC EXECUTIVE SEARCH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PC EXECUTIVE SEARCH LIMITED located?

Registered Office Address	Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf E14 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of PC EXECUTIVE SEARCH LIMITED?

Previous Company Names
Company Name	From	Until
PENNY COOKE ASSOCIATES LIMITED	Aug 07, 2012	Aug 07, 2012
PC EXECUTIVE SEARCH LIMITED	Dec 13, 2000	Dec 13, 2000
PCSEARCH LIMITED	Jul 05, 2000	Jul 05, 2000

What are the latest accounts for PC EXECUTIVE SEARCH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 12, 2024
Next Accounts Due On	Mar 12, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for PC EXECUTIVE SEARCH LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	Yes

What are the latest filings for PC EXECUTIVE SEARCH LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2025

Liquidators' statement of receipts and payments to Oct 21, 2025

10 pages

LIQ03

Nov 06, 2024

Appointment of a voluntary liquidator

3 pages

600

Nov 06, 2024

Declaration of solvency

5 pages

LIQ01

Nov 06, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 22, 2024	LRESSP

Oct 31, 2024

Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on Oct 31, 2024

1 pages

AD01

Sep 04, 2024

Previous accounting period extended from Mar 31, 2024 to Jun 12, 2024

1 pages

AA01

Jul 08, 2024

Confirmation statement made on Jul 05, 2024 with updates

4 pages

CS01

Oct 10, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Jul 07, 2023

Confirmation statement made on Jul 05, 2023 with updates

4 pages

CS01

Dec 19, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Jul 18, 2022

Confirmation statement made on Jul 05, 2022 with updates

4 pages

CS01

Oct 12, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Jul 23, 2021

Confirmation statement made on Jul 05, 2021 with updates

4 pages

CS01

Nov 03, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Jul 10, 2020

Confirmation statement made on Jul 05, 2020 with updates

4 pages

CS01

Dec 12, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Jul 19, 2019

Confirmation statement made on Jul 05, 2019 with updates

4 pages

CS01

Dec 20, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Aug 10, 2018

Director's details changed for Penelope Anne Cooke on Jul 24, 2018

2 pages

CH01

Aug 10, 2018

Change of details for Ms Penelope Anne Cooke as a person with significant control on Jul 24, 2018

2 pages

PSC04

Jul 23, 2018

Confirmation statement made on Jul 05, 2018 with updates

4 pages

CS01

Nov 09, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Jul 17, 2017

Notification of Penelope Anne Cooke as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 17, 2017

Confirmation statement made on Jul 05, 2017 with updates

4 pages

CS01

Mar 24, 2017

Appointment of Miss Isabelle Faith Potter as a secretary on Feb 01, 2017

2 pages

AP03

View All Filings

Who are the officers of PC EXECUTIVE SEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Penelope Anne 15 Westferry Circus Canary Wharf E14 4HD London Pkf Littlejohn Advisory Limited England	Jul 18, 2008		Secretary	15 Westferry Circus Canary Wharf E14 4HD London Pkf Littlejohn Advisory Limited England		British		52814410004
POTTER, Isabelle Faith SL1 7HZ Burnham 2 Church Street Buckinghamshire United Kingdom	Feb 01, 2017		Secretary	SL1 7HZ Burnham 2 Church Street Buckinghamshire United Kingdom				227703970001
COOKE, Penelope Anne Church Street Burnham SL1 7HZ Slough 2 England	Jul 05, 2000		Director	Church Street Burnham SL1 7HZ Slough 2 England	England	British	1960-10	52814410005
COOKE, Penelope Anne 3 Durning Place SL5 7EZ Ascot Berkshire	Jul 05, 2006	May 23, 2007	Secretary	3 Durning Place SL5 7EZ Ascot Berkshire		British		52814410004
EGINTON, Anthony Charles Thomas 11 Highfield Road HA6 1EU Northwood Middlesex	May 23, 2007	May 13, 2008	Secretary	11 Highfield Road HA6 1EU Northwood Middlesex		British		53697550001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 05, 2000	Jul 05, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
POTTER, Christopher James 3 Durning Place SL5 7EZ Ascot Berkshire	Jul 05, 2000	May 22, 2006	Secretary	3 Durning Place SL5 7EZ Ascot Berkshire		British		58332620003
WRIGHT, Rupert Layard Hamilton Jesmond View Bere Court Road Pangbourne RG8 8JU Reading Berkshire	May 22, 2006	Jul 05, 2006	Secretary	Jesmond View Bere Court Road Pangbourne RG8 8JU Reading Berkshire		British		32034180003
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 05, 2000	Jul 05, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
SALLISS, Paul John David 14 Nutfields Ightham TN15 9EA Sevenoaks Kent	May 22, 2006	Jun 01, 2007	Director	14 Nutfields Ightham TN15 9EA Sevenoaks Kent	United Kingdom	British	1966-10	122423920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PC EXECUTIVE SEARCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Penelope Anne Cooke SL1 7HZ Burnham 2 Church Street Buckinghamshire United Kingdom	Apr 06, 2016	SL1 7HZ Burnham 2 Church Street Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PC EXECUTIVE SEARCH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2024	Commencement of winding up
Oct 22, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Oliver Collinge Pkf Littlejohn Advisory Limited 3rd Floor One Park Row LS1 5HN Leeds	practitioner	Pkf Littlejohn Advisory Limited 3rd Floor One Park Row LS1 5HN Leeds	Oct 22, 2024
Stephen Goderski Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf E14 4HD London	practitioner	Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf E14 4HD London	Oct 22, 2024

View Detailed Information on Insolvency Cases

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.
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