PCL TRANSPORT LIMITED

Overview

Company Name	PCL TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04353067
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2002

Summary

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

What is the purpose of PCL TRANSPORT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PCL TRANSPORT LIMITED located?

Registered Office Address	57-59 High Street EN11 8TQ Hoddesdon England
Undeliverable Registered Office Address	No

What are the latest accounts for PCL TRANSPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PCL TRANSPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for PCL TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with updates	3 pages	CS01

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with updates	4 pages	CS01

Apr 02, 2025	Cessation of Giuseppina Ricotta as a person with significant control on Apr 01, 2025	1 pages	PSC07

Apr 02, 2025	Change of details for Mr Giuseppe Ricotta as a person with significant control on Apr 01, 2025	2 pages	PSC04

Jan 31, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Sep 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2024	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Sep 30, 2022	14 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Satisfaction of charge 22 in full	1 pages	MR04

Nov 18, 2021	Registration of charge 043530670026, created on Nov 17, 2021	31 pages	MR01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Feb 18, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Sep 30, 2019	14 pages	AA

Jul 28, 2020	Registration of charge 043530670025, created on Jul 21, 2020	8 pages	MR01

Feb 03, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Sep 30, 2018	14 pages	AA

May 31, 2019	Appointment of Paolina Vaccaro as a director on May 31, 2019	2 pages	AP01

Jan 29, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to 57-59 High Street Hoddesdon EN11 8TQ on Aug 17, 2018	1 pages	AD01

View All Filings

Who are the officers of PCL TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICOTTA, Joe High Street EN11 8TQ Hoddesdon 57-59 England	Jul 16, 2003		Secretary	High Street EN11 8TQ Hoddesdon 57-59 England		British		95460610001
RICOTTA, Cristina High Street EN11 8TQ Hoddesdon 57-59 England	Jun 17, 2015		Director	High Street EN11 8TQ Hoddesdon 57-59 England	England	British	1995-9	189562650001
RICOTTA, Giuseppe High Street EN11 8TQ Hoddesdon 57-59 England	Jul 30, 2009		Director	High Street EN11 8TQ Hoddesdon 57-59 England	England	British	1966-10	136247510003
RICOTTA, Giuseppina High Street EN11 8TQ Hoddesdon 57-59 England	Jul 16, 2003		Director	High Street EN11 8TQ Hoddesdon 57-59 England	England	British	1969-1	95438820005
VACCARO, Paolina High Street EN11 8TQ Hoddesdon 57-59 England	May 31, 2019		Director	High Street EN11 8TQ Hoddesdon 57-59 England	England	English	1991-7	259046430001
RICOTTA, Anna Daniella 14 Gaywood Avenue Cheshunt EN8 8QD Waltham Cross Hertfordshire	Jan 15, 2002	Jul 16, 2003	Secretary	14 Gaywood Avenue Cheshunt EN8 8QD Waltham Cross Hertfordshire		British		79985760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 15, 2002	Jan 15, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
RICOTTA, Guiseppe 70b High Street EN11 8ET Hoddesdon Hertfordshire	Jan 15, 2002	Apr 21, 2003	Director	70b High Street EN11 8ET Hoddesdon Hertfordshire		British	1971-10	73040180002
RICOTTA, Guiseppina Thomazines Epping Road CM19 5DA Roydon Essex	Apr 21, 2003	Jul 16, 2003	Director	Thomazines Epping Road CM19 5DA Roydon Essex	Great Britain	British	1969-1	95438820001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 15, 2002	Jan 15, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PCL TRANSPORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Giuseppina Ricotta High Street EN11 8TQ Hoddesdon 57-59 England	Jun 30, 2016	High Street EN11 8TQ Hoddesdon 57-59 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Giuseppe Ricotta High Street EN11 8TQ Hoddesdon 57-59 England	Jun 30, 2016	High Street EN11 8TQ Hoddesdon 57-59 England	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.

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.
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