PASSCO C.I.C.

Overview

Company Name	PASSCO C.I.C.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04570623
Jurisdiction	England/Wales
Date of Creation	Oct 23, 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 PASSCO C.I.C.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PASSCO C.I.C. located?

Registered Office Address	Bourne House 475 Godstone Road CR3 0BL Whyteleafe England
Undeliverable Registered Office Address	No

What were the previous names of PASSCO C.I.C.?

Previous Company Names
Company Name	From	Until
PASSCO LIMITED	Oct 23, 2002	Oct 23, 2002

What are the latest accounts for PASSCO C.I.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PASSCO C.I.C.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for PASSCO C.I.C.?

Filings
Date	Description	Document	Type
Jun 17, 2026	Appointment of Mr William James Leon Tilney as a director on Apr 08, 2026	2 pages	AP01

Feb 03, 2026	Termination of appointment of Ian Terry Moody as a director on Feb 03, 2026	1 pages	TM01

Jan 06, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Oct 20, 2025	Appointment of Mr Julian Robert Howison as a director on Oct 17, 2025	2 pages	AP01

Oct 17, 2025	Appointment of Mr Ian Terry Moody as a director on Oct 17, 2025	2 pages	AP01

Oct 17, 2025	Termination of appointment of Peter Michael Barlow as a director on Oct 17, 2025	1 pages	TM01

Oct 17, 2025	Appointment of Mrs Kate Nicholls as a director on Jul 04, 2025	2 pages	AP01

Aug 27, 2025	Termination of appointment of Andrew Gordon Christian Chevis as a director on Aug 26, 2025	1 pages	TM01

Aug 19, 2025	Registered office address changed from Bourne House Bourne House 475 Godstone Road Whyteleafe CR3 0BL England to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on Aug 19, 2025	1 pages	AD01

Aug 19, 2025	Registered office address changed from C/O Citizencard 7 Prescott Place London SW4 6BS England to Bourne House Bourne House 475 Godstone Road Whyteleafe CR3 0BL on Aug 19, 2025	1 pages	AD01

May 27, 2025	Termination of appointment of James Michael Lowman as a director on May 25, 2025	1 pages	TM01

Feb 20, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Jan 26, 2025	Appointment of Mr Nicholas Royston Swash as a director on Jan 25, 2025	2 pages	AP01

Jan 26, 2025	Appointment of Miss Sarah Clover as a director on Jan 25, 2025	2 pages	AP01

Jan 26, 2025	Termination of appointment of Jonathan Mark Smith as a director on Jan 25, 2025	1 pages	TM01

Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Registered office address changed from C/O Poppleston Allen, 37 Stoney Street Nottingham NG1 1LS England to C/O Citizencard 7 Prescott Place London SW4 6BS on Dec 23, 2024	1 pages	AD01

Mar 31, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Appointment of Mr Peter Michael Barlow as a director on Apr 20, 2023	2 pages	AP01

Jul 11, 2023	Appointment of Andrew Gordon Christian Chevis as a director on Apr 20, 2023	2 pages	AP01

Mar 14, 2023	Termination of appointment of Elizabeth Ann Bone as a director on Jan 31, 2023	1 pages	TM01

Mar 10, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Dec 31, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PASSCO C.I.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOVER, Sarah 475 Godstone Road CR3 0BL Whyteleafe Bourne House England	Jan 25, 2025		Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House England	England	British	1970-6	275979190002
HIMES, Wesley Howard Graemesdyke Avenue SW14 7BH London 51 England	May 26, 2021		Director	Graemesdyke Avenue SW14 7BH London 51 England	England	American	1967-9	61601780003
HOWISON, Julian Robert 475 Godstone Road CR3 0BL Whyteleafe Bourne House England	Oct 17, 2025		Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House England	Scotland	British	1961-7	65436130003
NICHOLLS, Kate Godstone Road CR3 0BL Whyteleafe Bourne House England	Jul 04, 2025		Director	Godstone Road CR3 0BL Whyteleafe Bourne House England	England	British	1970-5	233774160001
SWASH, Nicholas Royston 475 Godstone Road CR3 0BL Whyteleafe Bourne House England	Jan 25, 2025		Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House England	England	British	1957-7	59779680003
TILNEY, William James Leon 475 Godstone Road CR3 0BL Whyteleafe Bourne House England	Apr 08, 2026		Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House England	England	British	1991-5	321531240001
BEADLES, Jeremy Hugh 12 Peachey Road PO20 0LG Selsey West Sussex	Dec 10, 2002	Dec 06, 2005	Secretary	12 Peachey Road PO20 0LG Selsey West Sussex		British		109980770001
COLQUHOUN, Anne Therese Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot	Nov 20, 2008	Nov 25, 2009	Secretary	Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot		British		28396500005
CRONIN, Gillian Ann 43 Linden Road TW12 2JG Hampton Middlesex	Dec 07, 2005	Apr 11, 2006	Secretary	43 Linden Road TW12 2JG Hampton Middlesex		British		66790100002
DAVIES, Paul Jonathan C/O British Retail Consortium 2nd Floor 21 Dartmouth Street SW1H 9BP London	Mar 30, 2012	Nov 30, 2015	Secretary	C/O British Retail Consortium 2nd Floor 21 Dartmouth Street SW1H 9BP London				168290680001
HARCOURT, Roger Stuart William 57 Penrhyn Crescent Chilwell NG9 5PA Nottingham Nottinghamshire	Oct 23, 2002	Dec 10, 2002	Secretary	57 Penrhyn Crescent Chilwell NG9 5PA Nottingham Nottinghamshire		British		85141520001
KELLY, Tessa Leueen Anne 18a Laurel Road SW20 0PR London	Apr 10, 2006	Nov 20, 2008	Secretary	18a Laurel Road SW20 0PR London		British		72581930001
MORRISON, Fiona C/O British Retail Consortium 2nd Floor 21 Dartmouth Street SW1H 9BP London	Nov 25, 2009	Mar 30, 2012	Secretary	C/O British Retail Consortium 2nd Floor 21 Dartmouth Street SW1H 9BP London				147629730001
PATEL, Manish c/o Manish Patel Thorburn Road NN3 3DA Northampton 52 England	Nov 30, 2015	May 12, 2017	Secretary	c/o Manish Patel Thorburn Road NN3 3DA Northampton 52 England				203092290001
ROBERTSON, Neil Horsell Moor GU21 4NH Woking 25 Surrey United Kingdom	Apr 15, 2009	Oct 28, 2010	Secretary	Horsell Moor GU21 4NH Woking 25 Surrey United Kingdom		British		118211940002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 23, 2002	Oct 23, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARLOW, Peter Michael 475 Godstone Road CR3 0BL Whyteleafe Bourne House England	Apr 20, 2023	Oct 17, 2025	Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House England	England	British	1976-7	254921760001
BAXTER, Paul c/o C/O British Retail Consortium London Bridge SE1 9RA London Fourth Floor 2 England	Jun 19, 2012	May 12, 2017	Director	c/o C/O British Retail Consortium London Bridge SE1 9RA London Fourth Floor 2 England	United Kingdom	British	1960-1	171196490002
BEADLES, Jeremy Hugh 12 Peachey Road PO20 0LG Selsey West Sussex	Jan 01, 2006	Dec 01, 2011	Director	12 Peachey Road PO20 0LG Selsey West Sussex	England	British	1971-3	109980770001
BEALE, Miles Guy Bermondsey Street SE1 3XF London International Wine & Spirit Centre England	Jul 12, 2017	May 26, 2021	Director	Bermondsey Street SE1 3XF London International Wine & Spirit Centre England	England	British	1974-9	170257560001
BEALE, Miles Guy The Broadway W5 2NR London C/O Almr, 9 Central Chambers England	Jun 19, 2012	May 12, 2017	Director	The Broadway W5 2NR London C/O Almr, 9 Central Chambers England	England	British	1974-9	170257560001
BENNETT, Anna Stella c/o Young Scot Haymarket Terrace EH12 5EZ Edinburgh Rosebury House Scotland	Feb 22, 2019	Jul 03, 2020	Director	c/o Young Scot Haymarket Terrace EH12 5EZ Edinburgh Rosebury House Scotland	Scotland	British	1980-7	256046000001
BISH, John Nicholas Rothwell 39 Waldemar Avenue W13 9PZ London	Mar 21, 2005	Jan 03, 2017	Director	39 Waldemar Avenue W13 9PZ London	England	British	1948-11	69186050001
BONE, Elizabeth Ann Snape Road SK10 2NZ Macclesfield Ian King House England	May 26, 2021	Jan 31, 2023	Director	Snape Road SK10 2NZ Macclesfield Ian King House England	England	British	1982-11	283606320001
CHEVIS, Andrew Gordon Christian 475 Godstone Road CR3 0BL Whyteleafe Bourne House England	Apr 20, 2023	Aug 26, 2025	Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House England	England	British	1965-9	113901630001
CHEVIS, Andrew Gordon Christian Temperley Road SW12 8QQ London 24 England	May 12, 2017	May 26, 2021	Director	Temperley Road SW12 8QQ London 24 England	England	British	1965-9	147383870001
COLQUHOUN, Anne Therese Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot	Nov 20, 2008	Nov 25, 2009	Director	Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot	United Kingdom	British	1951-12	28396500005
CRUDDACE, Martin John c/o C/O British Retail Consortium London Bridge SE1 9RA London Fourth Floor 2 England	Mar 31, 2015	Mar 21, 2017	Director	c/o C/O British Retail Consortium London Bridge SE1 9RA London Fourth Floor 2 England	England	British	1964-7	196408420001
HARCOURT, Roger Stuart William 57 Penrhyn Crescent Chilwell NG9 5PA Nottingham Nottinghamshire	Oct 23, 2002	Dec 10, 2002	Director	57 Penrhyn Crescent Chilwell NG9 5PA Nottingham Nottinghamshire		British	1971-1	85141520001
HAWKINS, Kevin 3 Cedar Drive Flowers Hill RG8 7BH Pangbourne Berkshire	May 26, 2004	Feb 01, 2008	Director	3 Cedar Drive Flowers Hill RG8 7BH Pangbourne Berkshire		British	1947-8	98136030001
HAWKSLEY, Philip Warren Jasmine Penkridge Wharf ST19 5DX Penkridge Staffordshire	Dec 11, 2002	Dec 12, 2007	Director	Jasmine Penkridge Wharf ST19 5DX Penkridge Staffordshire		British	1943-3	65267220001
HICKSON, Richard David 21 Dartmouth Street SW1H 9BP London Brc England	Dec 06, 2012	Feb 15, 2016	Director	21 Dartmouth Street SW1H 9BP London Brc England	England	British	1973-2	139232300002
HULME, Timothy Johnson 21 Dartmouth Street SW1H 9BP London British Retail Consortium England	Dec 06, 2012	Mar 31, 2016	Director	21 Dartmouth Street SW1H 9BP London British Retail Consortium England	England	British	1962-6	175521470001
HUMPHREYS, Robert Gordon Pentre Farm Pentre SY7 0BU Bucknell Salop	Jan 21, 2003	Jul 29, 2016	Director	Pentre Farm Pentre SY7 0BU Bucknell Salop	England	British	1945-7	34670940002
HURLSTON, Malcolm 105a Randolph Avenue Maida Vale W9 1DL London	Dec 16, 2002	Mar 16, 2005	Director	105a Randolph Avenue Maida Vale W9 1DL London	England	British	1938-7	16241590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASSCO C.I.C.?

Persons with significant controls

Name

Notified On

Address

Ceased

British Retail Consortium

Apr 06, 2016

Fourth Floor

2 London Bridge

SE1 9RA London

United Kingdom

Yes

Legal Form	Limited By Guarantee
Legal Authority	Companies Act

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

What are the latest statements on persons with significant control for PASSCO C.I.C.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 15, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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