PJC CONSULTANTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePJC CONSULTANTS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04602149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PJC CONSULTANTS LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PJC CONSULTANTS LTD. located?

    Registered Office Address
    Cornerblock
    2 Cornwall Street
    B3 2DX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJC CONSULTANTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PJC CONSULTANTS LTD.?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for PJC CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Pkf Smith Cooper, 1110 Elliot Court Coventry Business Park, Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on Jul 11, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2025

    LRESSP

    Registered office address changed from 57a Cotswold Drive Finham Coventry West Midlands CV3 6EZ to Pkf Smith Cooper, 1110 Elliot Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on Jan 22, 2025

    3 pagesAD01

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 27, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Change of details for Mr Patrick Joseph Connelly as a person with significant control on Nov 01, 2017

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Who are the officers of PJC CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELLY, Julie Elizabeth
    57a Cotswold Drive
    CV3 6EZ Coventry
    West Midlands
    Secretary
    57a Cotswold Drive
    CV3 6EZ Coventry
    West Midlands
    British85905110001
    CONNELLY, Patrick Joseph
    57a Cotswold Drive
    CV3 6EZ Coventry
    West Midlands
    Director
    57a Cotswold Drive
    CV3 6EZ Coventry
    West Midlands
    United KingdomBritishConsulting Engineer85905100001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of PJC CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Joseph Connelly
    CV3 6EZ Coventry
    57a Cotswold Drive
    West Midlands
    United Kingdom
    Apr 06, 2016
    CV3 6EZ Coventry
    57a Cotswold Drive
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does PJC CONSULTANTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2025Commencement of winding up
    Jan 17, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Paul Stevens
    Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    practitioner
    Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    Brett Barton
    1110 Elliot Court Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    West Midlands
    practitioner
    1110 Elliot Court Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    West Midlands
    Dean Anthony Nelson
    1110 Elliott Court Coventry Business Park
    Herald Park
    CV5 6UB Coventry
    practitioner
    1110 Elliott Court Coventry Business Park
    Herald Park
    CV5 6UB Coventry

    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