PRICEWATERHOUSECOOPERS CFR LIMITED

Overview

Company Name	PRICEWATERHOUSECOOPERS CFR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04731689
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2003

Summary

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

What is the purpose of PRICEWATERHOUSECOOPERS CFR LIMITED?

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

Where is PRICEWATERHOUSECOOPERS CFR LIMITED located?

Registered Office Address	1 Embankment Place WC2N 6RH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRICEWATERHOUSECOOPERS CFR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PRICEWATERHOUSECOOPERS CFR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2025
Next Confirmation Statement Due	Jun 30, 2025
Next Confirmation Statement Made Up To	Jun 16, 2024
Overdue	No

What are the latest filings for PRICEWATERHOUSECOOPERS CFR LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Full accounts made up to Jun 30, 2024	19 pages	AA

Dec 27, 2024	Appointment of Simon David Hunt as a director on Dec 19, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Marissa Charlotte Michelle Thomas as a director on Aug 31, 2024	1 pages	TM01

Jun 28, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Full accounts made up to Jun 30, 2023	14 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Full accounts made up to Jun 30, 2022	14 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Termination of appointment of Warwick Ean Hunt as a director on Mar 31, 2022	1 pages	TM01

Mar 04, 2022	Full accounts made up to Jun 30, 2021	15 pages	AA

Jan 13, 2022	Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on Jan 01, 2022	2 pages	AP01

Jun 29, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Apr 02, 2021	Full accounts made up to Jun 30, 2020	15 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Accounts for a dormant company made up to Jun 30, 2019	10 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Accounts for a dormant company made up to Jun 30, 2018	9 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Notification of Pwc Holdings (Uk) Limited as a person with significant control on Dec 31, 2016	2 pages	PSC02

Dec 20, 2018	Cessation of Pricewaterhousecoopers Services Limited as a person with significant control on Dec 31, 2016	1 pages	PSC07

Sep 28, 2018	Termination of appointment of Phil Higgins as a secretary on Sep 21, 2018	1 pages	TM02

Sep 28, 2018	Appointment of Philip Patterson as a secretary on Sep 21, 2018	2 pages	AP03

Apr 12, 2018	Accounts for a dormant company made up to Jun 30, 2017	8 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 08, 2017 with updates	5 pages	CS01

Oct 05, 2017	Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on Oct 05, 2017	1 pages	AD01

View All Filings

Who are the officers of PRICEWATERHOUSECOOPERS CFR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATTERSON, Philip 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Sep 21, 2018		Secretary	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom					250887670001
COPE, Andrew Julian Bailye Embankment Place WC2N 6RH London 1 United Kingdom	Jul 01, 2016		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1964-7	Chartered Accountant	210060290001
HUNT, Simon David Embankment Place WC2N 6RH London 1 United Kingdom	Dec 19, 2024		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1974-11	Accountant	142234310001
SCHWARZMANN, Dan Yoram 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Sep 06, 2017		Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	England	British	1963-7	Chartered Accountant	141304260001
HIGGINS, Phil Embankment Place WC2N 6RH London 1 United Kingdom	Sep 06, 2017	Sep 21, 2018	Secretary	Embankment Place WC2N 6RH London 1 United Kingdom					238202180001
HURLEY, Anne-Marie 1 Embankment Place WC2N 6RH London	Apr 11, 2003	Oct 30, 2015	Secretary	1 Embankment Place WC2N 6RH London		British			56411970002
THOMPSON, Samantha Embankment Place London 1 Wc2n 6dx United Kingdom	Nov 01, 2015	Sep 06, 2017	Secretary	Embankment Place London 1 Wc2n 6dx United Kingdom					202874660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 11, 2003	Apr 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERRIMAN, John Robert Lloyd 1 Embankment Place WC2N 6RH London	Apr 11, 2003	Sep 30, 2006	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1956-7	Chartered Accountant	141282400001
BOORMAN, Paul 1 Embankment Place WC2N 6RH London	Apr 11, 2003	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-3	Chartered Accountant	71095130003
ELLIS, Kevin James David Embankment Place WC2N 6RH London 1 United Kingdom	Sep 27, 2013	Jul 01, 2016	Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1963-7	Accountant	133987510001
ELMS, Moira Anne 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Sep 30, 2013	Director	1 Embankment Place WC2N 6RH London		British	1958-8	Tax Adviser	141292700001
FIGGIS, Patrick Adam Fernesley 1 Embankment Place WC2N 6RH London	Apr 11, 2003	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1957-11	Chartered Accountant	141293680001
HUNT, Warwick Ean Embankment Place WC2N 6RH London 1 United Kingdom	Oct 01, 2013	Mar 31, 2022	Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	New Zealander	1962-10	Accountant	182211880001
HYDE, Stephanie Tricia 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Jul 01, 2016	Sep 06, 2017	Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	United Kingdom	British	1973-4	Chartered Accountant	141947380001
JONATHAN, Owen Richard 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Dec 31, 2012	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-8	Solicitor	141282410001
POYNTER, Kieran Charles 1 Embankment Place WC2N 6RH London	Apr 11, 2003	Dec 12, 2008	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1950-8	Chartered Accountant	41803440002
SMITH, John Edward Kitson 1 Embankment Place WC2N 6RH London	Apr 11, 2003	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London		British	1954-10	Accountant	141306900001
THOMAS, Marissa Charlotte Michelle 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Jan 01, 2022	Aug 31, 2024	Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	United Kingdom	British	1969-10	Chartered Accountant	141505980002
TILSON, Keith 1 Embankment Place WC2N 6RH London	Oct 01, 2006	Sep 30, 2013	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1955-2	Chartered Accountant	141307500001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 11, 2003	Apr 11, 2003	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 PRICEWATERHOUSECOOPERS CFR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pwc Holdings (Uk) Limited

Dec 31, 2016

Embankment Place

WC2N 6RH London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09146932

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.

Pricewaterhousecoopers Services Limited

Apr 06, 2016

Embankment Place

WC2N 6RH London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00728502

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

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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