PLG ASSOCIATES LIMITED

PLG ASSOCIATES LIMITED

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

    Company NamePLG ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04793473
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PLG ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Other education n.e.c. (85590) / Education

    Where is PLG ASSOCIATES LIMITED located?

    Registered Office Address
    5 Brayford Square
    5 Brayford Square
    E1 0SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLG ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for PLG ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for PLG ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Pashori Lal on Feb 03, 2026

    2 pagesCH01

    Director's details changed for Mr Pashori Lal on Feb 03, 2026

    2 pagesCH01

    Change of details for Mr Pashori Lal as a person with significant control on Feb 03, 2026

    2 pagesPSC04

    Change of details for Mr Pashori Lal as a person with significant control on Jan 26, 2026

    2 pagesPSC04

    Registered office address changed from Sherbourne House Humber Avenue Coventry West Midlands CV1 2AQ to 5 Brayford Square 5 Brayford Square London E1 0SG on Jan 26, 2026

    1 pagesAD01

    Micro company accounts made up to Mar 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    4 pagesCS01

    Notification of Pashori Lal as a person with significant control on Jun 22, 2019

    2 pagesPSC01

    Cessation of Kamaljit Kaur as a person with significant control on Jun 22, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    4 pagesCS01

    Who are the officers of PLG ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAL, Pashori
    Alliance Way
    CV2 3GZ Coventry
    22
    West Midlands
    England
    Director
    Alliance Way
    CV2 3GZ Coventry
    22
    West Midlands
    England
    EnglandBritish81872610005
    KAUR, Kamaljit
    8 Portwrinkle Avenue
    CV6 7NU Coventry
    West Midlands
    Secretary
    8 Portwrinkle Avenue
    CV6 7NU Coventry
    West Midlands
    British90558590001
    RIDEAL, John Fraser
    9 Barcheston Road
    Knowle
    B93 9JR Solihull
    West Midlands
    Secretary
    9 Barcheston Road
    Knowle
    B93 9JR Solihull
    West Midlands
    British65073670001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of PLG ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pashori Lal
    Humber Avenue
    CV1 2AQ Coventry
    Sherborne House
    West Midlands
    United Kingdom
    Jun 22, 2019
    Humber Avenue
    CV1 2AQ Coventry
    Sherborne House
    West Midlands
    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.
    Mrs Kamaljit Kaur
    Humber Avenue
    CV1 2AQ Coventry
    Sherbourne House
    West Midlands
    Jun 10, 2016
    Humber Avenue
    CV1 2AQ Coventry
    Sherbourne House
    West Midlands
    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.

    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