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PCS 42 LIMITED

PCS 42 LIMITED

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

    • Overview

    Company NamePCS 42 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05221751
    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 PCS 42 LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PCS 42 LIMITED located?

    Registered Office Address
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Clwyd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCS 42 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for PCS 42 LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for PCS 42 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Janet Margaret Tattersall as a director on Dec 03, 2024

    		2 pagesAP01

    Unaudited abridged accounts made up to Apr 05, 2024

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 29, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Apr 05, 2023

    		7 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2022

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 03, 2022 with updates

    		8 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2021

    		7 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Sep 03, 2020 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2019

    		6 pagesAA

    Confirmation statement made on Sep 03, 2019 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Sep 03, 2018 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		6 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		13 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP .49
    		SH01
    View All Filings

    Who are the officers of PCS 42 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PCSS LIMITED
    2 Wynnstay Road
    LL29 8NB Colwyn Bay
    		Secretary
    2 Wynnstay Road
    LL29 8NB Colwyn Bay
    Identification TypeUK Limited Company
    Registration Number03672661
    		67084290004
    HOLLAND, Michael
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Clwyd
    		Director
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Clwyd
    		WalesBritishBusiness Director156214390001
    TATTERSALL, Janet Margaret
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Clwyd
    		Director
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Clwyd
    		WalesBritishDirector326600140001
    PC DIRECTORS LIMITED
    2 Wynnstay Road
    LL29 8NB Colwyn Bay
    		Director
    2 Wynnstay Road
    LL29 8NB Colwyn Bay
    Identification TypeUK Limited Company
    Registration Number03672663
    		62717960004
    DOWNS NOMINEES LIMITED
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    		Nominee Secretary
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    		900014240001
    REGENT ROAD NOMINEES LIMITED
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    		Nominee Director
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    		900014230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCS 42 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Holland
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Clwyd
    		Sep 03, 2016
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Clwyd
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0