PUC LIMITED

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

    Company NamePUC LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05581323
    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 PUC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PUC LIMITED located?

    Registered Office Address
    Suite 38 & 39 Venture West Greenham Business Park
    RG19 6HX Thatcham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PUC LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for PUC LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for Mrs Irene Margaret Waters as a person with significant control on Feb 10, 2025

    2 pagesPSC04

    Director's details changed for Mrs Irene Margaret Waters on Feb 10, 2025

    2 pagesCH01

    Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on Nov 04, 2025

    1 pagesAD01

    Change of details for Mr David Waters as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    Change of details for Mrs Irene Margaret Waters as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    6 pagesAA

    Change of details for Mrs Irene Margaret Waters as a person with significant control on Feb 10, 2025

    2 pagesPSC04

    Registered office address changed from The Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on Feb 11, 2025

    1 pagesAD01

    Director's details changed for Mrs Irene Margaret Waters on Feb 10, 2025

    2 pagesCH01

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    6 pagesAA

    Change of details for Mr David Waters as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    Notification of Irene Waters as a person with significant control on Aug 17, 2020

    2 pagesPSC01

    Confirmation statement made on Aug 18, 2020 with updates

    4 pagesCS01

    Appointment of Mrs Irene Margaret Waters as a director on Aug 17, 2020

    2 pagesAP01

    Unaudited abridged accounts made up to Oct 31, 2019

    6 pagesAA

    Who are the officers of PUC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERS, Irene Margaret
    Garford Crescent
    RG14 6EX Newbury
    26
    Berkshire
    Secretary
    Garford Crescent
    RG14 6EX Newbury
    26
    Berkshire
    British140155450001
    WATERS, David
    26 Garford Crescent
    RG14 6EX Newbury
    Berkshire
    Director
    26 Garford Crescent
    RG14 6EX Newbury
    Berkshire
    EnglandBritish108527950001
    WATERS, Irene Margaret
    Greenham Business Park
    RG19 6HX Thatcham
    Suite 38 & 39 Venture West
    Berkshire
    England
    Director
    Greenham Business Park
    RG19 6HX Thatcham
    Suite 38 & 39 Venture West
    Berkshire
    England
    EnglandBritish140155450001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PUC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irene Margaret Waters
    Greenham Business Park
    RG19 6HX Thatcham
    Suite 38 & 39 Venture West
    Berkshire
    England
    Aug 17, 2020
    Greenham Business Park
    RG19 6HX Thatcham
    Suite 38 & 39 Venture West
    Berkshire
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Waters
    Garford Crescent
    RG14 6EX Newbury
    26
    England
    Jul 01, 2016
    Garford Crescent
    RG14 6EX Newbury
    26
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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