PIFA CCA LIMITED
Overview
| Company Name | PIFA CCA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05821524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIFA CCA LIMITED?
- Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security
Where is PIFA CCA LIMITED located?
| Registered Office Address | Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way LE67 3HB Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIFA CCA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PIFA CCA LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for PIFA CCA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Barry John Turner as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Philip Kenneth Law as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB on Jan 06, 2020 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Mr Darren Ross Muir as a director on Sep 14, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Termination of appointment of David George Beeby as a director on Jun 02, 2017 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PIFA CCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Philip Kenneth | Director | Phoenix Park, Stephenson Industrial Estate Telford Way LE67 3HB Coalville Unit 10 Leicestershire England | England | British | Company Director | 77521930003 | ||||
| MUIR, Darren Ross | Director | Phoenix Park, Stephenson Industrial Estate Telford Way LE67 3HB Coalville Unit 10 Leicestershire England | England | British | Company Director | 184587120001 | ||||
| TYSON, David Montague | Secretary | 1 Harby Lane Plungar NG13 0JH Nottingham Nottinghamshire | British | 17953460001 | ||||||
| BEEBY, David George | Director | c/o Nixon Mee Ltd Whitwick Business Centre Stenson Road LE67 4JP Coalville Unit 9 Leicestershire England | England | British | Director | 12524700001 | ||||
| GRIFFIN, Stephen | Director | 10 Counting House Road Disley SK12 2DB Stockport Cheshire | British | Director | 67554490001 | |||||
| TURNER, Barry John | Director | Phoenix Park, Stephenson Industrial Estate Telford Way LE67 3HB Coalville Unit 10 Leicestershire England | England | British | Director | 178909830001 | ||||
| TYSON, David Montague | Director | 1 Harby Lane Plungar NG13 0JH Nottingham Nottinghamshire | United Kingdom | British | Director | 17953460001 |
Who are the persons with significant control of PIFA CCA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Packaging And Films Association Ltd | May 18, 2017 | Bath Place Rivington Street EC2A 3JE London 6 England | No | ||||||||||
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Natures of Control
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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