PCICASE UK LIMITED
Overview
| Company Name | PCICASE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06112874 |
| 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 PCICASE UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PCICASE UK LIMITED located?
| Registered Office Address | Unit 24 Tanners Drive Blakelands MK14 5BW Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCICASE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PCICASE UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for PCICASE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Hsiao Feng Liu as a person with significant control on Feb 14, 2026 | 1 pages | PSC07 | ||||||||||
Change of details for Mr I-Hsiung Huang as a person with significant control on Feb 14, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 14 Avant Business Centre Third Avenue Denbigh West Industrial Estate Milton Keynes Buckinghamshire MK1 1DR to Unit 24 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BW on Jan 14, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PCICASE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Hsiao Feng | Secretary | 27 Treefields MK18 1GP Buckingham Buckinghamshire | Taiwanese | 94615090002 | ||||||
| HUANG, I-Hsiung | Director | 27 Treefield MK18 1GP Buckingham Buckinghamshire | United Kingdom | Taiwanese | 79739860002 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Who are the persons with significant control of PCICASE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hsiao Feng Liu | Apr 06, 2016 | MK18 1GP Buckingham 27 Treefield Buckinghamshire United Kingdom | Yes |
Nationality: Taiwanese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr I-Hsiung Huang | Apr 06, 2016 | MK18 1GP Buckingham 27 Treefield Buckinghamshire United Kingdom | No |
Nationality: Taiwanese Country of Residence: United Kingdom | |||
Natures of 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