P.C.F. SOLUTIONS LIMITED

P.C.F. SOLUTIONS LIMITED

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

    Company NameP.C.F. SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06130827
    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 P.C.F. SOLUTIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is P.C.F. SOLUTIONS LIMITED located?

    Registered Office Address
    Swan House Westpoint Road
    Teesdale Business Park
    TS17 6BP Stockton-On-Tees
    Cleveland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.C.F. SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P.C.F. SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for P.C.F. SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 28, 2020 with updates

    5 pagesCS01

    Change of details for Mr Stephen John Padgett as a person with significant control on Sep 03, 2018

    2 pagesPSC04

    Director's details changed for Mr Stephen John Padgett on Sep 03, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Apr 04, 2019

    • Capital: GBP 501
    3 pagesSH01

    Confirmation statement made on Feb 28, 2019 with updates

    5 pagesCS01

    Second filing for the cessation of Catherine Louise Padgett as a person with significant control

    6 pagesRP04PSC07

    legacy

    6 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Termination of appointment of Catherine Louise Padgett as a secretary on May 31, 2018

    1 pagesTM02

    Change of details for Mr Stephen John Padgett as a person with significant control on Sep 27, 2017

    2 pagesPSC04

    Who are the officers of P.C.F. SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADGETT, Stephen John
    Westpoint Road
    Teesdale Business Park
    TS17 6BP Stockton-On-Tees
    Swan House
    Cleveland
    England
    Director
    Westpoint Road
    Teesdale Business Park
    TS17 6BP Stockton-On-Tees
    Swan House
    Cleveland
    England
    EnglandBritishConsultant117724360006
    PADGETT, Catherine Louise
    Westpoint Road
    Teesdale Business Park
    TS17 6BP Stockton-On-Tees
    Swan House
    Cleveland
    England
    Secretary
    Westpoint Road
    Teesdale Business Park
    TS17 6BP Stockton-On-Tees
    Swan House
    Cleveland
    England
    British119104600001
    BARKLEY, Paul
    14 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TU Stockton-On-Tees
    1st Floor Halifax House
    Cleveland
    United Kingdom
    Director
    14 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TU Stockton-On-Tees
    1st Floor Halifax House
    Cleveland
    United Kingdom
    EnglandEnglishConsultant130083730001

    Who are the persons with significant control of P.C.F. SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Louise Padgett
    Westpoint Road
    Teesdale Business Park
    TS17 6BP Stockton-On-Tees
    Swan House
    Cleveland
    England
    Apr 06, 2016
    Westpoint Road
    Teesdale Business Park
    TS17 6BP Stockton-On-Tees
    Swan House
    Cleveland
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Padgett
    Westpoint Road
    Teesdale Business Park
    TS17 6BP Stockton-On-Tees
    Swan House
    Cleveland
    England
    Apr 06, 2016
    Westpoint Road
    Teesdale Business Park
    TS17 6BP Stockton-On-Tees
    Swan House
    Cleveland
    England
    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.

    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