PJC CONSULTANCY LIMITED
Overview
| Company Name | PJC CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06480000 |
| 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 PJC CONSULTANCY LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is PJC CONSULTANCY LIMITED located?
| Registered Office Address | 1st And 2nd Floor The Mill Maidstone Road TN26 1AE Hothfield Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PJC CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PJC CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for PJC CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Rocks Yard Victoria Road Herstmonceux Hailsham BN27 4TQ England to 1st and 2nd Floor the Mill Maidstone Road Hothfield Ashford TN26 1AE on Jun 29, 2023 | 1 pages | AD01 | ||
Appointment of Mr Timothy Ruffles as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Luke Jamie White on Feb 20, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Saffra Cleo Munro as a secretary on Feb 20, 2023 | 2 pages | AP03 | ||
Appointment of Mr Thomas Knight as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Hilbert Hale as a secretary on Feb 20, 2023 | 1 pages | TM02 | ||
Termination of appointment of Timothy James Harry as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Hilbert Hale as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Betts as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Philip Hilbert Hale on Nov 09, 2020 | 2 pages | CH01 | ||
Cessation of Timothy James Harry as a person with significant control on Dec 27, 2019 | 1 pages | PSC07 | ||
Notification of Pjcc Holdings Limited as a person with significant control on Dec 27, 2019 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with updates | 5 pages | CS01 | ||
Sub-division of shares on Dec 27, 2019 | 4 pages | SH02 | ||
Who are the officers of PJC CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Saffra Cleo | Secretary | The Mill Maidstone Road TN26 1AE Hothfield 1st And 2nd Floor Ashford England | 305792750001 | |||||||
| KNIGHT, Thomas | Director | The Mill Maidstone Road TN26 1AE Hothfield 1st And 2nd Floor Ashford England | England | British | Ecologist | 305792710001 | ||||
| RUFFLES, Timothy | Director | The Mill Maidstone Road TN26 1AE Hothfield 1st And 2nd Floor Ashford England | England | British | Landscape Designer | 306905280001 | ||||
| WHITE, Luke Jamie | Director | The Mill Maidstone Road TN26 1AE Hothfield 1st And 2nd Floor Ashford England | England | British | Tree Surveyor | 212934640002 | ||||
| HALE, Philip Hilbert | Secretary | Victoria Road Herstmonceux BN27 4TQ Hailsham Rocks Yard England | British | 85546550001 | ||||||
| HALE, Philip Hilbert | Secretary | Priesthawes Farm Hailsham Road BN26 6QU Polegate Chapter House East Sussex | British | 85546550001 | ||||||
| BETTS, Nicholas | Director | Victoria Road Herstmonceux BN27 4TQ Hailsham Rocks Yard England | United Kingdom | British | Manager | 156192600001 | ||||
| HALE, Philip Hilbert | Director | Victoria Road Herstmonceux BN27 4TQ Hailsham Rocks Yard England | England | British | Manager | 85546550002 | ||||
| HARRY, Timothy James | Director | Victoria Road Herstmonceux BN27 4TQ Hailsham Rocks Yard England | United Kingdom | British | Director | 95519810001 |
Who are the persons with significant control of PJC CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pjcc Holdings Limited | Dec 27, 2019 | Victoria Road BN27 4TQ Hailsham Rocks Yard East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Harry | Jan 01, 2017 | Victoria Road Herstmonceux BN27 4TQ Hailsham Rocks Yard England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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