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PCP CLADDING LIMITED

PCP CLADDING LIMITED

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

    • Overview

    Company NamePCP CLADDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06777368
    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 PCP CLADDING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PCP CLADDING LIMITED located?

    Registered Office Address
    The Gate House Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PCP CLADDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER CLADDING PRODUCTS LIMITEDDec 19, 2008Dec 19, 2008

    What are the latest accounts for PCP CLADDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PCP CLADDING LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for PCP CLADDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Walter Clarke as a director on Oct 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Apr 04, 2025 with updates

    		5 pagesCS01

    Registration of charge 067773680002, created on Jan 23, 2025

    		37 pagesMR01

    Confirmation statement made on Dec 19, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		23 pagesMA

    Appointment of Mr Phillip Robert Millward as a director on May 01, 2024

    		2 pagesAP01

    Cessation of Richard Michael Shadforth as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Notification of Corp Bidco 241 Limited as a person with significant control on May 01, 2024

    		2 pagesPSC02

    Cessation of Richard Walter Clarke as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Registration of charge 067773680001, created on May 02, 2024

    		23 pagesMR01

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Change of details for Mr Richard Walter Clarke as a person with significant control on Aug 24, 2020

    		2 pagesPSC04

    Director's details changed for Mr Richard Walter Clarke on Aug 24, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of PCP CLADDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLWARD, Phillip Robert
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		Director
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		United KingdomBritish178008200002
    SHADFORTH, Richard Michael
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		Director
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		United KingdomBritish157918030002
    CLARKE, Richard Walter
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		Director
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    Surrey
    England
    		United KingdomBritish88960410011
    CLARKE, Richard Walter
    Courts Hill Road
    GU27 2NG Haslemere
    22
    Surrey
    United Kingdom
    		Director
    Courts Hill Road
    GU27 2NG Haslemere
    22
    Surrey
    United Kingdom
    		United KingdomBritish135300380001
    SHADFORTH, Richard Michael
    Linchmere Road
    GU27 3QW Haslemere
    Linchmere Lodge
    Surrey
    United Kingdom
    		Director
    Linchmere Road
    GU27 3QW Haslemere
    Linchmere Lodge
    Surrey
    United Kingdom
    		United KingdomBritish135300390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCP CLADDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goose Green
    WA14 1DW Altrincham
    Corpacq House, 1
    England
    		May 01, 2024
    Goose Green
    WA14 1DW Altrincham
    Corpacq House, 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15339322
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Walter Clarke
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    England
    		Apr 06, 2016
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Richard Michael Shadforth
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    England
    		Apr 06, 2016
    Fernhurst Business Park
    Fernhurst
    GU27 3HB Haslemere
    The Gate House
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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