co
Corporate
Observer
Homepage
Data
Great Britain
Company
PGC INVESTMENTS LIMITED

PGC INVESTMENTS LIMITED

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

    • Overview

    Company NamePGC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07333620
    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 PGC INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PGC INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PGC INVESTMENTS LIMITED?

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

    What is the status of the latest confirmation statement for PGC INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for PGC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Change of details for Rosecliff Investments Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC05

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Philip Michael Calnan as a director on Aug 31, 2023

    		1 pagesTM01

    Termination of appointment of Gaynor Susan Calnan as a director on Aug 31, 2023

    		1 pagesTM01

    Appointment of Mrs Rosie Marshall Chandler as a director on Aug 31, 2023

    		2 pagesAP01

    Appointment of Mr Clive Stewart Chandler as a director on Aug 31, 2023

    		2 pagesAP01

    Cessation of Gaynor Susan Calnan as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Cessation of Phil Calnan as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Notification of Rosecliff Investments Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC02

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Change of details for Mr Phil Calnan as a person with significant control on Apr 30, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Notification of Gaynor Susan Calnan as a person with significant control on Apr 30, 2020

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Aug 03, 2020

    		3 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 26, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 26/11/21

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Second filing for the appointment of Philip Michael Calnan as a director

    		5 pagesRP04AP01

    Director's details changed for Philip Michael Calnan on Feb 18, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of PGC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDLER, Clive Stewart
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		EnglandBritishCompany Director310057930001
    CHANDLER, Rosie Marshall
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		EnglandBritishCompany Director310057940001
    CALNAN, Gaynor Susan
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		EnglandBritishSecretary154268150002
    CALNAN, Philip Michael
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    		Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    		EnglandBritishEngineer221650900001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PGC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosecliff Investments Limited
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    Units 16 And 16a
    England
    		Aug 31, 2023
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    Units 16 And 16a
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England & Wales
    Registration Number14930757
    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.
    Gaynor Susan Calnan
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Apr 30, 2020
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Phil Calnan
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Jun 01, 2016
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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