PLG CONSULTANTS LIMITED

Overview

Company Name	PLG CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08046920
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLG CONSULTANTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PLG CONSULTANTS LIMITED located?

Registered Office Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street W1F 7TA London England
Undeliverable Registered Office Address	No

What are the latest accounts for PLG CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PLG CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for PLG CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Appointment of Mr Andrew Vallis as a director on Dec 01, 2024	2 pages	AP01

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with updates	4 pages	CS01

Dec 12, 2024	Registration of charge 080469200003, created on Dec 04, 2024	37 pages	MR01

Nov 29, 2024	Registration of charge 080469200002, created on Nov 29, 2024	33 pages	MR01

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with updates	4 pages	CS01

Jun 04, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

May 15, 2024	Confirmation statement made on May 15, 2024 with updates	4 pages	CS01

May 07, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on Jan 08, 2024	1 pages	AD01

May 10, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

May 10, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

May 16, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

May 05, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

May 11, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

May 13, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 15, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Sep 14, 2018	Director's details changed for Mr Phillip Lewis Gill on Sep 03, 2018	2 pages	CH01

Sep 05, 2018	Registration of charge 080469200001, created on Sep 04, 2018	43 pages	MR01

Jun 21, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

May 25, 2017	Confirmation statement made on May 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PLG CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Phillip Lewis South Croxton Road LE7 4AG Barsby Brookview House Leicester United Kingdom	Apr 26, 2012		Director	South Croxton Road LE7 4AG Barsby Brookview House Leicester United Kingdom	England	British	1966-3	Property Consultant	132451050004
HOTCHIN, Glenn David Courtenay Park TQ12 2HD Newton Abbot Camborne House Devon England	May 05, 2015		Director	Courtenay Park TQ12 2HD Newton Abbot Camborne House Devon England	England	British	1983-9	None	197708010001
VALLIS, Andrew 1-4 Argyll Street W1F 7TA London Thorne Lancaster Parker, 5th Floor Palladium House England	Dec 01, 2024		Director	1-4 Argyll Street W1F 7TA London Thorne Lancaster Parker, 5th Floor Palladium House England	England	British	1986-6	Architect	333944570001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Apr 26, 2012	Apr 26, 2012	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	172403450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLG CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Lewis Gill Main Street Barsby LE7 4RH Leicester 1 England	Apr 06, 2016	Main Street Barsby LE7 4RH Leicester 1 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. 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.
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