PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED
Overview
| Company Name | PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08922267 |
| 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 PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED located?
| Registered Office Address | 1 Embankment Place WC2N 6RH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRICEWATERHOUSECOOPERS ME HOLDINGS LTD. | Mar 04, 2014 | Mar 04, 2014 |
What are the latest accounts for PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Appointment of Simon David Hunt as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marissa Charlotte Michelle Thomas as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Mar 16, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Warwick Ean Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pricewaterhousecoopers me holdings LTD.\certificate issued on 15/10/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Philip | Secretary | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | 250887540001 | |||||||
| COPE, Andrew Julian Bailye | Director | Embankment Place WC2N 6RH London 1 | United Kingdom | British | 190836880001 | |||||
| HUNT, Simon David | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 142234310001 | |||||
| SCHWARZMANN, Dan Yoram | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | England | British | 141304260001 | |||||
| HIGGINS, Phil | Secretary | Embankment Place WC2N 6RH London 1 | 238202200001 | |||||||
| HURLEY, Anne-Marie | Secretary | Embankment Place WC2N 6RH London 1 United Kingdom | 185622580001 | |||||||
| THOMPSON, Samantha | Secretary | Embankment Place London 1 Wc2n 6dx United Kingdom | 202875180001 | |||||||
| DWYER, John Peter | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | Irish | 185955110001 | |||||
| ELLIS, Kevin James David | Director | Embankment Place WC2N 6RH London 1 | United Kingdom | British | 133987510001 | |||||
| HUNT, Warwick Ean | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | New Zealander | 182211880001 | |||||
| HYDE, Stephanie Tricia | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 141947380001 | |||||
| THOMAS, Marissa Charlotte Michelle | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 141505980002 |
Who are the persons with significant control of PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pricewaterhousecoopers Llp | Apr 06, 2016 | Embankment Place WC2N 6RH London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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