PCE GROUP LIMITED
Overview
| Company Name | PCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09137040 |
| 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 PCE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PCE GROUP LIMITED located?
| Registered Office Address | Ellough Road NR34 7TE Beccles Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICKEREL HOLDINGS LIMITED | Jul 18, 2014 | Jul 18, 2014 |
What are the latest accounts for PCE GROUP 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 PCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for PCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr James Bryan Cook as a person with significant control on Jun 29, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Oliver Joe Cook as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry Alexander Cook as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Louise Cook as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 091370400003, created on Jun 26, 2023 | 5 pages | MR01 | ||||||||||
Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE | 1 pages | AD02 | ||||||||||
Registration of charge 091370400002, created on Jun 06, 2023 | 16 pages | MR01 | ||||||||||
Satisfaction of charge 091370400001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Sarah Louise Cook as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 091370400001, created on Sep 22, 2022 | 4 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Who are the officers of PCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Harry Alexander | Director | . NR34 7TE Beccles Ellough Road Suffolk United Kingdom | England | British | 292719020002 | |||||
| COOK, James Bryan | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | England | British | 65009910001 | |||||
| COOK, Oliver Joe | Director | . NR34 7TE Beccles Ellough Road Suffolk United Kingdom | England | British | 323988380001 | |||||
| COOK, Gary Ernest | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | United Kingdom | British | 65009980001 | |||||
| COOK, Sarah Louise | Director | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | United Kingdom | British | 233997930001 | |||||
| COOK, Terrence Michael | Director | Ellough Industrial Estate NR34 7TE Beccles C/O Pce Automation Ltd Suffolk United Kingdom | United Kingdom | British | 65009800002 |
Who are the persons with significant control of PCE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Cook | May 14, 2018 | NR34 7TE Beccles Ellough Road Suffolk United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Ernest Cook | Apr 06, 2016 | Bulls Green, Toft Monks NR34 0HA Beccles Bulls Green House Suffolk United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Bryan Cook | Apr 06, 2016 | . NR34 7TE Beccles Ellough Road Suffolk United Kingdom | No |
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