PCL (CIP) GP LIMITED
Overview
| Company Name | PCL (CIP) GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09669529 |
| 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 PCL (CIP) GP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PCL (CIP) GP LIMITED located?
| Registered Office Address | 9th Floor Ship Canal House 98 King Street M2 4WU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCL (CIP) GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PCL (CIP) GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2024 |
| Overdue | No |
What are the latest filings for PCL (CIP) GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew James Garner on May 10, 2024 | 2 pages | CH01 | ||
Change of details for Praxis Group Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on May 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr David Michael Mccann on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew James Garner on May 14, 2024 | 2 pages | CH01 | ||
Change of details for Praxis Group Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor the Chambers 13 Police Street Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on May 14, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Matthew James Garner on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Michael Mccann on May 14, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registration of charge 096695290001, created on Oct 27, 2023 | 29 pages | MR01 | ||
Confirmation statement made on Jul 02, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Gary Roberts as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Cessation of Praxis ( Holdings ) Ltd as a person with significant control on Oct 19, 2022 | 1 pages | PSC07 | ||
Notification of Praxis Group Limited as a person with significant control on Oct 19, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Philip Duckett as a secretary on Sep 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 02, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew James Garner as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert John Marcus as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Gary Roberts on Jun 30, 2021 | 2 pages | CH01 | ||
Who are the officers of PCL (CIP) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Matthew James | Director | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | United Kingdom | British | Accountant | 238231340002 | ||||
| MCCANN, David Michael | Director | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | United Kingdom | British | Solicitor | 136016420001 | ||||
| DUCKETT, Philip | Secretary | The Chambers 13 Police Street M2 7LQ Manchester 1st Floor United Kingdom | 199067090001 | |||||||
| MARCUS, Robert John | Director | The Chambers 13 Police Street M2 7LQ Manchester 1st Floor United Kingdom | England | British | Accountant | 259496160002 | ||||
| MCLAUGHLIN, Gabriel | Director | W1S 1YQ London 11 Hanover Street United Kingdom | United Kingdom | British | Director | 141889290001 | ||||
| ROBERTS, Gary Alan | Director | The Chambers 13 Police Street M2 7LQ Manchester 1st Floor United Kingdom | England | British | Director | 256799680008 |
Who are the persons with significant control of PCL (CIP) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Praxis Group Limited | Oct 19, 2022 | Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Praxis ( Holdings ) Ltd | Apr 06, 2016 | The Parade Castletown IM9 1LG Isle Of Man St Mary's Isle Of Man | Yes | ||||||||||
| |||||||||||||
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