co
Corporate
Observer
Homepage
Data
Great Britain
Company
PDCG (PROJECT MANAGEMENT) LIMITED

PDCG (PROJECT MANAGEMENT) LIMITED

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

    • Overview

    Company NamePDCG (PROJECT MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11384119
    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 PDCG (PROJECT MANAGEMENT) LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is PDCG (PROJECT MANAGEMENT) LIMITED located?

    Registered Office Address
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PDCG (PROJECT MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PDCG (PROJECT MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for PDCG (PROJECT MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ryan Christopher Botta as a director on Jan 30, 2026

    		2 pagesAP01

    Termination of appointment of Nicholas Peter On as a director on Jan 30, 2026

    		1 pagesTM01

    Termination of appointment of William Davis as a director on Dec 31, 2025

    		1 pagesTM01

    Director's details changed for Mr William Davis on Jul 04, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Philip Berrill as a director on Feb 27, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Termination of appointment of Padraic Gerrard Mcguinn as a director on Jul 26, 2024

    		1 pagesTM01

    Termination of appointment of Graeme Stuart Munro as a director on Jul 26, 2024

    		1 pagesTM01

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Appointment of James Perrie as a director on Jan 26, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Appointment of Nicola Jane Grinham as a secretary on May 25, 2023

    		2 pagesAP03

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Joseph Lynch as a director on Apr 24, 2023

    		1 pagesTM01

    Termination of appointment of Clive Atkinson as a director on Jan 27, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Termination of appointment of Robert Anthony Cox as a director on Aug 01, 2022

    		1 pagesTM01

    Appointment of Dawn Elizabeth Childs as a director on Aug 01, 2022

    		2 pagesAP01

    Appointment of Mr William Davis as a director on Aug 01, 2022

    		2 pagesAP01

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Appointment of Mr Ian Whitfield as a director on Oct 15, 2021

    		2 pagesAP01

    Appointment of Mr Graeme Stuart Munro as a director on Oct 15, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of PDCG (PROJECT MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINHAM, Nicola Jane
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		309810640001
    BOTTA, Ryan Christopher
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		United KingdomBritish343566420001
    CHILDS, Dawn Elizabeth
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		EnglandBritish299400810001
    PERRIE, James
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		United KingdomBritish315465060001
    WHITFIELD, Ian
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		EnglandBritish101695300002
    ATKINSON, Clive
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		EnglandBritish193511240001
    BERRILL, Simon Philip
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		United KingdomBritish246661350001
    COX, Robert Anthony
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		EnglandBritish141400490002
    DAVIS, William
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		United KingdomAmerican295207260003
    HAMMETT, Paul Edward
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		EnglandBritish332085370001
    HOOD, Paul
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		EnglandBritish216573740001
    LYNCH, Martin Joseph
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		EnglandBritish176033190002
    MCGUINN, Padraic Gerrard
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		EnglandIrish40081440003
    MUNRO, Graeme Stuart
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		EnglandBritish243340640001
    ON, Nicholas Peter
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		United KingdomBritish135860930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PDCG (PROJECT MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		May 25, 2018
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number08413665
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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