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P C HOWARD LIMITED

P C HOWARD LIMITED

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

    • Overview

    Company NameP C HOWARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13815416
    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 P C HOWARD LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is P C HOWARD LIMITED located?

    Registered Office Address
    "West Hay" Stamford Road
    Kings Cliffe
    PE8 6XX Peterborough
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of P C HOWARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.C. HOWARD (OPERATIONS) LIMITEDDec 23, 2021Dec 23, 2021

    What are the latest accounts for P C HOWARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P C HOWARD LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for P C HOWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01

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

    		10 pagesAA

    Change of details for P.C. Howard Limited as a person with significant control on Mar 20, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed P.C. howard (operations) LIMITED\certificate issued on 21/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2023

    		RES15

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2021

    Statement of capital on Dec 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of P C HOWARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Percival William
    Park Street
    Kings Cliffe
    PE8 6XN Peterborough
    51(A)
    Cambridgeshire
    United Kingdom
    		Secretary
    Park Street
    Kings Cliffe
    PE8 6XN Peterborough
    51(A)
    Cambridgeshire
    United Kingdom
    		290822520001
    HOWARD, Andrew Percival
    41 Park Street
    Kings Cliffe
    PE8 6XN Peterborough
    The Old Shambles
    Cambridgeshire
    United Kingdom
    		Director
    41 Park Street
    Kings Cliffe
    PE8 6XN Peterborough
    The Old Shambles
    Cambridgeshire
    United Kingdom
    		United KingdomBritishDirector290822510001
    HOWARD, Percival William
    Park Street
    Kings Cliffe
    PE8 6XN Peterborough
    51(A)
    Cambridgeshire
    United Kingdom
    		Director
    Park Street
    Kings Cliffe
    PE8 6XN Peterborough
    51(A)
    Cambridgeshire
    United Kingdom
    		United KingdomBritishDirector19978490001
    HOWARD, Peter Charles
    Stamford Road
    Kings Cliffe
    PE8 6XX Peterborough
    "West Hay"
    Cambridgeshire
    United Kingdom
    		Director
    Stamford Road
    Kings Cliffe
    PE8 6XX Peterborough
    "West Hay"
    Cambridgeshire
    United Kingdom
    		United KingdomBritishDirector189632820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P C HOWARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Road
    Kings Cliffe
    PE8 6XX Peterborough
    "West Hay"
    Cambridgeshire
    United Kingdom
    		Dec 23, 2021
    Stamford Road
    Kings Cliffe
    PE8 6XX Peterborough
    "West Hay"
    Cambridgeshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00496076
    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.
    • license: CC0