PECTEN SECRETARIES LIMITED
Overview
| Company Name | PECTEN SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13849766 |
| 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 PECTEN SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PECTEN SECRETARIES LIMITED located?
| Registered Office Address | 1 Chamberlain Square B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PECTEN SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PECTEN SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for PECTEN SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Venetia Eleanor Bradfield as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Lauren Jami Morris as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jodie-Ann Dixon as a secretary on Feb 12, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Appointment of Jonathan Scott Gibson as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew John Timmons as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Scott Gibson as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kristofer Nathan Frederick Charik as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kristofer Nathan Frederick Charik as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Appointment of Rebecca Elizabeth Kittson as a secretary on Jul 26, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Venetia Eleanor Bradfield as a secretary on Jul 26, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Jodie-Ann Dixon as a secretary on Jul 26, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Jessica Candice Broom as a secretary on Jul 26, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Joshua Lotcho as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PECTEN SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOM, Jessica Candice | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom United Kingdom | 313603600001 | |||||||
| GIBSON, Jonathan Scott | Secretary | Chamberlain Square B3 3AX Birmingham 1 United Kingdom | 331711760001 | |||||||
| KITTSON, Rebecca Elizabeth | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | 313603660001 | |||||||
| MORRIS, Lauren Jami | Secretary | Chamberlain Square B3 3AX Birmingham 1 United Kingdom | 334444960001 | |||||||
| ROARTY, Conor | Secretary | Chamberlain Square B3 3AX Birmingham 1 United Kingdom | 291415410001 | |||||||
| CHAN, Cynthia Chi Yan | Director | Chamberlain Square B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | 261265350001 | |||||
| GIBSON, Jonathan Scott | Director | Chamberlain Square B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | 50886560007 | |||||
| BRADFIELD, Venetia Eleanor | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | 313603650001 | |||||||
| CHARIK, Kristofer Nathan Frederick | Secretary | Chamberlain Square B3 3AX Birmingham 1 United Kingdom | 291415430001 | |||||||
| DIXON, Jodie-Ann | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom United Kingdom | 313603610001 | |||||||
| LOTCHO, Joshua | Secretary | Chamberlain Square B3 3AX Birmingham 1 United Kingdom | 291415420001 | |||||||
| CHARIK, Kristofer Nathan Frederick | Director | Chamberlain Square B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | 291415400001 | |||||
| TIMMONS, Matthew John | Director | Chamberlain Square B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | 201668730001 |
Who are the persons with significant control of PECTEN SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pwc Holdings (Uk) Limited | Jan 14, 2022 | 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