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PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD

PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD

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

    • Overview

    Company NamePAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15209817
    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 PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD?

    • General public administration activities (84110) / Public administration and defence; compulsory social security
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD located?

    Registered Office Address
    2 Bristol Avenue
    NW9 4EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 2 Bristol Avenue London NW9 4EW on Jul 05, 2024

    		1 pagesAD01

    Cessation of Mancorp (Uk) Limited as a person with significant control on Jul 04, 2024

    		1 pagesPSC07

    Notification of London Borough of Barnet as a person with significant control on Jul 04, 2024

    		2 pagesPSC02

    Termination of appointment of Karen Elizabeth Howell-Bowley as a director on Jul 04, 2024

    		1 pagesTM01

    Appointment of Mr Christopher Charles Munday as a director on Jul 04, 2024

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDAY, Christopher Charles
    Bristol Avenue
    NW9 4EW London
    2
    England
    		Director
    Bristol Avenue
    NW9 4EW London
    2
    England
    		United KingdomBritish217091770001
    HOWELL-BOWLEY, Karen Elizabeth
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		United KingdomBritish179266080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAN LONDON VEHICLE FOR CHILDREN'S COMPLEX COMMISSIONING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Borough Of Barnet
    Bristol Avenue
    NW9 4EW London
    2
    England
    		Jul 04, 2024
    Bristol Avenue
    NW9 4EW London
    2
    England
    		No
    Legal FormLocal Authority
    Legal AuthorityEnglish Law
    Natures of Control
    • 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.
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Oct 13, 2023
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number05836513
    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