Pcps Central Ltd. net worth, address, company information. Free

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Pcps Central Ltd (registration number 07327422) is a private limited company established on 2010-07-27 in England. This enterprise is located at St Olives, Thornash Way, Woking GU21 4UN. Having undergone a change in 2022-03-04, the previous name this business used was Paul Cheney Property Services Limited. Pcps Central Ltd is operating under SIC code: 43290 which stands for "other construction installation".

Company details

Name	Pcps Central Ltd
Number	07327422
Date of Incorporation:	2010-07-27
End of financial year:	30 September
Address:	St Olives, Thornash Way, Woking, GU21 4UN
SIC code:	43290 - Other construction installation

When it comes to the 2 directors that can be found in this firm, we can name: Nathaniel K. (appointed on 01 October 2021), Anthony L. (appointment date: 01 October 2021). The official register reports 4 persons of significant control, namely: Nathaniel K. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony L. has 1/2 or less of shares, 1/2 or less of voting rights, Paul C. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2021-09-30	2022-09-30
Current Assets	100	82,865	105,953	150,253	140,294	151,564	149,723	11,119
Fixed Assets	-	19,374	42,546	73,619	75,381	31,910	-	18,060
Total Assets Less Current Liabilities	100	36,100	66,824	101,310	111,696	86,593	121,103	7,361
Number Shares Allotted	100	100	100	100	100	100	-	-
Shareholder Funds	100	36,100	58,315	86,586	96,620	80,211	-	-
Tangible Fixed Assets	-	19,374	42,546	73,619	75,381	31,910	-	-

People with significant control

Nathaniel K.

1 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Anthony L.

1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul C.

6 April 2016 - 1 October 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kimberley C.

6 April 2016 - 1 October 2021

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed paul cheney property services LIMITEDcertificate issued on 04/03/22 filed on: 4th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment terminated on 2021/11/18 filed on: 18th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2021/10/01 filed on: 6th, October 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/10/01 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/01. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Studio Forest Green Dorking RH5 5RZ England on 2021/10/06 to St Olives Thornash Way Woking GU21 4UN filed on: 6th, October 2021 \| address	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 29th, September 2021 \| mortgage	Free Download (1 page)
(AA01) Accounting period extended to 2021/09/30. Originally it was 2021/03/31 filed on: 28th, July 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, September 2020 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from The Sutdio Forest Green Dorking RH5 5RZ England on 2020/07/28 to The Studio Forest Green Dorking RH5 5RZ filed on: 28th, July 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Room 3 4 Tannery House, Tannery Lane Send Woking GU23 7EF England on 2020/03/25 to The Sutdio Forest Green Dorking RH5 5RZ filed on: 25th, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, October 2019 \| accounts	Free Download (8 pages)
(CH01) On 2019/08/15 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/08/15 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/08/15 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, August 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 1a Rio House High Street Ripley Woking Surrey GU23 6AE England on 2016/10/05 to Room 3, 4 Tanney House Tannery Lane Send Woking GU23 7EF filed on: 5th, October 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Room 3, 4 Tanney House Tannery Lane Send Woking GU23 7EF England on 2016/10/05 to Room 3 4 Tannery House, Tannery Lane Send Woking GU23 7EF filed on: 5th, October 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Unt 1 a Rio House High Street Ripley Woking Surrey GU23 6AE on 2016/08/02 to 1a Rio House High Street Ripley Woking Surrey GU23 6AE filed on: 2nd, August 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, December 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2015/09/28. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/27 filed on: 19th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/19 capital
(CH01) On 2015/01/01 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/27 filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/11 capital
(AD01) Change of registered office on 2014/01/03 from Pear Tree House Pyrford Woods Road Woking Surrey GU22 8QL United Kingdom filed on: 3rd, January 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/27 filed on: 22nd, August 2013 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, January 2013 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, October 2012 \| accounts	Free Download (8 pages)
(CH01) On 2012/04/06 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/27 filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/07/31 from Pear Tree House Pyrford Woods Road Woking Surrey GU22 8QL United Kingdom filed on: 31st, July 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/07/31 from Tammy Pyrford Woods Pyrford Woking Surrey GU22 8QL United Kingdom filed on: 31st, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/07/27 filed on: 5th, August 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011/07/27 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 24th, June 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2011/03/31 filed on: 9th, June 2011 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 9th, March 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed paul cheyney property services LIMITEDcertificate issued on 09/03/11 filed on: 9th, March 2011 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, July 2010 \| incorporation	Free Download (48 pages)

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