Pcp (luton) Limited. net worth, address, company information. Free

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Pcp (Luton) Limited (registration number 05309378) is a private limited company established on 2004-12-09 in United Kingdom. The business is located at 4Th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. Pcp (Luton) Limited is operating under Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name	Pcp (luton) Limited
Number	05309378
Date of Incorporation:	2004/12/09
End of financial year:	27 December
Address:	4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
SIC code:	86900 - Other human health activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Perry C. (in the company from 09 December 2004). The official register reports 1 person of significant control - Pcp (Holdings) Limited, a firm which can be reached at Charles House, 108-110 Finchley Road, NW3 5JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	90,774	118,987	180,335	211,967	235,809	268,713	236,557	274,179	446,079	498,202	387,869
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	5,061	19,557	90,228	110,064	-	-	-	-	-	-	-
Tangible Fixed Assets	27,698	20,098	17,719	12,986	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,061	19,557	90,228	110,064	63,861	138,778	184,894	247,394	271,581	268,471	104,082
Fixed Assets	27,698	20,098	-	-	-	-	-	-	-	-	-

People with significant control

Pcp (Holdings) Limited

6 April 2016

Address	4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
Legal authority	Companies Act 2006
Legal form	Llimited Company
Country registered	England
Place registered	The Registrar Of Companies For England & Wales
Registration number	06557047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on September 24, 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from December 28, 2022 to December 27, 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 29, 2021 to December 28, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 30, 2021 to December 29, 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on September 7, 2021 filed on: 7th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 9, 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 19, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 9, 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 19, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 9, 2013 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 29, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 9, 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 9, 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, November 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on November 4, 2011. Old Address: Langley House Park Road East Finchley London N2 8EX filed on: 4th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to December 9, 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 9, 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 5, 2008 filed on: 5th, February 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to February 5, 2008 filed on: 5th, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, December 2007 \| accounts	Free Download (6 pages)
(288b) On December 13, 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On December 13, 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On December 13, 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On December 13, 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on November 30, 2007. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2007 \| capital	Free Download (2 pages)
(288b) On December 10, 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288a) On December 10, 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on November 30, 2007. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2007 \| capital	Free Download (2 pages)
(288b) On December 10, 2007 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288a) On December 10, 2007 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 16/08/07 from: 6 poole road wimborne dorset BH21 1QE filed on: 16th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/08/07 from: 6 poole road wimborne dorset BH21 1QE filed on: 16th, August 2007 \| address	Free Download (1 page)
(363a) Annual return made up to January 8, 2007 filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 8, 2007 filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/11/06 from: 41C east street wimborne dorset BH21 1DX filed on: 27th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/06 from: 41C east street wimborne dorset BH21 1DX filed on: 27th, November 2006 \| address	Free Download (1 page)
(363a) Annual return made up to January 9, 2006 filed on: 9th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 9, 2006 filed on: 9th, January 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 98 shares on December 9, 2004. Value of each share 1 £, total number of shares: 99. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on December 9, 2004. Value of each share 1 £, total number of shares: 99. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
(288a) On February 9, 2005 New secretary appointed;new director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On February 9, 2005 New secretary appointed;new director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288a) On January 28, 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
(288b) On January 28, 2005 Secretary resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
(288a) On January 28, 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 28, 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
(288b) On January 28, 2005 Director resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
(288a) On January 28, 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
(288b) On January 28, 2005 Secretary resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
(288b) On January 28, 2005 Director resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, December 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2004 \| incorporation	Free Download (16 pages)

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