Pif West Cumbria Limited. net worth, address, company information. Free

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Pif West Cumbria Limited (number 05780663) is a private limited company incorporated on 2006-04-13 originating in United Kingdom. This company is located at Cannon Place, 78 Cannon Street, London EC4N 6AF. Changed on 2006-05-30, the previous name this enterprise utilized was Mm&S (5093) Limited. Pif West Cumbria Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Pif West Cumbria Limited
Number	05780663
Date of Incorporation:	Thu, 13th Apr 2006
End of financial year:	31 December
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Carl D. (appointed on 31 January 2023), John C. (appointment date: 25 January 2016). The Companies House lists 1 person of significant control - Pfi Infrastructure Finance Limited, a business that is located at 78 Cannon Street, EC4N 6AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pfi Infrastructure Finance Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05092397
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH04) Secretary's details were changed on 2023/12/15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's details were changed on 2023/12/15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2023/01/31. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/01/31 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2021/12/02. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/02 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 22nd, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/13 filed on: 17th, April 2016 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2016/01/25. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/01/25 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(CH01) On 2015/07/21 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2015/07/01 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on 2015/07/01 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, June 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/13 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/11 capital
(AR01) Annual return with complete list of members, drawn up to 2014/04/13 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/05/09 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (52 pages)
(CH01) On 2013/10/14 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/05/27 from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ filed on: 27th, May 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 1st, May 2013 \| accounts	Free Download (53 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/13 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(CH02) Directors's details were changed on 2012/09/04 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2013/02/26 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2012/09/04 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/09/04 from C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX filed on: 4th, September 2012 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 22nd, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/13 filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/13 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2011/04/01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/04/01. filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/07/08. filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/13 filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 18th, June 2010 \| accounts	Free Download (15 pages)
(CH04) Secretary's details were changed on 2010/04/10 filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2010/04/10 filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/03/10 filed on: 10th, March 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 11th, November 2009 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2009/11/06 filed on: 6th, November 2009 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2009/11/06 filed on: 6th, November 2009 \| officers	Free Download (1 page)
(AP04) On 2009/11/06, company appointed a new person to the position of a secretary filed on: 6th, November 2009 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2009/11/06 from One London Wall London EC2Y 5AB filed on: 6th, November 2009 \| address	Free Download (1 page)
(288b) On 2009/06/03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/22 Director appointed filed on: 22nd, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009/05/18 Director appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 17th, December 2008 \| accounts	Free Download (1 page)
(MISC) Section 519 filed on: 17th, June 2008 \| miscellaneous	Free Download (1 page)
(363a) Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/06/30 filed on: 18th, April 2008 \| accounts	Free Download (12 pages)
(288b) On 2007/12/06 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/06 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007/12/06 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/06 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(288a) On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (3 pages)
(288a) On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (3 pages)
(288b) On 2006/06/12 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/12 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/12 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/12 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, June 2006 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, June 2006 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed mm&s (5093) LIMITEDcertificate issued on 30/05/06 filed on: 30th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mm&s (5093) LIMITEDcertificate issued on 30/05/06 filed on: 30th, May 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, April 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 13th, April 2006 \| incorporation	Free Download (14 pages)

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