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PCC GLOBAL PLC - Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 03526640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor, Park House, 16/18
- Finsbury Circus
- London
- EC2M 7EB
- England Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England UK
Management
- Managing Directors
- CREAN, Patrick James
- ROGERS, John
- SALMON, Laurent Thierry
- EDSTROM, Martin Olof
- WALTERS, Jeremy Edward Charles
- Company secretaries
- CREAN, Sarah
Company Details
- Type of Business
- plc
- Incorporated
- 1998-03-13
- Age Of Company 1998-03-13 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Pcc Grenadier Limited
Jurisdiction Particularities
- Company Name (english)
- PCC Global PLC
- Additional Status Details
- active
- Previous Names
- PCC GLOBAL LIMITED
- Legal Entity Identifier (LEI)
- 98450001B6E3050FE742
- VAT Number
- GB387810070
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-04-09
- Annual Return
- Due Date: 2025-08-11
- Last Date: 2024-07-28
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PCC GLOBAL PLC Company Description
- PCC GLOBAL PLC is a plc registered in United Kingdom with the Company reg no 03526640. Its current trading status is "live". It was registered 1998-03-13. It was previously called PCC GLOBAL LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-09.It can be contacted at Lower Ground Floor, Park House, 16/18 .
Get PCC GLOBAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pcc Global Plc - Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, United Kingdom
- 1998-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-22) - CH01
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termination-director-company-with-name-termination-date (2024-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2024-07-21) - TM02
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appoint-person-secretary-company-with-name-date (2024-07-21) - AP03
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confirmation-statement-with-updates (2024-07-28) - CS01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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accounts-with-accounts-type-group (2024-01-19) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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change-person-secretary-company-with-change-date (2023-11-22) - CH03
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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termination-director-company-with-name-termination-date (2023-11-22) - TM01
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accounts-with-accounts-type-group (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-09-02) - PSC07
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notification-of-a-person-with-significant-control (2022-09-02) - PSC02
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confirmation-statement-with-updates (2022-02-01) - CS01
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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auditors-statement (2021-07-14) - AUDS
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accounts-with-accounts-type-full (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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second-filing-capital-allotment-shares (2021-03-15) - RP04SH01
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resolution (2021-07-14) - RESOLUTIONS
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re-registration-memorandum-articles (2021-07-14) - MAR
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accounts-balance-sheet (2021-07-14) - BS
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auditors-report (2021-07-14) - AUDR
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certificate-re-registration-private-to-public-limited-company (2021-07-14) - CERT5
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resolution (2021-04-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-30) - SH19
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reregistration-private-to-public-company (2021-07-14) - RR01
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memorandum-articles (2021-07-14) - MA
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change-person-director-company-with-change-date (2021-04-28) - CH01
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legacy (2021-06-30) - SH20
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resolution (2021-06-30) - RESOLUTIONS
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legacy (2021-06-30) - CAP-SS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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accounts-with-accounts-type-full (2020-04-01) - AA
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confirmation-statement-with-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-31) - CS01
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accounts-with-accounts-type-full (2019-02-19) - AA
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resolution (2019-04-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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resolution (2019-05-28) - RESOLUTIONS
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resolution (2019-06-17) - RESOLUTIONS
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capital-reduction-of-capital-redomination (2019-06-17) - SH15
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capital-redomination-of-shares (2019-06-17) - SH14
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capital-statement-directors-reduction-of-capital-following-redomination (2019-06-17) - SH18
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capital-allotment-shares (2019-07-03) - SH01
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capital-allotment-shares (2019-07-15) - SH01
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capital-alter-shares-subdivision (2019-06-17) - SH02
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capital-alter-shares-consolidation-subdivision (2019-06-17) - SH02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-18) - AA
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confirmation-statement-with-updates (2017-04-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-dormant (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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accounts-with-accounts-type-dormant (2014-03-18) - AA
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appoint-person-secretary-company-with-name (2014-02-20) - AP03
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termination-secretary-company-with-name (2014-02-20) - TM02
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termination-director-company-with-name (2014-01-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-02-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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appoint-person-director-company-with-name (2011-11-30) - AP01
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change-person-director-company-with-change-date (2011-10-28) - CH01
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change-person-secretary-company-with-change-date (2011-10-28) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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legacy (2009-03-06) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-05-07) - AA
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-full (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-full (2006-02-03) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-full (2005-03-16) - AA
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resolution (2005-01-28) - RESOLUTIONS
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legacy (2005-01-28) - 155(6)b
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legacy (2005-01-28) - 155(6)a
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legacy (2005-01-18) - 123
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resolution (2005-01-18) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-04) - AA
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legacy (2004-03-17) - 363s
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resolution (2004-12-09) - RESOLUTIONS
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legacy (2004-12-03) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-10) - 363s
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accounts-with-accounts-type-full (2002-05-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-10) - AA
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legacy (2001-04-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-05-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-08) - 225
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legacy (1999-05-20) - 287
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legacy (1999-05-07) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-03-13) - NEWINC
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legacy (1998-03-31) - 287
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legacy (1998-03-31) - 288b
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legacy (1998-03-31) - 288a
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legacy (1998-08-03) - 225
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legacy (1998-08-03) - 288b
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legacy (1998-08-03) - 288a
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legacy (1998-08-06) - 123
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resolution (1998-08-06) - RESOLUTIONS
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legacy (1998-08-07) - 288a
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certificate-change-of-name-company (1998-12-08) - CERTNM