• UK
  • 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

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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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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

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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

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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

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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

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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

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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

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  • legacy (2009-04-14) - 363a

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  • legacy (2009-03-06) - 403a

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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

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  • legacy (2007-04-16) - 363a

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  • accounts-with-accounts-type-full (2007-05-02) - AA

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  • legacy (2006-05-11) - 363s

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  • accounts-with-accounts-type-full (2006-02-03) - AA

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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

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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

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  • accounts-with-accounts-type-full (2003-05-06) - AA

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  • legacy (2003-03-14) - 363s

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  • legacy (2002-06-10) - 363s

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  • accounts-with-accounts-type-full (2002-05-03) - AA

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  • accounts-with-accounts-type-full (2001-04-10) - AA

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  • legacy (2001-04-10) - 363s

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  • accounts-with-accounts-type-full (2000-04-27) - AA

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  • legacy (2000-05-04) - 363s

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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

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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

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