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Pccw Cascade (europe) Limited LONDON


Founded in 2003, Pccw Cascade (europe), classified under reg no. 04713633 is an active company. Currently registered at Suite 1, 3rd Floor SW1Y 4LB, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2017-12-31. Since 2004-12-01 Pccw Cascade (europe) Limited is no longer carrying the name Raiseradio.

The company has 2 directors, namely Chi P., Yat H.. Of them, Yat H. has been with the company the longest, being appointed on 8 August 2006 and Chi P. has been with the company for the least time - from 31 December 2013. As of 22 September 2019, there were 14 ex directors - Ka L., Theodore H. and others listed below. There were no ex secretaries.

Pccw Cascade (europe) Limited Address / Contact

Office Address Suite 1, 3rd Floor
Office Address2 11-12 St. James's Square
Town London
Post code SW1Y 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04713633
Date of Incorporation Thu, 27th Mar 2003
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2019 (8 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 10th Apr 2020 (2020-04-10)
Last confirmation statement dated Wed, 27th Mar 2019

Company staff

Chi P.

Position: Director

Appointed: 31 December 2013

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 February 2009

Yat H.

Position: Director

Appointed: 08 August 2006

Ka L.

Position: Director

Appointed: 17 January 2005

Resigned: 08 August 2006

Theodore H.

Position: Director

Appointed: 17 January 2005

Resigned: 31 March 2009

Wing C.

Position: Director

Appointed: 17 January 2005

Resigned: 31 December 2013

Garth C.

Position: Director

Appointed: 30 November 2003

Resigned: 17 January 2005

Michael B.

Position: Director

Appointed: 09 April 2003

Resigned: 28 July 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2003

Resigned: 02 February 2009

Sean C.

Position: Director

Appointed: 09 April 2003

Resigned: 30 November 2003

Alexander A.

Position: Director

Appointed: 09 April 2003

Resigned: 17 January 2005

Winnie M.

Position: Director

Appointed: 09 April 2003

Resigned: 17 January 2005

David F.

Position: Director

Appointed: 09 April 2003

Resigned: 17 January 2005

Winnie M.

Position: Director

Appointed: 07 April 2003

Resigned: 07 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 2003

Resigned: 09 April 2003

Sean C.

Position: Director

Appointed: 07 April 2003

Resigned: 07 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2003

Resigned: 09 April 2003

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2003

Resigned: 07 April 2003

Alexander A.

Position: Director

Appointed: 07 April 2003

Resigned: 07 April 2003

Michael B.

Position: Director

Appointed: 07 April 2003

Resigned: 07 April 2003

David F.

Position: Director

Appointed: 07 April 2003

Resigned: 07 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2003

Resigned: 07 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 March 2003

Resigned: 07 April 2003

Company previous names

Raiseradio December 1, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Secretary's details changed on 2019-04-05
filed on: 5th, April 2019
Free Download (1 page)

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