Pcml Oxford started in year 2015 as Private Limited Company with registration number 09476064. The Pcml Oxford company has been functioning successfully for 9 years now and its status is active. The firm's office is based in March at C/o Pcml Group Units 1-15 Fenland Business Centre. Postal code: PE15 0BL. Since 25th April 2015 Pcml Oxford Limited is no longer carrying the name Pcml Midco.
The firm has one director. Duncan C., appointed on 20 December 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 7 ex directors - Nadine B., Philip H. and others listed below. There were no ex secretaries.
Office Address | C/o Pcml Group Units 1-15 Fenland Business Centre |
Office Address2 | Longhill Road |
Town | March |
Post code | PE15 0BL |
Country of origin | United Kingdom |
Registration Number | 09476064 |
Date of Incorporation | Fri, 6th Mar 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (65 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
Last confirmation statement dated | Thu, 19th Jan 2023 |
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Pcml Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pcml Holdings Limited
5 New Street Square, London, EC4A 3TW, 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 | 09475815 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pcml Midco | April 25, 2015 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||
Cash Bank On Hand | 33 | ||
Current Assets | 8 458 020 | 8 701 165 | |
Debtors | 8 457 987 | 8 701 165 | 8 701 165 |
Net Assets Liabilities | -395 528 | -403 015 | |
Other | |||
Amounts Owed By Group Undertakings | 8 701 165 | 8 701 165 | |
Amounts Owed By Related Parties | 8 457 987 | 8 701 165 | |
Amounts Owed To Group Undertakings | 379 736 | 8 914 621 | 8 914 621 |
Average Number Employees During Period | 4 | 2 | 2 |
Creditors | 8 457 987 | 9 104 180 | 9 104 180 |
Net Current Assets Liabilities | 8 062 459 | -403 015 | -403 015 |
Other Creditors | 8 457 987 | ||
Other Taxation Social Security Payable | 675 | 189 559 | 189 559 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 19th January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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