Pif West Cumbria Limited in 78 Cannon Street LONDON

Pif West Cumbria Limited LONDON

Pif West Cumbria started in year 2006 as Private Limited Company with registration number 05780663. The Pif West Cumbria company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2006/05/30 Pif West Cumbria Limited is no longer carrying the name MM&S (5093).

The firm has 2 directors, namely Carl D., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Carl D. has been with the company for the least time - from 31 January 2023. As of 25 April 2024, there were 7 ex directors - Peter S., David G. and others listed below. There were no ex secretaries.

Pif West Cumbria Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05780663
Date of Incorporation	Thu, 13th Apr 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Carl D.

Position: Director

Appointed: 31 January 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 27 August 2009

Peter S.

Position: Director

Appointed: 02 December 2021

Resigned: 31 January 2023

David G.

Position: Director

Appointed: 04 March 2011

Resigned: 02 December 2021

John C.

Position: Director

Appointed: 05 March 2010

Resigned: 04 March 2011

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Anastasios C.

Position: Director

Appointed: 19 March 2009

Resigned: 05 March 2010

Andrew W.

Position: Director

Appointed: 27 November 2007

Resigned: 01 April 2009

John E.

Position: Director

Appointed: 26 May 2006

Resigned: 31 March 2009

Jan L.

Position: Director

Appointed: 26 May 2006

Resigned: 21 November 2007

Vindex Limited

Position: Corporate Nominee Director

Appointed: 13 April 2006

Resigned: 26 May 2006

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 13 April 2006

Resigned: 27 August 2009

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 13 April 2006

Resigned: 26 May 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Pfi Infrastructure Finance Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfi Infrastructure Finance Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

MM&S (5093)	May 30, 2006

Company filings

Filing category

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

Type		Category	Free download
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)

Pif West Cumbria Limited LONDON

Pif West Cumbria Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

John C.

Infrastructure Managers Limited

Peter S.

David G.

John C.

Biif Corporate Services Limited

Anastasios C.

Andrew W.

John E.

Jan L.

Vindex Limited

Maclay Murray & Spens Llp

Vindex Services Limited

People with significant control

Company previous names

Company filings

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