Pifa Cca Limited in Telford Way COALVILLE

Pifa Cca Limited COALVILLE

Founded in 2006, Pifa Cca, classified under reg no. 05821524 is an active company. Currently registered at Unit 10 Phoenix Park, Stephenson Industrial Estate LE67 3HB, Coalville the company has been in the business for 18 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Philip L., Darren M.. Of them, Darren M. has been with the company the longest, being appointed on 14 September 2018 and Philip L. has been with the company for the least time - from 30 June 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David T. who worked with the the firm until 31 March 2010.

Pifa Cca Limited Address / Contact

Office Address	Unit 10 Phoenix Park, Stephenson Industrial Estate
Office Address2	Telford Way
Town	Coalville
Post code	LE67 3HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05821524
Date of Incorporation	Thu, 18th May 2006
Industry	Regulation of and contribution to more efficient operation of businesses
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Philip L.

Position: Director

Appointed: 30 June 2022

Darren M.

Position: Director

Appointed: 14 September 2018

David B.

Position: Director

Appointed: 26 April 2010

Resigned: 02 June 2017

Barry T.

Position: Director

Appointed: 22 August 2008

Resigned: 30 June 2022

David T.

Position: Director

Appointed: 18 May 2006

Resigned: 31 March 2010

David T.

Position: Secretary

Appointed: 18 May 2006

Resigned: 31 March 2010

Stephen G.

Position: Director

Appointed: 18 May 2006

Resigned: 23 August 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is The Packaging and Films Association Ltd from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

The Packaging And Films Association Ltd

6 Bath Place, Rivington Street, London, EC2A 3JE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02530361
Notified on	18 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	430 085	307 070	385 519	364 916	282 894	288 364	333 346	190 157
Current Assets	447 456	319 261	407 556	372 062	283 022	300 849	349 630	190 157
Debtors	17 371	12 191	22 037	7 146	128	12 485	16 284
Net Assets Liabilities		269 003	241 685	159 175	147 645	104 257	114 576	75 400

Other
Administrative Expenses					23 980	25 120	25 238	1 391
Average Number Employees During Period	1	1	1	1	1	2	2	2
Creditors	166 148	50 258	165 871	212 886	135 377	196 592	235 054	114 757
Dividends Paid					-53 000	-80 000	-26 000	-92 500
Gross Profit Loss					75 177	70 370	69 862	67 353
Interest Payable Similar Charges Finance Costs						49		106
Net Current Assets Liabilities	281 308	269 003	241 685	159 175	147 645
Operating Profit Loss					51 197	45 250	44 624	65 962
Other Interest Receivable Similar Income Finance Income							174
Profit Loss					41 470	36 613	36 319	53 324
Profit Loss On Ordinary Activities Before Tax					51 197	45 201	44 798	65 856
Tax Tax Credit On Profit Or Loss On Ordinary Activities					9 727	8 588	8 479	12 532
Total Assets Less Current Liabilities	281 308	269 003	241 685	159 175	147 645

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th May 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th May 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 4th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 18th May 2022 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 18th May 2021 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 18th May 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 6th Jan 2020. New Address: Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB. Previous address: C/O Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England filed on: 6th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 18th May 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 17th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th May 2018 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
TM01	Fri, 2nd Jun 2017 - the day director's appointment was terminated filed on: 5th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 18th May 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 2.00 GBP	capital
AD01	Address change date: Thu, 18th Feb 2016. New Address: C/O Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP. Previous address: Gothic House, Barker Gate Nottingham Nottinghamshire NG1 1JU filed on: 18th, February 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (3 pages)
CH01	On Wed, 18th May 2011 director's details were changed filed on: 2nd, June 2011	officers	Free Download (2 pages)
CH01	On Wed, 18th May 2011 director's details were changed filed on: 2nd, June 2011	officers	Free Download (2 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (3 pages)
AP01	On Thu, 20th May 2010 new director was appointed. filed on: 20th, May 2010	officers	Free Download (2 pages)
TM02	Tue, 4th May 2010 - the day secretary's appointment was terminated filed on: 4th, May 2010	officers	Free Download (1 page)
TM01	Tue, 4th May 2010 - the day director's appointment was terminated filed on: 4th, May 2010	officers	Free Download (1 page)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, June 2009	accounts	Free Download (3 pages)
288a	On Wed, 8th Oct 2008 Director appointed filed on: 8th, October 2008	officers	Free Download (1 page)
288b	On Wed, 8th Oct 2008 Appointment terminated director filed on: 8th, October 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, June 2008	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, June 2007	accounts	Free Download (3 pages)
287	Registered office changed on 12/06/07 from: gothic house barker gate nottingham NG1 1JU filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: gothic house barker gate nottingham NG1 1JU filed on: 12th, June 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 5th, June 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2006	incorporation	Free Download (14 pages)

Pifa Cca Limited COALVILLE

Pifa Cca Limited Address / Contact

Company Information / Profile

Company staff

Philip L.

Darren M.

David B.

Barry T.

David T.

David T.

Stephen G.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us