| Company Name | PCH Consultancy Services Limited |
|---|---|
| Director | Paul Carl Hearn |
| Company Status | Active |
| Company Number | 06295037 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Carl Hearn |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2007(4 days after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | C/O Bowyers Accountants The Base, Dallam Lane Warrington Cheshire WA2 7NG |
| Director Name | Mrs Anna Zatorska-Batt |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British,Polish |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Gordon Road Gosport Hampshire PO12 3QE |
| Secretary Name | Britannia Book-Keeping Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 47 Gordon Road Gosport Hampshire PO12 3QE |
Location
| Registered Address | C/O Bowyers Accountants The Base, Dallam Lane Warrington Cheshire WA2 7NG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,845 |
| Cash | £8,115 |
| Current Liabilities | £15,067 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 10 September 2022 | Director's details changed for Mr Paul Carl Hearn on 10 September 2022 (2 pages) |
| 10 September 2022 | Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to C/O Bowyers Accountants the Base, Dallam Lane Warrington Cheshire WA2 7NG on 10 September 2022 (1 page) |
| 29 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 18 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 28 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 22 March 2018 | Director's details changed for Mr Paul Carl Hearn on 21 March 2018 (2 pages) |
| 21 March 2018 | Registered office address changed from C/O Bowyers Ltd 1st Floor Court Building, Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 21 March 2018 (1 page) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 July 2017 | Notification of Paul Carl Hearn as a person with significant control on 1 June 2017 (2 pages) |
| 12 July 2017 | Notification of Paul Carl Hearn as a person with significant control on 1 June 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 9 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Director's details changed for Mr Paul Carl Hearn on 30 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Paul Carl Hearn on 30 May 2013 (2 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
| 8 February 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Termination of appointment of Britannia Book-Keeping Services Limited as a secretary (1 page) |
| 22 January 2010 | Registered office address changed from 47 Gordon Road Gosport Hampshire PO12 3QE on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from 47 Gordon Road Gosport Hampshire PO12 3QE on 22 January 2010 (1 page) |
| 22 January 2010 | Termination of appointment of Britannia Book-Keeping Services Limited as a secretary (1 page) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Director's change of particulars / paul hearn / 16/01/2009 (1 page) |
| 22 January 2009 | Director's change of particulars / paul hearn / 16/01/2009 (1 page) |
| 23 September 2008 | Director's change of particulars / paul hearn / 22/09/2008 (2 pages) |
| 23 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 23 September 2008 | Director's change of particulars / paul hearn / 22/09/2008 (2 pages) |
| 23 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 13 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 27 June 2007 | Incorporation (18 pages) |
| 27 June 2007 | Incorporation (18 pages) |