PCF CREDIT LIMITED
| Status | ACTIVE |
| Company No. | 01775045 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1983 |
| Age | 40 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PCF CREDIT LIMITED is an active private limited company with number 01775045. It was incorporated 40 years, 5 months, 5 days ago, on 02 December 1983. The company address is Dashwood House Dashwood House, London, EC2M 1QS, United Kingdom.
Company Fillings
Second filing capital allotment shares
Date: 28 Mar 2024
Action Date: 21 Dec 2023
Category: Capital
Type: RP04SH01
Date: 2023-12-21
Capital : 150,001 GBP
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-07
Officer name: Caroline Jane Richardson
Documents
Confirmation statement with updates
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Capital : 150,001 GBP
Date: 2023-12-21
Documents
Appoint person secretary company with name date
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Duncan Francis Mcdonald
Appointment date: 2023-10-01
Documents
Termination secretary company with name termination date
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-01
Officer name: Jonathan Dolbear
Documents
Change account reference date company current extended
Date: 14 Sep 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2024-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-01
Old address: Pinners Hall 105-108 Old Broad Street London EC2N 1ER
New address: Dashwood House Old Broad Street London EC2M 1QS
Documents
Accounts with accounts type full
Date: 05 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Change person director company with change date
Date: 27 Sep 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caroline Jane Richardson
Change date: 2022-08-10
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person secretary company with name date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Dolbear
Appointment date: 2022-04-01
Documents
Termination secretary company with name termination date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-01
Officer name: Ldc Nominee Secretary Limited
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Jan 2022
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Legacy
Date: 26 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20
Documents
Legacy
Date: 24 Jan 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/20
Documents
Legacy
Date: 14 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20
Documents
Gazette filings brought up to date
Date: 03 Dec 2021
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garry George Stran
Appointment date: 2021-09-30
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-21
Officer name: Scott David Maybury
Documents
Appoint corporate secretary company with name date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ldc Nominee Secretary Limited
Appointment date: 2021-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Murray
Termination date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert John Murray
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-29
Officer name: Mrs Caroline Richardson
Documents
Change to a person with significant control
Date: 10 Feb 2021
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Private & Commercial Finance Group Plc
Change date: 2017-01-01
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Mortgage satisfy charge full
Date: 12 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 14 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017750450023
Documents
Mortgage satisfy charge full
Date: 14 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017750450021
Documents
Mortgage satisfy charge full
Date: 14 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 14 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017750450022
Documents
Mortgage satisfy charge full
Date: 11 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017750450024
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Legacy
Date: 07 Sep 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/19
Documents
Legacy
Date: 12 Aug 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/19
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-16
Officer name: David Richard Bull
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Legacy
Date: 15 Nov 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/19
Documents
Accounts with accounts type full
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Accounts with accounts type full
Date: 05 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2017
Action Date: 24 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-24
Charge number: 017750450024
Documents
Accounts with accounts type full
Date: 09 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017750450023
Charge creation date: 2016-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-06
Charge number: 017750450022
Documents
Change account reference date company current extended
Date: 31 Mar 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-09-30
Documents
Mortgage satisfy charge full
Date: 11 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Accounts with accounts type full
Date: 06 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Richard Bull
Appointment date: 2015-08-03
Documents
Termination director company with name termination date
Date: 12 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zane Robert Kerse
Termination date: 2015-07-31
Documents
Certificate change of name company
Date: 16 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the asset management corporation LIMITED\certificate issued on 16/07/15
Documents
Change of name notice
Date: 01 Jul 2015
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2015
Action Date: 02 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017750450021
Charge creation date: 2015-04-02
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Accounts with accounts type full
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Address
Type: AD01
Old address: Brandon House 180 Borough High Street London SE1 1LB
Change date: 2014-11-05
New address: Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Accounts with accounts type full
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Murray
Change date: 2012-05-31
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott David Maybury
Change date: 2012-05-31
Documents
Change person secretary company with change date
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-05-31
Officer name: Mr Robert John Murray
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zane Robert Kerse
Change date: 2012-05-31
Documents
Accounts with accounts type full
Date: 26 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 02 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Change registered office address company with date old address
Date: 22 May 2012
Action Date: 22 May 2012
Category: Address
Type: AD01
Old address: 39 Victoria Street London SW1H 0EU
Change date: 2012-05-22
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Accounts with accounts type full
Date: 21 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date changes to shareholders
Date: 01 Mar 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Accounts with accounts type full
Date: 01 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-28
Officer name: Scott David Maybury
Documents
Change person secretary company with change date
Date: 19 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-02-28
Officer name: Robert John Murray
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zane Robert Kerse
Change date: 2010-02-28
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-28
Officer name: Robert John Murray
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Accounts with accounts type full
Date: 20 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 04 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/01/08; full list of members
Documents
Legacy
Date: 21 Dec 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 05 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director anthony nelson
Documents
Legacy
Date: 04 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed zane robert kerse
Documents
Legacy
Date: 17 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Legacy
Date: 04 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 18
Documents
Legacy
Date: 29 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Accounts with accounts type full
Date: 04 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 22 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Dec 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 29 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Certificate change of name company
Date: 03 Jul 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed private and commercial credit co rporation LIMITED\certificate issued on 03/07/07
Documents
Legacy
Date: 11 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/01/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
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