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PACUS (UK) LIMITED (02078629)

PACUS (UK) LIMITED (02078629) is an active UK company. incorporated on 28 November 1986. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PACUS (UK) LIMITED has been registered for 39 years.

Company Number
02078629
Status
active
Type
ltd
Incorporated
28 November 1986
Age
39 years
Address
10 Fenchurch Avenue, London, EC3M 5AG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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PACUS (UK) LIMITED

PACUS (UK) LIMITED is an active company incorporated on 28 November 1986 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PACUS (UK) LIMITED was registered 39 years ago.(SIC: 64999)

Status

active

Active since 39 years ago

Company No

02078629

LTD Company

Age

39 Years

Incorporated 28 November 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026

Previous Company Names

CSU ONE LIMITED
From: 28 November 1986To: 11 December 1987
Contact
Address

10 Fenchurch Avenue London, EC3M 5AG,

Previous Addresses

Laurence Pountney Hill London EC4R 0HH
From: 28 November 1986To: 12 April 2019
Timeline

17 key events • 1986 - 2025

Funding Officers Ownership
Company Founded
Nov 86
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Dec 13
Director Left
Jan 14
Director Left
Jan 15
Director Joined
Feb 15
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Nov 18
Director Joined
Feb 19
Director Joined
Mar 19
Director Left
Jul 19
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Sept 24
Director Joined
Oct 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

194

Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
29 June 2022
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
7 October 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
4 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Confirmation Statement With Updates
29 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2019
AAAnnual Accounts
Change To A Person With Significant Control
25 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
16 April 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 April 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
23 July 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 July 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Legacy
28 June 2018
RP04CS01RP04CS01
Appoint Corporate Secretary Company With Name Date
16 November 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
16 November 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2017
AAAnnual Accounts
Legacy
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 December 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Accounts With Accounts Type Dormant
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Accounts With Accounts Type Full
28 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
29 May 2009
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
22 May 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
3 July 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
363aAnnual Return
Accounts With Accounts Type Full
19 October 2006
AAAnnual Accounts
Legacy
20 June 2006
363aAnnual Return
Legacy
20 February 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 November 2005
AAAnnual Accounts
Legacy
31 August 2005
288cChange of Particulars
Legacy
28 June 2005
363aAnnual Return
Legacy
21 March 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
288bResignation of Director or Secretary
Resolution
15 July 2004
RESOLUTIONSResolutions
Memorandum Articles
15 July 2004
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
14 July 2004
CERT15CERT15
Resolution
14 July 2004
RESOLUTIONSResolutions
Resolution
14 July 2004
RESOLUTIONSResolutions
Legacy
14 July 2004
OC138OC138
Legacy
28 June 2004
363aAnnual Return
Legacy
11 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 April 2004
AAAnnual Accounts
Accounts With Accounts Type Full
29 June 2003
AAAnnual Accounts
Legacy
17 June 2003
363aAnnual Return
Legacy
2 May 2003
288cChange of Particulars
Legacy
22 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
18 September 2002
AAAnnual Accounts
Legacy
6 September 2002
288cChange of Particulars
Legacy
10 June 2002
363aAnnual Return
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
25 May 2001
363aAnnual Return
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
287Change of Registered Office
Legacy
19 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
28 September 2000
AAAnnual Accounts
Legacy
12 June 2000
363aAnnual Return
Legacy
12 June 2000
288aAppointment of Director or Secretary
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
10 February 2000
88(2)R88(2)R
Legacy
2 February 2000
288bResignation of Director or Secretary
Legacy
2 February 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
13 December 1999
AUDAUD
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
15 June 1999
363aAnnual Return
Legacy
8 March 1999
288aAppointment of Director or Secretary
Legacy
5 March 1999
88(2)R88(2)R
Resolution
5 March 1999
RESOLUTIONSResolutions
Legacy
5 March 1999
123Notice of Increase in Nominal Capital
Legacy
1 March 1999
88(2)R88(2)R
Auditors Resignation Company
19 November 1998
AUDAUD
Legacy
28 September 1998
88(2)R88(2)R
Legacy
13 July 1998
88(2)R88(2)R
Legacy
28 May 1998
363aAnnual Return
Accounts With Accounts Type Full
1 April 1998
AAAnnual Accounts
Legacy
20 February 1998
88(2)R88(2)R
Resolution
20 February 1998
RESOLUTIONSResolutions
Legacy
20 February 1998
123Notice of Increase in Nominal Capital
Legacy
4 February 1998
88(2)R88(2)R
Legacy
22 August 1997
363aAnnual Return
Legacy
22 August 1997
288cChange of Particulars
Legacy
22 August 1997
288cChange of Particulars
Accounts With Accounts Type Full
1 April 1997
AAAnnual Accounts
Legacy
6 February 1997
88(2)R88(2)R
Legacy
12 September 1996
88(2)R88(2)R
Legacy
28 August 1996
88(2)R88(2)R
Memorandum Articles
28 August 1996
MEM/ARTSMEM/ARTS
Legacy
28 August 1996
123Notice of Increase in Nominal Capital
Resolution
28 August 1996
RESOLUTIONSResolutions
Resolution
28 August 1996
RESOLUTIONSResolutions
Legacy
16 June 1996
363aAnnual Return
Legacy
16 June 1996
288288
Legacy
16 June 1996
288288
Accounts With Accounts Type Full
18 March 1996
AAAnnual Accounts
Legacy
23 November 1995
288288
Legacy
16 November 1995
288288
Accounts With Accounts Type Full
26 May 1995
AAAnnual Accounts
Legacy
26 May 1995
363x363x
Legacy
23 March 1995
288288
Legacy
17 March 1995
288288
Legacy
15 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
27 May 1994
AAAnnual Accounts
Legacy
27 May 1994
363x363x
Accounts With Accounts Type Full
6 June 1993
AAAnnual Accounts
Legacy
6 June 1993
363x363x
Legacy
12 May 1993
288288
Legacy
21 February 1993
288288
Accounts With Accounts Type Full
17 June 1992
AAAnnual Accounts
Legacy
17 June 1992
363x363x
Legacy
25 February 1992
288288
Resolution
6 November 1991
RESOLUTIONSResolutions
Resolution
6 November 1991
RESOLUTIONSResolutions
Resolution
6 November 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 June 1991
AAAnnual Accounts
Legacy
4 June 1991
363x363x
Accounts With Accounts Type Full
19 June 1990
AAAnnual Accounts
Legacy
19 June 1990
363363
Legacy
31 May 1990
288288
Accounts With Accounts Type Full
27 June 1989
AAAnnual Accounts
Legacy
27 June 1989
363363
Legacy
8 May 1989
PUC 2PUC 2
Legacy
19 April 1989
123Notice of Increase in Nominal Capital
Resolution
19 April 1989
RESOLUTIONSResolutions
Resolution
19 April 1989
RESOLUTIONSResolutions
Legacy
19 April 1989
123Notice of Increase in Nominal Capital
Legacy
22 February 1989
288288
Legacy
19 January 1989
288288
Resolution
28 October 1988
RESOLUTIONSResolutions
Legacy
30 June 1988
288288
Legacy
16 June 1988
288288
Legacy
31 May 1988
363363
Accounts With Accounts Type Full
31 May 1988
AAAnnual Accounts
Memorandum Articles
19 May 1988
MEM/ARTSMEM/ARTS
Resolution
19 May 1988
RESOLUTIONSResolutions
Legacy
15 February 1988
PUC 2PUC 2
Legacy
7 February 1988
288288
Legacy
4 February 1988
123Notice of Increase in Nominal Capital
Legacy
4 February 1988
123Notice of Increase in Nominal Capital
Resolution
4 February 1988
RESOLUTIONSResolutions
Legacy
20 January 1988
288288
Certificate Change Of Name Company
10 December 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
224224
Incorporation Company
28 November 1986
NEWINCIncorporation
Certificate Incorporation
28 November 1986
CERTINCCertificate of Incorporation