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PROFESSIONAL FINANCIAL CONSULTANTS LIMITED (02364291)

PROFESSIONAL FINANCIAL CONSULTANTS LIMITED (02364291) is an active UK company. incorporated on 22 March 1989. with registered office in Oxted. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PROFESSIONAL FINANCIAL CONSULTANTS LIMITED has been registered for 37 years. Current directors include MCCOY, Colin Edward.

Company Number
02364291
Status
active
Type
ltd
Incorporated
22 March 1989
Age
37 years
Address
2 Station Road West, Oxted, RH8 9EP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCCOY, Colin Edward
SIC Codes
74990

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PROFESSIONAL FINANCIAL CONSULTANTS LIMITED

PROFESSIONAL FINANCIAL CONSULTANTS LIMITED is an active company incorporated on 22 March 1989 with the registered office located in Oxted. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROFESSIONAL FINANCIAL CONSULTANTS LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02364291

LTD Company

Age

37 Years

Incorporated 22 March 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

2 Station Road West Oxted, RH8 9EP,

Previous Addresses

14-16 Station Road West Oxted Surrey RH8 9EP
From: 19 July 2011To: 18 August 2014
14-16 Station Road West, Oxted, Surrey, RH8 9EP.
From: 22 March 1989To: 19 July 2011
Timeline

4 key events • 1989 - 2018

Funding Officers Ownership
Company Founded
Mar 89
Director Left
Oct 10
Director Joined
Nov 10
Director Left
Sept 18
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MCCOY, Colin Edward

Active
Station Road West, OxtedRH8 9EP
Secretary
Appointed 22 Jun 2010

MCCOY, Colin Edward

Active
Station Road West, OxtedRH8 9EP
Born July 1966
Director
Appointed 22 Jun 2010

MCKENZIE, Bernard John

Resigned
14-16 Station Road West,, Surrey,
Secretary
Appointed N/A
Resigned 22 Jun 2010

BAKER, Paul Stuart

Resigned
3 Langley Oaks Avenue, South CroydonCR2 8DL
Born August 1950
Director
Appointed N/A
Resigned 31 Dec 2001

MCKENZIE, Bernard John

Resigned
14-16 Station Road West,, Surrey,
Born August 1946
Director
Appointed N/A
Resigned 22 Jun 2010

SPECZYK, Steven Michael

Resigned
Station Road West, OxtedRH8 9EP
Born January 1952
Director
Appointed 01 Jan 2001
Resigned 31 May 2018

Persons with significant control

1

Mr Colin Edward Mccoy

Active
Station Road West, OxtedRH8 9EP
Born July 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
15 September 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Move Registers To Sail Company With New Address
30 July 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
30 July 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
26 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 August 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
19 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Change Person Director Company With Change Date
5 November 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
3 November 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
3 November 2010
AP01Appointment of Director
Termination Director Company With Name
1 November 2010
TM01Termination of Director
Termination Secretary Company With Name
1 November 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
2 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 December 2009
CH03Change of Secretary Details
Legacy
24 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
18 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2008
AAAnnual Accounts
Legacy
23 July 2007
363aAnnual Return
Accounts With Accounts Type Full
3 February 2007
AAAnnual Accounts
Legacy
3 August 2006
363aAnnual Return
Accounts With Accounts Type Full
21 November 2005
AAAnnual Accounts
Legacy
29 July 2005
363aAnnual Return
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
1 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 2003
AAAnnual Accounts
Legacy
19 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 August 2002
AAAnnual Accounts
Legacy
23 July 2002
363sAnnual Return (shuttle)
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 July 2001
AAAnnual Accounts
Legacy
23 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 July 2000
AAAnnual Accounts
Legacy
19 July 2000
363sAnnual Return (shuttle)
Legacy
23 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 July 1998
AAAnnual Accounts
Legacy
24 July 1998
363sAnnual Return (shuttle)
Legacy
23 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 May 1997
AAAnnual Accounts
Legacy
25 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 June 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 July 1995
AAAnnual Accounts
Legacy
21 July 1995
363sAnnual Return (shuttle)
Legacy
11 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 August 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 July 1993
AAAnnual Accounts
Legacy
22 July 1993
363sAnnual Return (shuttle)
Resolution
16 July 1992
RESOLUTIONSResolutions
Resolution
16 July 1992
RESOLUTIONSResolutions
Resolution
16 July 1992
RESOLUTIONSResolutions
Resolution
16 July 1992
RESOLUTIONSResolutions
Resolution
16 July 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 July 1992
AAAnnual Accounts
Resolution
16 July 1992
RESOLUTIONSResolutions
Legacy
16 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 1991
AAAnnual Accounts
Legacy
27 July 1991
363b363b
Accounts With Accounts Type Small
10 August 1990
AAAnnual Accounts
Legacy
25 July 1990
363363
Legacy
12 April 1990
88(2)R88(2)R
Legacy
7 April 1989
288288
Legacy
7 April 1989
287Change of Registered Office
Incorporation Company
22 March 1989
NEWINCIncorporation