PI

PPP INFRASTRUCTURE MANAGEMENT LIMITED

Active

Company number 05258188

Birmingham · Incorporated 13 October 2004

Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3009) LIMITED · 13 October 2004 – 4 January 2005

IIC GROUP LIMITED · 4 January 2005 – 12 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Contract Services (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Termination Director Company
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Termination Secretary Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2011 View
Auditors Resignation Company
Auditors
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Legacy
Insolvency
13 April 2010 View
Capital Cancellation Shares
Capital
13 April 2010 View
Legacy
Capital
13 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Certificate Change Of Name Company
Change Of Name
12 April 2010 View
Change Of Name Notice
Change Of Name
12 April 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Resolution
Resolution
24 November 2008 View
Legacy
Annual Return
7 November 2008 View
Auditors Resignation Company
Auditors
4 November 2008 View
Legacy
Officers
21 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Accounts
29 January 2008 View
Legacy
Address
28 November 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
24 July 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Address
5 May 2006 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Accounts
6 January 2005 View
Legacy
Address
6 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
4 January 2005 View
Incorporation Company
Incorporation
13 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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