PW

PLAN 2 WORLD CONSULTING LIMITED

Dissolved

Company number 06838422

Cardiff · Incorporated 5 March 2009

06838422: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 21 September 2026

Private security activities · SIC 80100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

PLAN 2 WORLD CONSULTING LIMITED was a private limited company incorporated on 5 March 2009 and registered in England and Wales and dissolved on 19 March 2024. Its registered office is at 06838422: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. Its principal activity is private security activities (SIC 80100).

Mr Roger Bou Chahine is a person with significant control who holds 75-100% of the shares. The sole director is BOU CHAHINE, Roger (appointed 5 September 2014). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2018, were filed on 8 January 2019. Companies House holds 41 filings for this company, most recently a gazette filing on 19 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2018

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

Officers

BC
BOU CHAHINE, Roger
Director
5 September 2014
JL
JONES, Laura
Director · Resigned
16 November 2011
KS
KINGSLEY SECRETARIES LIMITED
Corporate Secretary · Resigned
8 September 2011
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
5 March 2009
LE
LECOURT, Edmond-Patrick Patrick
Director · Resigned
5 March 2009

Persons with significant control

PS
Mr Roger Bou Chahine
Born August 1968
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 March 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 December 2021 View
Default Companies House Registered Office Address Applied
Address
16 November 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Gazette Filings Brought Up To Date
Gazette
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Gazette Filings Brought Up To Date
Gazette
7 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Termination Secretary Company With Name
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Incorporation Company
Incorporation
5 March 2009 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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