PG

PNC GLOBAL LOGISTICS LIMITED

Active

Company number 07677779

Croydon, United Kingdom · Incorporated 21 June 2011

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2012

Company history

Previous company names

PNC GLOBAL LOGISTICS UK LTD · 21 June 2011 – 3 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cathay Investments 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2022 View
Legacy
Accounts
18 November 2022 View
Legacy
Other
18 November 2022 View
Legacy
Other
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Accounts
27 October 2021 View
Legacy
Other
27 October 2021 View
Legacy
Other
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Auditors Resignation Company
Auditors
9 March 2017 View
Capital Name Of Class Of Shares
Capital
9 February 2017 View
Resolution
Resolution
9 February 2017 View
Resolution
Resolution
9 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Gazette Filings Brought Up To Date
Gazette
8 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Gazette Notice Compulsory
Gazette
21 October 2014 View
Accounts With Accounts Type Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Capital Name Of Class Of Shares
Capital
8 May 2013 View
Statement Of Companys Objects
Change Of Constitution
8 May 2013 View
Resolution
Resolution
8 May 2013 View
Accounts With Accounts Type Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Person Secretary Company With Change Date
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Legacy
Mortgage
7 April 2012 View
Certificate Change Of Name Company
Change Of Name
3 April 2012 View
Change Of Name Notice
Change Of Name
3 April 2012 View
Resolution
Resolution
26 March 2012 View
Capital Allotment Shares
Capital
26 March 2012 View
Capital Name Of Class Of Shares
Capital
26 March 2012 View
Termination Secretary Company With Name
Officers
23 March 2012 View
Appoint Person Secretary Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Incorporation Company
Incorporation
21 June 2011 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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