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PME CAPITAL LIMITED (09951854)

PME CAPITAL LIMITED (09951854) is an active UK company. incorporated on 14 January 2016. with registered office in Warrington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PME CAPITAL LIMITED has been registered for 10 years. Current directors include PARKIN, Shelly, PARKIN, Stuart James.

Company Number
09951854
Status
active
Type
ltd
Incorporated
14 January 2016
Age
10 years
Address
Parkin Manor Park Lane, Warrington, WA4 5LH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PARKIN, Shelly, PARKIN, Stuart James
SIC Codes
64209

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PME CAPITAL LIMITED

PME CAPITAL LIMITED is an active company incorporated on 14 January 2016 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PME CAPITAL LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09951854

LTD Company

Age

10 Years

Incorporated 14 January 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 10 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026

Previous Company Names

ANTHONY PHILIP JAMES & CO LIMITED
From: 14 January 2016To: 23 February 2016
Contact
Address

Parkin Manor Park Lane Higher Walton Warrington, WA4 5LH,

Previous Addresses

Pure Offices, Lakeview 600 Lakeside Drive Warrington WA1 1RW England
From: 30 January 2024To: 30 August 2024
7600 Daresbury Park Daresbury Warrington WA4 4BS England
From: 3 November 2022To: 30 January 2024
Suite 1005 10th Floor 3 Hardman Street Manchester M3 3HF United Kingdom
From: 26 June 2020To: 3 November 2022
7700 Daresbury Park Daresbury Warrington WA4 4BS England
From: 14 June 2019To: 26 June 2020
Thornley House Carrington Business Park Manchester M31 4DD United Kingdom
From: 14 January 2016To: 14 June 2019
Timeline

2 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Jan 16
New Owner
Dec 22
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

PARKIN, Shelly

Active
Park Lane, WarringtonWA4 5LH
Born November 1979
Director
Appointed 14 Jan 2016

PARKIN, Stuart James

Active
Park Lane, WarringtonWA4 5LH
Born April 1981
Director
Appointed 14 Jan 2016

Persons with significant control

2

Mr Stuart James Parkin

Active
Park Lane, WarringtonWA4 5LH
Born April 1981

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Shelly Parkin

Active
Park Lane, WarringtonWA4 5LH
Born November 1979

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
7 August 2025
AAAnnual Accounts
Change To A Person With Significant Control
23 June 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 February 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 December 2022
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
3 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
24 November 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 February 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
29 March 2018
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
19 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2016
AAAnnual Accounts
Certificate Change Of Name Company
23 February 2016
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
30 January 2016
AA01Change of Accounting Reference Date
Incorporation Company
14 January 2016
NEWINCIncorporation