Introduction
Watch Company
P
PCC INVOICE FINANCE LIMITED
PCC INVOICE FINANCE LIMITED is an active company incorporated on 5 January 2022 with the registered office located in Woodbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PCC INVOICE FINANCE LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13829427
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
OAKLAND LODGEPARK LIMITED
From: 5 January 2022To: 6 March 2023
Address
Office 4, The Clubhouse Newbourne Road Waldringfield Woodbridge, IP12 4PT,
Previous Addresses
Delta 3a Masterlord Office Village, West Road Ransomes Europark Ipswich IP3 9FJ United Kingdom
From: 5 January 2022To: 31 May 2024
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AVERY, Graham
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born February 1945
Director
Appointed 05 Jan 2022
AVERY, Graham
Newbourne Road, WoodbridgeIP12 4PT
Born February 1945
Director
05 Jan 2022
Active
BOOTS, Ian James
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born November 1990
Director
Appointed 12 Jan 2022
BOOTS, Ian James
Newbourne Road, WoodbridgeIP12 4PT
Born November 1990
Director
12 Jan 2022
Active
BELBEL, Cherif, Dr
ResignedMasterlord Office Village, West Road, IpswichIP3 9FJ
Born January 1965
Director
Appointed 17 Mar 2023
Resigned 24 May 2023
BELBEL, Cherif, Dr
Masterlord Office Village, West Road, IpswichIP3 9FJ
Born January 1965
Director
17 Mar 2023
Resigned 24 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Graham Avery
ActiveNewbourne Road, WoodbridgeIP12 4PT
Born February 1945
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jan 2022
Graham Avery
Newbourne Road, WoodbridgeIP12 4PT
Born February 1945
Ownership of shares 75 to 100 percent
05 Jan 2022
Active
Filing History
17
Description
Type
Date Filed
Document
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2023