Introduction
Watch Company
P
PCCG SOUTH LTD
PCCG SOUTH LTD is an active company incorporated on 1 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 2 other business activities. PCCG SOUTH LTD was registered 2 years ago.(SIC: 68209, 68320, 87900)
Status
active
Active since 2 years ago
Company No
15109487
LTD Company
Age
2 Years
Incorporated 1 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 30 September 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
115 Mirror Works 12 Marshgate Lane London, E15 2NH,
Previous Addresses
PO Box 4385 15109487 - Companies House Default Address Cardiff CF14 8LH
From: 1 September 2023To: 9 June 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FAIRWEATHER, James Beattie
Active176 South Street, RomfordRM1 1BW
Born May 1963
Director
Appointed 01 Sept 2023
FAIRWEATHER, James Beattie
176 South Street, RomfordRM1 1BW
Born May 1963
Director
01 Sept 2023
Active
GRANT-WILLIAMS, Moneat Colleen
Active176 South Street, RomfordRM1 1BW
Born March 1990
Director
Appointed 01 Sept 2023
GRANT-WILLIAMS, Moneat Colleen
176 South Street, RomfordRM1 1BW
Born March 1990
Director
01 Sept 2023
Active
RITCHIE, David Innes
Active176 South Street, RomfordRM1 1BW
Born March 1960
Director
Appointed 01 Sept 2023
RITCHIE, David Innes
176 South Street, RomfordRM1 1BW
Born March 1960
Director
01 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Moneat Colleen Grant-Williams
Active176 South Street, RomfordRM1 1BW
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2023
Miss Moneat Colleen Grant-Williams
176 South Street, RomfordRM1 1BW
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
22 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2025