Introduction
Watch Company
P
PCCG FERDINAND LTD
PCCG FERDINAND LTD is an active company incorporated on 7 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 FERDINAND LTD was registered 2 years ago.(SIC: 68209, 68320, 87900)
Status
active
Active since 2 years ago
Company No
15121934
LTD Company
Age
2 Years
Incorporated 7 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 (10 months ago)
Period: 7 September 2023 - 30 September 2024(13 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 6 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
PCCG CATHERINES CLOSE LTD
From: 7 September 2023To: 19 October 2023
Address
115 Mirror Works 12 Marshgate Lane London, E15 2NH,
Previous Addresses
PO Box 4385 15121934 - Companies House Default Address Cardiff CF14 8LH
From: 7 September 2023To: 15 August 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 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 07 Sept 2023
FAIRWEATHER, James Beattie
176 South Street, RomfordRM1 1BW
Born May 1963
Director
07 Sept 2023
Active
GRANT-WILLIAMS, Moneat Colleen
Active176 South Street, RomfordRM1 1BW
Born March 1990
Director
Appointed 07 Sept 2023
GRANT-WILLIAMS, Moneat Colleen
176 South Street, RomfordRM1 1BW
Born March 1990
Director
07 Sept 2023
Active
RITCHIE, David Innes
Active176 South Street, RomfordRM1 1BW
Born March 1960
Director
Appointed 07 Sept 2023
RITCHIE, David Innes
176 South Street, RomfordRM1 1BW
Born March 1960
Director
07 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pccg South Ltd
Active176 South Street, RomfordRM1 1BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2023
Pccg South Ltd
176 South Street, RomfordRM1 1BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Sept 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 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
19 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2023