PCPM Limited

Company Name	PCPM Limited
Company Status	Dissolved
Company Number	05469530
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 10 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	Peter Crown Project Management Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Peter Robin Crown
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Napier Street Sheffield South Yorkshire S11 8HA

Secretary Name	Mrs Sarah Crown
Status	Closed
Appointed	21 March 2013(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	Cedar House Napier Street Sheffield South Yorkshire S11 8HA

Director Name	Mrs Sarah Crown
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2017(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Napier Street Sheffield South Yorkshire S11 8HA

Secretary Name	Holly Jane Crown
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Wentworth Road Dronfield Woodhouse Chesterfield Derbyshire S18 8WU

Director Name	Mrs Patricia Ann Short
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22b Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ

Contact

Website	www.pcpmltd.co.uk

Location

Registered Address	Cedar House Napier Street Sheffield South Yorkshire S11 8HA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£77,269
Cash	£151,468
Current Liabilities	£291,052

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
26 May 2021	Application to strike the company off the register (1 page)
3 February 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
3 December 2020	Previous accounting period extended from 30 June 2020 to 30 October 2020 (1 page)
8 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
4 June 2020	Change of details for Mr Peter Robin Crown as a person with significant control on 1 June 2020 (2 pages)
4 June 2020	Change of details for Mrs Sarah Crown as a person with significant control on 1 June 2020 (2 pages)
4 June 2020	Secretary's details changed for Mrs Sarah Crown on 1 June 2020 (1 page)
4 June 2020	Director's details changed for Mr Peter Robin Crown on 1 June 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
5 December 2019	Registered office address changed from Unit 22B Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ England to Cedar House Napier Street Sheffield South Yorkshire S11 8HA on 5 December 2019 (1 page)
28 June 2019	Termination of appointment of Patricia Ann Short as a director on 28 June 2019 (1 page)
11 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
10 June 2019	Change of details for Mr Peter Robin Crown as a person with significant control on 6 June 2018 (2 pages)
10 June 2019	Director's details changed for Mr Peter Robin Crown on 6 June 2018 (2 pages)
10 June 2019	Change of details for Mrs Sarah Crown as a person with significant control on 6 June 2018 (2 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
8 November 2018	Secretary's details changed for Mrs Sarah Crown on 8 November 2018 (1 page)
8 November 2018	Director's details changed for Mr Peter Robin Crown on 8 November 2018 (2 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
11 July 2017	Registered office address changed from The Environment Centre Markham Lane Chesterfield Derbyshire S44 5HY England to Unit 22B Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from The Environment Centre Markham Lane Chesterfield Derbyshire S44 5HY England to Unit 22B Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ on 11 July 2017 (1 page)
5 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05 (3 pages)
5 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-05 (3 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
5 May 2017	Appointment of Mrs Sarah Crown as a director on 2 May 2017 (2 pages)
5 May 2017	Appointment of Mrs Sarah Crown as a director on 2 May 2017 (2 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
7 December 2016	Appointment of Mrs Patricia Ann Short as a director on 1 November 2016 (2 pages)
7 December 2016	Appointment of Mrs Patricia Ann Short as a director on 1 November 2016 (2 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 June 2016	Director's details changed for Mr Peter Robin Crown on 19 May 2016 (2 pages)
9 June 2016	Secretary's details changed for Mrs Sarah Crown on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Peter Robin Crown on 19 May 2016 (2 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 150 (5 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 150 (5 pages)
9 June 2016	Secretary's details changed for Mrs Sarah Crown on 9 June 2016 (1 page)
19 May 2016	Registered office address changed from Unit 4 Dunston Place Dunston Road Chesterfield Derbyshire S41 8NL to The Environment Centre Markham Lane Chesterfield Derbyshire S44 5HY on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from Unit 4 Dunston Place Dunston Road Chesterfield Derbyshire S41 8NL to The Environment Centre Markham Lane Chesterfield Derbyshire S44 5HY on 19 May 2016 (1 page)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 150 (4 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 150 (4 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 150 (4 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 150 (4 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 150 (4 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 150 (4 pages)
6 February 2014	Registered office address changed from Unit 9 the Business Centre Pottery Lane West Chesterfield Derbyshire S41 9BN United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 9 the Business Centre Pottery Lane West Chesterfield Derbyshire S41 9BN United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 9 the Business Centre Pottery Lane West Chesterfield Derbyshire S41 9BN United Kingdom on 6 February 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 150 (4 pages)
28 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 150 (4 pages)
28 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2013	Appointment of Mrs Sarah Crown as a secretary (1 page)
21 March 2013	Appointment of Mrs Sarah Crown as a secretary (1 page)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 June 2010	Director's details changed for Peter Robin Crown on 2 June 2010 (2 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Peter Robin Crown on 2 June 2010 (2 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Peter Robin Crown on 2 June 2010 (2 pages)
7 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 June 2009	Return made up to 02/06/09; full list of members (3 pages)
5 June 2009	Return made up to 02/06/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 July 2008	Return made up to 02/06/08; full list of members (6 pages)
21 July 2008	Return made up to 02/06/08; full list of members (6 pages)
17 July 2008	Appointment terminated secretary holly crown (1 page)
17 July 2008	Appointment terminated secretary holly crown (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 128 saltergate chesterfield derbyshire S40 1NG united kingdom (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 128 saltergate chesterfield derbyshire S40 1NG united kingdom (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 6 wentworth road dronfield woodhouse derbyshire S18 8WU (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 6 wentworth road dronfield woodhouse derbyshire S18 8WU (1 page)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 June 2007	Return made up to 02/06/07; full list of members (2 pages)
22 June 2007	Return made up to 02/06/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 June 2006	Return made up to 02/06/06; full list of members (6 pages)
29 June 2006	Return made up to 02/06/06; full list of members (6 pages)
2 June 2005	Incorporation (14 pages)
2 June 2005	Incorporation (14 pages)

PCPM Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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