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P2CG LIMITED - 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 08527244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Gracechurch Street
- London
- EC3V 0HR
- England 70 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Managing Directors
- PEEL, Philip Pip
- ROLFE, Philip
- SHAW, Barry David
- SMITH, Graham John
- Company secretaries
- KNIGHT, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-13
- Age Of Company 2013-05-13 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- P2 Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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P2CG LIMITED Company Description
- P2CG LIMITED is a ltd registered in United Kingdom with the Company reg no 08527244. Its current trading status is "live". It was registered 2013-05-13. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary.It can be contacted at 70 Gracechurch Street .
Get P2CG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P2Cg Limited - 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
- 2013-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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change-account-reference-date-company-previous-extended (2020-03-25) - AA01
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accounts-with-accounts-type-full (2020-03-17) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-13) - AA01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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change-to-a-person-with-significant-control (2019-03-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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confirmation-statement-with-updates (2019-02-08) - CS01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-small (2018-09-14) - AA
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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auditors-resignation-company (2018-12-18) - AUD
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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accounts-with-accounts-type-small (2017-05-09) - AA
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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capital-alter-shares-consolidation (2017-02-02) - SH02
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capital-variation-of-rights-attached-to-shares (2017-01-24) - SH10
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capital-name-of-class-of-shares (2017-01-24) - SH08
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confirmation-statement-with-updates (2017-01-17) - CS01
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resolution (2017-01-11) - RESOLUTIONS
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resolution (2017-01-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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capital-allotment-shares (2017-01-05) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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capital-alter-shares-consolidation (2014-03-06) - SH02
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capital-allotment-shares (2014-02-27) - SH01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-account-reference-date-company-current-shortened (2013-07-09) - AA01
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incorporation-company (2013-05-13) - NEWINC