Pcp Cladding Limited

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Small

Pcp Cladding Limited

06777368Private Limited With Share Capital

The Gate House, Fernhurst Business Park, Haslemere, GU273HB
Incorporated

19/12/2008

Company Age

17 years

Directors

2

Employees

10

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pcp Cladding Limited (06777368) is a private limited with share capital incorporated on 19/12/2008 (17 years old) and registered in haslemere, GU273HB. The company operates under SIC code 43999 and is classified as Small.

Pcp cladding ltd is a leading stockist and distributor of upvc fascia & soffit and exterior cladding solutions. our head office is based in the south of england and we provide national coverage. the business is committed to providing excellent customer service including full technical back up and on...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 19/12/2008
GU273HB
10 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£838.2K

Net Assets

£454.2K

Turnover

£2.64M

Cash

£146.3K

Key Metrics

10

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Resolution
Category:Resolution
Date:20-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2016
Resolution
Category:Resolution
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2012
Resolution
Category:Resolution
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Incorporation Company
Category:Incorporation
Date:19-12-2008

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Gate House, Henley Common, Henley, Haslemere, Surrey, GU273HBRegistered

Contact

01428644255
The Gate House, Fernhurst Business Park, Haslemere, GU273HB