Pgh Ca Limited

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pgh ca limited
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Micro

Pgh Ca Limited

02939726Private Limited With Share Capital

10 Brindleyplace, Birmingham, B12JB
Incorporated

16/06/1994

Company Age

31 years

Directors

5

Employees

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Pgh Ca Limited (02939726) is a private limited with share capital incorporated on 16/06/1994 (31 years old) and registered in birmingham, B12JB. The company operates under SIC code 64205 and is classified as Micro.

Sun life of canada uk holdings limited is an insurance company based out of matrix house, basing view, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 16/06/1994
B12JB

Financial Overview

Total Assets

£3

Liabilities

£2

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:28-08-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2024
Legacy
Category:Capital
Date:16-09-2024
Legacy
Category:Insolvency
Date:16-09-2024
Resolution
Category:Resolution
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2024
Change Sail Address Company With New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Resolution
Category:Resolution
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-05-2016
Legacy
Category:Capital
Date:06-05-2016
Legacy
Category:Insolvency
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Resolution
Category:Resolution
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Legacy
Category:Capital
Date:31-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2013
Legacy
Category:Insolvency
Date:31-12-2013
Resolution
Category:Resolution
Date:31-12-2013
Resolution
Category:Resolution
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Legacy
Category:Capital
Date:14-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2013
Legacy
Category:Insolvency
Date:14-08-2013
Resolution
Category:Resolution
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:14-11-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Brindleyplace, Birmingham, B12JBRegistered

Contact

08701611111
sloc.co.uk
10 Brindleyplace, Birmingham, B12JB