Pm Central Services Limited
Company Profile
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MediumPm Central Services Limited
08752809•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4BY
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Incorporated
29/10/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Pm Central Services Limited (08752809) is a private limited with share capital incorporated on 29/10/2013 (12 years old) and registered in london, EC3M4BY. The company operates under SIC code 82990 and is classified as Medium.
Pm central services plc is a government administration company based out of alexandra house queen street, lichfield, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/10/2013
EC3M4BY
Financial Overview
Total Assets
£19.56M
Liabilities
£16.0K
Net Assets
£19.54M
Cash
£13.0K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2023
Legacy
Category:Accounts
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Court Order
Category:Miscellaneous
Date:22-02-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2022
Certificate Capital Reduction Issued Capital
Category:Capital
Date:28-12-2022
Legacy
Category:Capital
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Legacy
Category:Miscellaneous
Date:28-07-2022
Legacy
Category:Miscellaneous
Date:28-07-2022
Legacy
Category:Miscellaneous
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-08-2021
Legacy
Category:Miscellaneous
Date:16-07-2021
Legacy
Category:Miscellaneous
Date:16-07-2021
Legacy
Category:Miscellaneous
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-07-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:06-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-12-2020
Change Sail Address Company With New Address
Category:Address
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Legacy
Category:Miscellaneous
Date:09-07-2020
Legacy
Category:Miscellaneous
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Legacy
Category:Miscellaneous
Date:20-08-2019
Legacy
Category:Miscellaneous
Date:20-08-2019
Legacy
Category:Miscellaneous
Date:20-08-2019
Legacy
Category:Miscellaneous
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2017
Legacy
Category:Miscellaneous
Date:08-04-2017
Legacy
Category:Return
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
80 Fenchurch Street, London, EC3M4BYRegistered
Alexandra House, Queen Street, Lichfield, Staffordshire, WS136QS
Related Companies
3
Contact
01543414191
80 Fenchurch Street, London, EC3M4BY