Company NamePCA Acquisitions (UK) Limited
Company StatusActive
Company Number05284360
CategoryPrivate Limited Company
Incorporation Date11 November 2004(19 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAdam Cohen
Date of BirthMay 1971 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed11 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9th Floor
5 Exchange Quay
Salford
M5 3EF
Director NameHoward Enders
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed11 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9th Floor
5 Exchange Quay
Salford
M5 3EF
Director NameMatthew Phillips
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed11 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address9th Floor
5 Exchange Quay
Salford
M5 3EF
Director NamePola Sanu
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2004(same day as company formation)
RoleChartered Secretary
Correspondence Address8 Pinemartin
Gladstone Park
London
NW2 6YY
Secretary NameLynley Gilchrist Lunn
NationalityKiwi
StatusResigned
Appointed11 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address141 Bower Street
Bedford
Bedfordshire
MK40 3RA
Secretary NameChristine Wigham
StatusResigned
Appointed13 September 2017(12 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 08 September 2022)
RoleCompany Director
Correspondence Address9th Floor 5 Exchange Quay
Manchester
M5 3EF
Secretary NameDLC Company Services Limited (Corporation)
StatusResigned
Appointed11 November 2004(same day as company formation)
Correspondence Address30 Old Burlington Street
London
W1S 3NL

Location

Registered Address9th Floor
5 Exchange Quay
Manchester
M5 3EF
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Charges

12 March 2015Delivered on: 17 March 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
12 March 2015Delivered on: 17 March 2015
Persons entitled: Invenio Foreign Borrower, Llc

Classification: A registered charge
Outstanding

Filing History

8 January 2024Confirmation statement made on 1 December 2023 with no updates (3 pages)
9 August 2023Accounts for a small company made up to 31 December 2022 (9 pages)
19 January 2023Confirmation statement made on 1 December 2022 with no updates (3 pages)
8 September 2022Termination of appointment of Christine Wigham as a secretary on 8 September 2022 (1 page)
7 June 2022Accounts for a small company made up to 31 December 2021 (9 pages)
8 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
25 May 2021Accounts for a small company made up to 31 December 2020 (31 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
27 April 2020Accounts for a small company made up to 31 December 2019 (9 pages)
2 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
1 May 2019Accounts for a small company made up to 31 December 2018 (13 pages)
7 January 2019Confirmation statement made on 1 December 2018 with updates (4 pages)
27 April 2018Accounts for a small company made up to 31 December 2017 (5 pages)
11 December 2017Notification of Phillips & Cohen Associates International Ltd. as a person with significant control on 6 April 2016 (2 pages)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017Cessation of Nicholas John Cherry as a person with significant control on 11 December 2017 (1 page)
11 December 2017Cessation of Nicholas John Cherry as a person with significant control on 11 December 2017 (1 page)
11 December 2017Notification of Phillips & Cohen Associates International Ltd. as a person with significant control on 6 April 2016 (2 pages)
13 September 2017Appointment of Christine Wigham as a secretary on 13 September 2017 (2 pages)
13 September 2017Appointment of Christine Wigham as a secretary on 13 September 2017 (2 pages)
22 May 2017Accounts for a small company made up to 31 December 2016 (5 pages)
22 May 2017Accounts for a small company made up to 31 December 2016 (5 pages)
9 February 2017Second filing of the annual return made up to 11 November 2014 (23 pages)
9 February 2017Second filing of Confirmation Statement dated 01/12/2016 (6 pages)
9 February 2017Second filing of the annual return made up to 15 December 2015 (23 pages)
9 February 2017Second filing of the annual return made up to 15 December 2015 (23 pages)
9 February 2017Second filing of the annual return made up to 11 November 2014 (23 pages)
9 February 2017Second filing of Confirmation Statement dated 01/12/2016 (6 pages)
1 December 201601/12/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01(Standard Industrial Classification and shareholder information) was registered on 09/02/2017
(6 pages)
1 December 201601/12/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01(Standard Industrial Classification and shareholder information) was registered on 09/02/2017
(6 pages)
3 June 2016Accounts for a small company made up to 31 December 2015 (4 pages)
3 June 2016Accounts for a small company made up to 31 December 2015 (4 pages)
3 February 2016Auditor's resignation (1 page)
3 February 2016Auditor's resignation (1 page)
16 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017
(7 pages)
16 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
(5 pages)
16 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017
(7 pages)
10 June 2015Full accounts made up to 31 December 2014 (11 pages)
10 June 2015Full accounts made up to 31 December 2014 (11 pages)
17 March 2015Registration of charge 052843600002, created on 12 March 2015 (11 pages)
17 March 2015Registration of charge 052843600001, created on 12 March 2015 (25 pages)
17 March 2015Registration of charge 052843600002, created on 12 March 2015 (11 pages)
17 March 2015Registration of charge 052843600001, created on 12 March 2015 (25 pages)
26 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
(5 pages)
26 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017
(6 pages)
26 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017
(6 pages)
14 August 2014Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 (17 pages)
14 August 2014Second filing of AR01 previously delivered to Companies House made up to 11 November 2013 (17 pages)
15 May 2014Full accounts made up to 31 December 2013 (10 pages)
15 May 2014Full accounts made up to 31 December 2013 (10 pages)
23 April 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
23 April 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
20 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2014
(6 pages)
20 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2014
(6 pages)
27 August 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
27 August 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
7 December 2012Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 7 December 2012 (1 page)
7 December 2012Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 7 December 2012 (1 page)
7 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
7 December 2012Registered office address changed from , Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 7 December 2012 (1 page)
7 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
6 December 2012Termination of appointment of Dlc Company Services Limited as a secretary (1 page)
6 December 2012Termination of appointment of Dlc Company Services Limited as a secretary (1 page)
4 October 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 October 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
15 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2010Director's details changed for Matthew Phillips on 1 October 2009 (2 pages)
2 December 2010Director's details changed for Howard Enders on 1 October 2009 (2 pages)
2 December 2010Director's details changed for Matthew Phillips on 1 October 2009 (2 pages)
2 December 2010Director's details changed for Howard Enders on 1 October 2009 (2 pages)
2 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
2 December 2010Director's details changed for Adam Cohen on 1 October 2009 (2 pages)
2 December 2010Director's details changed for Adam Cohen on 1 October 2009 (2 pages)
2 December 2010Director's details changed for Matthew Phillips on 1 October 2009 (2 pages)
2 December 2010Director's details changed for Howard Enders on 1 October 2009 (2 pages)
2 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
2 December 2010Director's details changed for Adam Cohen on 1 October 2009 (2 pages)
17 November 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 November 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 March 2010Compulsory strike-off action has been discontinued (1 page)
27 March 2010Compulsory strike-off action has been discontinued (1 page)
25 March 2010Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
25 March 2010Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 March 2010Director's details changed for Matthew Phillips on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Howard Enders on 1 October 2009 (2 pages)
24 March 2010Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Howard Enders on 1 October 2009 (2 pages)
24 March 2010Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Adam Cohen on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Matthew Phillips on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Adam Cohen on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Adam Cohen on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Matthew Phillips on 1 October 2009 (2 pages)
24 March 2010Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Howard Enders on 1 October 2009 (2 pages)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
30 October 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 February 2009Return made up to 11/11/08; full list of members (4 pages)
11 February 2009Return made up to 11/11/08; full list of members (4 pages)
5 February 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
5 February 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
10 April 2008Accounts for a dormant company made up to 30 November 2006 (2 pages)
10 April 2008Accounts for a dormant company made up to 30 November 2006 (2 pages)
9 April 2008Return made up to 11/11/07; full list of members (4 pages)
9 April 2008Return made up to 11/11/07; full list of members (4 pages)
20 March 2007Director's particulars changed (1 page)
20 March 2007Director's particulars changed (1 page)
19 March 2007Return made up to 11/11/06; full list of members (3 pages)
19 March 2007Return made up to 11/11/06; full list of members (3 pages)
26 June 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
26 June 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
1 February 2006Return made up to 11/11/05; full list of members
  • 363(287) ‐ Registered office changed on 01/02/06
(7 pages)
1 February 2006Return made up to 11/11/05; full list of members
  • 363(287) ‐ Registered office changed on 01/02/06
(7 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Secretary resigned (1 page)
6 January 2005New secretary appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Ad 11/11/04--------- £ si 199@1=199 £ ic 1/200 (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Secretary resigned (1 page)
6 January 2005Ad 11/11/04--------- £ si 199@1=199 £ ic 1/200 (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005New secretary appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
11 November 2004Incorporation (21 pages)
11 November 2004Incorporation (21 pages)