Pcce Ltd. Head office in London. Check Director.

Pcce Ltd, London

Pcce Ltd is a private limited company. Previously, it was called Clarive Ltd (it was changed on 2021-09-28). Located at Carlton Drive 41, Flat 12, London SW15 2DG, this 7 years old firm was incorporated on 2017-03-04 and is officially categorised as "real estate agencies" (SIC code: 68310).
1 director can be found in the enterprise: Edward C. (appointed on 28 September 2021).

About
Name: Pcce Ltd
Number: 10652349
Incorporation date: 2017-03-04
End of financial year: 30 June


Address:	Carlton Drive 41 Flat 12 London SW15 2DG
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Edward C.

30 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michel V.

4 March 2021 - 30 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clarive Software S.L.

4 March 2017 - 4 March 2017

Address	Avda Industria, 4, Alcobendas, Madrid, 28108, Spain
Legal authority	Spanish
Legal form	Private Limited Company
Country registered	Spain
Place registered	Spain
Registration number	B85879435
Nature of control:	significiant influence or control

The date for Pcce Ltd confirmation statement filing is 2024-10-14. The last one was sent on 2023-09-30. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Edward C. who owns over 3/4 of shares, 3/4 to full of voting rights. Michel V. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Alcobendas, 28108 Madrid.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 30, 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 18th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 30, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 26th, January 2022 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control September 30, 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (1 page)
AD01	New registered office address C/O E Cloet Carlton Drive 41 Flat 12 London SW15 2DG. Change occurred on September 30, 2021. Company's previous address: Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom. filed on: 30th, September 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control September 30, 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 30, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control March 4, 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 28, 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
CERTNM	Company name changed clarive LTDcertificate issued on 28/09/21 filed on: 28th, September 2021 \| change of name	Free Download (3 pages)
AP01	On September 28, 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 4, 2017 filed on: 28th, September 2021 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 3, 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 3, 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 8th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2017 \| incorporation	Free Download (11 pages)

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