Pc Canal Limited. Head office in London. Check Director.

Pc Canal Limited, London

Pc Canal Limited is a private limited company. Registered at York House, 45 Seymour Street, London W1H 7LX, the above-mentioned 8 years old business was incorporated on 2015-07-31 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
5 directors can be found in the enterprise: Jonathan T. (appointed on 01 February 2024), Josephine H. (appointed on 18 March 2022), Timothy D. (appointed on 18 March 2022).

About
Name: Pc Canal Limited
Number: 09712919
Incorporation date: 2015-07-31
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Paddington Central I (Gp) Limited

30 July 2016

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3891376
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pc Canal Limited confirmation statement filing is 2024-08-15. The previous one was filed on 2023-08-01. The date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary business Paddington Central I (Gp) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, October 2023 \| accounts	Free Download (35 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, October 2023 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 28th, October 2023 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 28th, October 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-08-01 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 24th, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, September 2022 \| accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 24th, September 2022 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 24th, September 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-01 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 28th, July 2022 \| incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, July 2022 \| resolution	Free Download (5 pages)
MR01	Registration of charge 097129190001, created on 2022-07-19 filed on: 21st, July 2022 \| mortgage	Free Download (61 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-18 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-18 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AP04	Appointment (date: 2022-03-18) of a secretary filed on: 28th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-18 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022 \| accounts	Free Download (238 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 22nd, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 22nd, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 13th, December 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-01 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 11th, March 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 11th, March 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, March 2021 \| accounts	Free Download (229 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 11th, March 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020-08-01 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 13th, October 2019 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 13th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 13th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 13th, October 2019 \| accounts	Free Download (206 pages)
CS01	Confirmation statement with no updates 2019-08-01 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 16th, January 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018-07-30 filed on: 6th, August 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-01-19 filed on: 29th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017-07-30 filed on: 25th, September 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-04-05 filed on: 20th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, November 2016 \| gazette	Free Download
CS01	Confirmation statement with updates 2016-07-30 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-07-31 to 2016-03-31 filed on: 15th, July 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-02-22 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-22 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-22 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-31 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, July 2015 \| incorporation	Free Download (47 pages)

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