Pif West Cumbria Limited. Head office in London. Check Director.

Pif West Cumbria Limited, London

Pif West Cumbria Limited is a private limited company. Once, it was named Mm&S (5093) Limited (it was changed on 2006-05-30). Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 18 years old company was incorporated on 2006-04-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Carl D. (appointed on 31 January 2023), John C. (appointed on 25 January 2016).

About
Name: Pif West Cumbria Limited
Number: 05780663
Incorporation date: 2006-04-13
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pfi Infrastructure Finance Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05092397
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pif West Cumbria Limited confirmation statement filing is 2024-05-23. The last one was sent on 2023-05-09. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Pfi Infrastructure Finance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 78 Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
CH04	Secretary's details were changed on 2023/12/15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details were changed on 2023/12/15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2023/01/31. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/31 filed on: 1st, February 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2021/12/02. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/02 filed on: 6th, December 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, August 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 17th, April 2016 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2016/01/25. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/01/25 filed on: 28th, January 2016 \| officers	Free Download (1 page)
CH01	On 2015/07/21 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2015/07/01 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on 2015/07/01 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/11 capital
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/09 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (52 pages)
CH01	On 2013/10/14 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/27 from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ filed on: 27th, May 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, May 2013 \| accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2012/09/04 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2013/02/26 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2012/09/04 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/09/04 from C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX filed on: 4th, September 2012 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/04/01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/01. filed on: 1st, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/08. filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/13 filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, June 2010 \| accounts	Free Download (15 pages)
CH04	Secretary's details were changed on 2010/04/10 filed on: 12th, May 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/04/10 filed on: 12th, May 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/03/10 filed on: 10th, March 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, November 2009 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2009/11/06 filed on: 6th, November 2009 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/11/06 filed on: 6th, November 2009 \| officers	Free Download (1 page)
AP04	On 2009/11/06, company appointed a new person to the position of a secretary filed on: 6th, November 2009 \| officers	Free Download (1 page)
AD01	Change of registered office on 2009/11/06 from One London Wall London EC2Y 5AB filed on: 6th, November 2009 \| address	Free Download (1 page)
288b	On 2009/06/03 Appointment terminated director filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288a	On 2009/05/22 Director appointed filed on: 22nd, May 2009 \| officers	Free Download (2 pages)
288a	On 2009/05/18 Director appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 17th, December 2008 \| accounts	Free Download (1 page)
MISC	Section 519 filed on: 17th, June 2008 \| miscellaneous	Free Download (1 page)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 18th, April 2008 \| accounts	Free Download (12 pages)
288b	On 2007/12/06 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
288b	On 2007/12/06 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
288a	On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (3 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (3 pages)
288b	On 2006/06/12 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/12 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/12 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/12 Director resigned filed on: 12th, June 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, June 2006 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, June 2006 \| incorporation	Free Download (10 pages)
CERTNM	Company name changed mm&s (5093) LIMITEDcertificate issued on 30/05/06 filed on: 30th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mm&s (5093) LIMITEDcertificate issued on 30/05/06 filed on: 30th, May 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, April 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, April 2006 \| incorporation	Free Download (14 pages)

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