Pz Cussons (international Finance) Limited. Head office in Manchester. Check Director.

Pz Cussons (international Finance) Limited, Manchester

Pz Cussons (International Finance) Limited is a private limited company. Located at Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG, the above-mentioned 10 years old firm was incorporated on 2013-06-28 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Kareem M. (appointed on 28 July 2021), Kevin M. (appointed on 01 June 2020). As for the secretaries (1 in total), we can name: Louise B. (appointed on 05 December 2023).

About
Name: Pz Cussons (international Finance) Limited
Number: 08589433
Incorporation date: 2013-06-28
End of financial year: 31 May


Address:	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pz Cussons (Holdings) Limited

6 April 2016

Address	Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, 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	00313993
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pz Cussons (International Finance) Limited confirmation statement filing is 2024-06-28. The latest one was sent on 2023-06-14. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary business Pz Cussons (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3500 Aviator Way, M22 5TG Manchester.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-05-31 filed on: 9th, February 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-05-31 filed on: 9th, February 2024 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 9th, February 2024 \| accounts	Free Download (225 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 9th, February 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 9th, February 2024 \| other	Free Download (1 page)
AP03	Appointment (date: 2023-12-05) of a secretary filed on: 6th, December 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-12-05 filed on: 6th, December 2023 \| officers	Free Download (1 page)
AD01	New registered office address Manchester Business Park 3500 Aviator Way Manchester M22 5TG. Change occurred on 2023-06-23. Company's previous address: Manchester Business Park 350 Aviator Way Manchester M22 5TG. filed on: 23rd, June 2023 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 1st, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 1st, March 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 1st, March 2023 \| accounts	Free Download (249 pages)
AA	Audit exemption subsidiary accounts made up to 2022-05-31 filed on: 1st, March 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 9th, March 2022 \| accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2021-05-31 filed on: 9th, March 2022 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 4th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 4th, March 2022 \| other	Free Download (1 page)
AP01	New director was appointed on 2021-07-28 filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-28 filed on: 3rd, September 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 2nd, June 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 2nd, June 2021 \| accounts	Free Download (241 pages)
AA	Audit exemption subsidiary accounts made up to 2020-05-31 filed on: 2nd, June 2021 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 1st, June 2021 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-03-08 filed on: 8th, March 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-05-31 filed on: 26th, October 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 2nd, October 2020 \| accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts made up to 2019-05-31 filed on: 2nd, October 2020 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2020-05-31 filed on: 12th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-01 filed on: 12th, June 2020 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 18th, December 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 18th, December 2019 \| other	Free Download (1 page)
AP01	New director was appointed on 2019-06-13 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-13 filed on: 19th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-05-31 filed on: 24th, December 2018 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2014-08-07: 3.00 GBP filed on: 29th, August 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2018-01-01 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 12th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 26th, September 2017 \| accounts	Free Download (15 pages)
AD02	New sail address One St Peter's Square Manchester M2 3DE. Change occurred at an unknown date. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 12th, June 2017 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 Barbirolli Square Manchester M2 3AB at an unknown date filed on: 9th, June 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-05-31 filed on: 2nd, March 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-28: 2.00 GBP capital
AA	Full accounts data made up to 2015-05-31 filed on: 4th, March 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 16th, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-01: 2.00 GBP capital
AD03	Register(s) moved to registered inspection location filed on: 1st, July 2014 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, July 2014 \| address	Free Download (1 page)
SH01	Statement of Capital on 2013-07-03: 2.00 GBP filed on: 15th, July 2013 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-06-30 to 2014-05-31 filed on: 10th, July 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2013-07-10) of a secretary filed on: 10th, July 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2013-07-10 filed on: 10th, July 2013 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, June 2013 \| incorporation	Free Download (25 pages)

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