05325915 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 January 2005
Accounts due30 December 2027
Confirmation due15 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:05325915 Type: ltd Registered office: C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, Bucks, HP7 0UT, England SIC: 70229
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 1 June 2026CS01 · Confirmation Statement
Accounts made up to 30 March 2026AA · Accounts
Accounts made up to 30 March 2025AA · Accounts
Confirmation Statement made up to 1 June 2025CS01 · Confirmation Statement
Confirmation Statement made up to 1 June 2024CS01 · Confirmation Statement
Accounts made up to 30 March 2024AA · Accounts
Address dated 9 April 2024AD01 · Address
Accounts made up to 30 March 2023AA · Accounts
Accounts made up to 31 March 2023AA01 · Accounts
Confirmation Statement made up to 1 June 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Address dated 22 September 2022AD01 · Address
Confirmation Statement made up to 1 June 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 1 June 2021CS01 · Confirmation Statement
Address dated 24 May 2021AD01 · Address
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mrs Nicola Anne MurrayNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
2 active officers
PCB FINANCIAL LIMITEDCorporate Secretary · appointed 6 January 2005
Nicola Anne MURRAYDirector · appointed 6 January 2005