PIF WEST CUMBRIA LIMITED
Active - Accounts Filed
General Information
NAME
PIF WEST CUMBRIA LIMITED
COMPANY NUMBER
05780663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/04/2006
30/05/2006
MM&S (5093) LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFI INFRASTRUCTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| PIF WEST CUMBRIA LIMITED | Active - Accounts Filed | View Report |
| WCEM (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
Credit Risk Overview
Want to learn more about PIF WEST CUMBRIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIF WEST CUMBRIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIF WEST CUMBRIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
13/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
13/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | John Ivor Cavill (915252164) has left the board |
| 08/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 19/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | Peter John Sheldrake (916498653) has left the board |
| 03/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 14/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920466192) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920466192) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466192) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466192) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 12/06/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 14/05/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (914674261) has left the board |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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