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Home > England & Wales Companies > PCH CHELTENHAM LIMITED
Company Information for

PCH CHELTENHAM LIMITED

7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW,
Company Registration Number
09184428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pch Cheltenham Ltd
PCH CHELTENHAM LIMITED was founded on 2014-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pch Cheltenham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PCH CHELTENHAM LIMITED
 
Legal Registered Office
7TH FLOOR
9 BERKELEY STREET
LONDON
W1J 8DW
Other companies in W1S
 
Filing Information
Company Number 09184428
Company ID Number 09184428
Date formed 2014-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 06:29:58
Primary Source:Companies House
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Company Officers of PCH CHELTENHAM LIMITED

Current Directors
Officer Role Date Appointed
JTC (JERSEY) LIMITED
 Company Secretary 2014-08-21
HOWARD WILLIAM JOHN CAMERON
 Director 2016-02-04
SIMON RICHARD GORDON
 Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HENRY BURGIN
 Director 2015-08-21 2017-09-27
DELYTH ANN RICHARDS
 Director 2014-08-21 2015-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WILLIAM JOHN CAMERON BROOMEHOUSE CHATTON LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
HOWARD WILLIAM JOHN CAMERON PAUL STREET (GENERAL PARTNER) LIMITED Director 2017-05-08 CURRENT 2013-08-19 Active
HOWARD WILLIAM JOHN CAMERON GRADUATE - ONE LIMITED Director 2017-02-13 CURRENT 2017-02-13 Liquidation
HOWARD WILLIAM JOHN CAMERON UK PRIME STUDENT LIMITED Director 2015-11-13 CURRENT 2003-08-05 Active
HOWARD WILLIAM JOHN CAMERON OPAL STL LIMITED Director 2015-11-03 CURRENT 2013-07-08 Active
HOWARD WILLIAM JOHN CAMERON MARYLEBONE HOLDINGS LIMITED Director 2015-01-30 CURRENT 2000-10-20 Dissolved 2017-01-24
HOWARD WILLIAM JOHN CAMERON JTC SHARE SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 1996-10-24 Dissolved 2017-01-24
HOWARD WILLIAM JOHN CAMERON GEORGE INN (UK) LIMITED Director 2015-01-30 CURRENT 2014-03-12 Active
HOWARD WILLIAM JOHN CAMERON JTC SECURITIES (UK) LIMITED Director 2015-01-30 CURRENT 2000-10-20 Active
HOWARD WILLIAM JOHN CAMERON BERKELY LIMITED Director 2015-01-30 CURRENT 2003-05-29 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON JTC CORPORATE SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 2003-05-29 Active
HOWARD WILLIAM JOHN CAMERON JTC DIRECTORS (UK) LIMITED Director 2015-01-30 CURRENT 2004-01-09 Active
HOWARD WILLIAM JOHN CAMERON JTC ADMINISTRATION (UK) LIMITED Director 2015-01-30 CURRENT 2005-07-18 Active
HOWARD WILLIAM JOHN CAMERON JTC MAYFAIR LIMITED Director 2015-01-30 CURRENT 2006-02-20 Active
HOWARD WILLIAM JOHN CAMERON JTC FUND SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 2006-09-22 Active
HOWARD WILLIAM JOHN CAMERON MEGAIRA LIMITED Director 2015-01-30 CURRENT 2006-10-25 Active
HOWARD WILLIAM JOHN CAMERON ANAITIS LIMITED Director 2015-01-30 CURRENT 2006-10-25 Active
HOWARD WILLIAM JOHN CAMERON LINKSWAY (UK) LIMITED Director 2015-01-30 CURRENT 2014-03-13 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON MATRA HOLDINGS (UK) LIMITED Director 2015-01-30 CURRENT 2014-02-24 Active
HOWARD WILLIAM JOHN CAMERON CASTLE DIRECTORS (UK) LIMITED Director 2015-01-30 CURRENT 1996-02-20 Active
HOWARD WILLIAM JOHN CAMERON JTC TRUSTEES (UK) LIMITED Director 2015-01-30 CURRENT 2002-07-22 Active
HOWARD WILLIAM JOHN CAMERON JTC TRUSTEE SERVICES (UK) LIMITED Director 2015-01-30 CURRENT 2003-10-08 Active
HOWARD WILLIAM JOHN CAMERON BRUNSWICK CAMBRIDGE PROPCO LIMITED Director 2015-01-30 CURRENT 2006-11-10 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON CAMBRIDGE STUDENT LIMITED Director 2015-01-30 CURRENT 2011-07-27 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Director 2015-01-30 CURRENT 2012-02-17 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON LOWNDES SQUARE (UK) LIMITED Director 2015-01-30 CURRENT 2014-03-12 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON RED SHIELD ADMINISTRATION LIMITED Director 2015-01-30 CURRENT 2000-02-15 Active - Proposal to Strike off
HOWARD WILLIAM JOHN CAMERON VILLANUEVA SOLAR UK LIMITED Director 2015-01-30 CURRENT 2006-10-25 Active
HOWARD WILLIAM JOHN CAMERON JTC (UK) LIMITED Director 2015-01-19 CURRENT 2001-10-09 Active
SIMON RICHARD GORDON BROOMEHOUSE CHATTON LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
SIMON RICHARD GORDON UK PRIME STUDENT LIMITED Director 2017-11-15 CURRENT 2003-08-05 Active
SIMON RICHARD GORDON MEGAIRA LIMITED Director 2017-10-25 CURRENT 2006-10-25 Active
SIMON RICHARD GORDON ANAITIS LIMITED Director 2017-10-25 CURRENT 2006-10-25 Active
SIMON RICHARD GORDON VILLANUEVA SOLAR UK LIMITED Director 2017-10-25 CURRENT 2006-10-25 Active
SIMON RICHARD GORDON GEORGE INN (UK) LIMITED Director 2017-09-22 CURRENT 2014-03-12 Active
SIMON RICHARD GORDON LINKSWAY (UK) LIMITED Director 2017-09-22 CURRENT 2014-03-13 Active - Proposal to Strike off
SIMON RICHARD GORDON MATRA HOLDINGS (UK) LIMITED Director 2017-09-22 CURRENT 2014-02-24 Active
SIMON RICHARD GORDON LOWNDES SQUARE (UK) LIMITED Director 2017-09-22 CURRENT 2014-03-12 Active - Proposal to Strike off
SIMON RICHARD GORDON JTC SECURITIES (UK) LIMITED Director 2017-03-31 CURRENT 2000-10-20 Active
SIMON RICHARD GORDON JTC (UK) LIMITED Director 2017-03-31 CURRENT 2001-10-09 Active
SIMON RICHARD GORDON JTC CORPORATE SERVICES (UK) LIMITED Director 2017-03-31 CURRENT 2003-05-29 Active
SIMON RICHARD GORDON JTC DIRECTORS (UK) LIMITED Director 2017-03-31 CURRENT 2004-01-09 Active
SIMON RICHARD GORDON JTC ADMINISTRATION (UK) LIMITED Director 2017-03-31 CURRENT 2005-07-18 Active
SIMON RICHARD GORDON JTC MAYFAIR LIMITED Director 2017-03-31 CURRENT 2006-02-20 Active
SIMON RICHARD GORDON CASTLE DIRECTORS (UK) LIMITED Director 2017-03-31 CURRENT 1996-02-20 Active
SIMON RICHARD GORDON JTC TRUSTEES (UK) LIMITED Director 2017-03-31 CURRENT 2002-07-22 Active
SIMON RICHARD GORDON JTC TRUSTEE SERVICES (UK) LIMITED Director 2017-03-31 CURRENT 2003-10-08 Active
SIMON RICHARD GORDON RED SHIELD ADMINISTRATION LIMITED Director 2017-03-31 CURRENT 2000-02-15 Active - Proposal to Strike off
SIMON RICHARD GORDON GRADUATE - ONE LIMITED Director 2017-02-13 CURRENT 2017-02-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-19DS01Application to strike the company off the register
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY BURGIN
2018-02-14AP03Appointment of Jtc (Jersey) Limited as company secretary on 2014-08-21
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-08-31PSC07CESSATION OF SPENCER RUSSELL STEADMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASSAN AHSANI
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Suite 2, 1st Floor Building, 3500 Solent Centre Parkway Fareham Hampshire PO15 7AL
2016-04-25AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2016-02-05AP01DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MR PHILIP HENRY BURGIN
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DELYTH ANN RICHARDS
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM 14 st. George Street London W1S 1FE United Kingdom
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091844280001
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21NEWINCNew incorporation
2014-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PCH CHELTENHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PCH CHELTENHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PCH CHELTENHAM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PCH CHELTENHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PCH CHELTENHAM LIMITED
Trademarks
We have not found any records of PCH CHELTENHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCH CHELTENHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PCH CHELTENHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PCH CHELTENHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCH CHELTENHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PCH CHELTENHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8DW