Company Information for PACEY COMMERCIAL SERVICES LIMITED
41 Brunswick Square, London, WC1N 1AZ,
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Company Registration Number
02875417 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| PACEY COMMERCIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| 41 Brunswick Square London WC1N 1AZ Other companies in BR1 | ||
| Previous Names | ||
|
| Company Number | 02875417 | |
|---|---|---|
| Company ID Number | 02875417 | |
| Date formed | 1993-11-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-10-29 | |
| Return next due | 2025-11-12 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-01-13 10:31:14 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID ERIC BURCH |
||
JANE SUSAN COMEAU |
||
JO-ANNE ELIZABETH CULLEN |
||
CHRISTOPHER ARTHUR JOHN GLENNIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH ELIZABETH ATKINSON |
Director | ||
JENNY EDWARDS |
Company Secretary | ||
PETER GRAHAM HOLLAND |
Company Secretary | ||
SUSAN JEAN DAVIS |
Director | ||
DAVID AMBROSE POULSOM |
Director | ||
IAN GILES DALZELL |
Director | ||
PATRICK JAMES JOHNSTON |
Director | ||
SUSAN JANET WATERMAN |
Company Secretary | ||
SUSANNA DAWSON |
Director | ||
JOAN MASON |
Director | ||
IAN GILES DALZELL |
Director | ||
WENDY KAY HAYWARD |
Company Secretary | ||
SUSAN MARY JOHNSON |
Director | ||
GILLIAN HAYNES |
Company Secretary | ||
VERONICA GRACE DAY |
Director | ||
SUSAN MARY JOHNSON |
Director | ||
BRYAN MICHAEL KEMSLEY |
Director | ||
LYNN DALEY |
Director | ||
JEANNETTE ELIZABETH EDWARDS |
Director | ||
JANET ASTLE |
Director | ||
MARILYN GILMARTIN |
Director | ||
WENDY KAY HAYWARD |
Director | ||
PATRICK JAMES JOHNSTON |
Company Secretary | ||
BLANCHE ELIZABETH STEEPLES |
Director | ||
GILLIAN HAYNES |
Company Secretary | ||
KENNETH STRATFORD |
Company Secretary | ||
LYNNE ELIZABETH TAYLOR |
Director | ||
MARGARET JONES |
Director | ||
ELAINE DEAN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROFESSIONAL ASSOCIATION FOR CHILDCARE AND EARLY YEARS | Director | 2016-07-30 | CURRENT | 1986-10-02 | In Administration | |
| ICA 98 LIMITED | Director | 2011-11-01 | CURRENT | 1995-08-17 | Active | |
| PROFESSIONAL ASSOCIATION FOR CHILDCARE AND EARLY YEARS | Director | 2014-07-26 | CURRENT | 1986-10-02 | In Administration | |
| PROFESSIONAL ASSOCIATION FOR CHILDCARE AND EARLY YEARS | Director | 2014-07-26 | CURRENT | 1986-10-02 | In Administration | |
| LUMAX CONSULTANCY SERVICES LTD | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| REGISTERED OFFICE CHANGED ON 21/06/25 FROM Kingfisher House 21 -23 Elmfield Road Bromley BR1 1LT England | ||
| DIRECTOR APPOINTED MS HELEN DONOHOE | ||
| DIRECTOR APPOINTED MS VICTORIA EPPS-WOOD | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DOUGLAS | ||
| APPOINTMENT TERMINATED, DIRECTOR AMY PAGE | ||
| APPOINTMENT TERMINATED, DIRECTOR DANNY FROST | ||
| REGISTERED OFFICE CHANGED ON 25/01/25 FROM Northside House (Third Floor) 69 Tweedy Road Bromley BR1 3WA | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR DANNY FROST | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC BURCH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS STEPHANIE DOUGLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAZALY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MRS HELEN CAZALY | |
| AP01 | DIRECTOR APPOINTED MRS AMY PAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SUSAN COMEAU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE ELIZABETH CULLEN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ERIC BURCH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF CHRISTOPHER ARTHUR JOHN GLENNIE AS A PSC | |
| PSC07 | CESSATION OF JANE SUSAN COMEAU AS A PSC | |
| RES01 | ADOPT ARTICLES 10/08/17 | |
| CC04 | Statement of company's objects | |
| AP01 | DIRECTOR APPOINTED MRS JO-ANNE ELIZABETH CULLEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH ATKINSON | |
| TM02 | Termination of appointment of Jenny Edwards on 2016-05-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM Royal Court, 81 Tweedy Road Bromley Kent BR1 1TG | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR JOHN GLENNIE | |
| AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH ATKINSON | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POULSOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIS | |
| AP03 | SECRETARY APPOINTED MRS JENNY EDWARDS | |
| TM02 | Termination of appointment of Peter Graham Holland on 2014-11-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DALZELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 21/11/13 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED NCMA SERVICES LIMITED CERTIFICATE ISSUED ON 18/03/13 | |
| AR01 | 21/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID AMBROSE POULSOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MRS JANE SUSAN COMEAU | |
| AR01 | 26/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN JEAN DAVIS | |
| AP03 | SECRETARY APPOINTED MR PETER GRAHAM HOLLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MASON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN WATERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA DAWSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 26/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR IAN GILES DALZELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DALZELL | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MASON / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES JOHNSTON / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA DAWSON / 26/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET WATERMAN / 26/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | SECRETARY APPOINTED MRS SUSAN JANET WATERMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY WENDY HAYWARD | |
| 288a | DIRECTOR APPOINTED MR IAN GILES DALZELL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: ROYAL COURT 81 TWEEDY ROAD BROMLEY KENT BR1 1TW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 8 MASONS HILL BROMLEY BR2 9EY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Telford and Wrekin Council | |
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| Surrey County Council | |
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Miscellaneous Insurance |
| Surrey County Council | |
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Miscellaneous Insurance |
| Telford and Wrekin Council | |
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| Telford and Wrekin Council | |
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| Windsor and Maidenhead Council | |
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| Surrey County Council | |
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| Surrey County Council | |
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| Surrey County Council | |
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| Surrey County Council | |
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| London Borough of Barking and Dagenham Council | |
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| London Borough of Barking and Dagenham Council | |
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| Telford and Wrekin Council | |
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| Telford and Wrekin Council | |
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| Windsor and Maidenhead Council | |
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| Telford and Wrekin Council | |
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| Windsor and Maidenhead Council | |
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| Telford and Wrekin Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| 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. |