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Home > England & Wales Companies > P.F.C. INTERNATIONAL SERVICES LIMITED
Company Information for

P.F.C. INTERNATIONAL SERVICES LIMITED

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
03370765
Private Limited Company
Active

Company Overview

About P.f.c. International Services Ltd
P.F.C. INTERNATIONAL SERVICES LIMITED was founded on 1997-05-14 and has its registered office in London. The organisation's status is listed as "Active". P.f.c. International Services Limited is a Private Limited Company registered in ENGLAND 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
P.F.C. INTERNATIONAL SERVICES LIMITED
 
Legal Registered Office
19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
Other companies in EC1N
 
Filing Information
Company Number 03370765
Company ID Number 03370765
Date formed 1997-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 12:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.F.C. INTERNATIONAL SERVICES LIMITED
The accountancy firm based at this address is TAX & ADVISE LTD
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Company Officers of P.F.C. INTERNATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
P & T SECRETARIES LIMITED
 Company Secretary 1998-12-01
FRANCESCO CARENZA
 Director 1997-05-14
PIETRO CARENZA
 Director 1997-05-14
ANDREA SCIALANGA
 Director 1997-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON SECRETARIES LIMITED
 Nominated Secretary 1997-05-14 1998-12-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-05-14 1997-05-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-05-14 1997-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P & T SECRETARIES LIMITED PROMETHEUS INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
P & T SECRETARIES LIMITED FG HOLDINGS & VENTURES LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
P & T SECRETARIES LIMITED BLUE PHX LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
P & T SECRETARIES LIMITED CITIZEN COSMETICS LIMITED Company Secretary 2018-01-16 CURRENT 2017-06-19 Active
P & T SECRETARIES LIMITED TREBAR TECHNOLOGIES LTD Company Secretary 2017-11-22 CURRENT 2017-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FILS INVESTMENTS LTD Company Secretary 2017-11-22 CURRENT 2017-05-08 Active
P & T SECRETARIES LIMITED ROOM 71 LIMITED Company Secretary 2017-08-25 CURRENT 2010-12-31 Active
P & T SECRETARIES LIMITED JUST NOW LIMITED Company Secretary 2017-06-19 CURRENT 2014-09-29 Active
P & T SECRETARIES LIMITED COPE ALLOYS LTD Company Secretary 2017-04-07 CURRENT 2014-11-17 Active
P & T SECRETARIES LIMITED WESTERN LEGAL CORPORATION LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
P & T SECRETARIES LIMITED LOMBARDO CONSTRUCTIONS LIMITED Company Secretary 2016-09-27 CURRENT 2013-06-07 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MK WINE ART LTD Company Secretary 2016-09-14 CURRENT 2014-07-30 Active
P & T SECRETARIES LIMITED HIGHLANDER SHIPPING SHIPSON LIMITED Company Secretary 2016-07-11 CURRENT 2013-05-09 Active
P & T SECRETARIES LIMITED SUNZI CAPITAL LIMITED Company Secretary 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FACE4JOB LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
P & T SECRETARIES LIMITED FOR4JOB LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Active
P & T SECRETARIES LIMITED BRAVEITALY LTD Company Secretary 2016-03-18 CURRENT 2015-09-22 Dissolved 2017-08-08
P & T SECRETARIES LIMITED CUCINE CONCEPT DESIGN LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PEGASUS ENGINEERING SERVICES LTD Company Secretary 2015-12-14 CURRENT 2015-03-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CYNET GROUP LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Active
P & T SECRETARIES LIMITED RELIZONT LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DYS 44 ART GALLERY LIMITED Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
P & T SECRETARIES LIMITED E.L.T.I. (UK) LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active
P & T SECRETARIES LIMITED SSMI EUROPE LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
P & T SECRETARIES LIMITED VOGLIOMANGIARE LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LOMA LINDA ENTERTAINMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED BABEL DIGITAL LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
P & T SECRETARIES LIMITED FINGRANDI LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Liquidation
P & T SECRETARIES LIMITED HEALTHCARE SERVICES SOLUTIONS LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-05-10
P & T SECRETARIES LIMITED LUXEUROPE LIMITED Company Secretary 2013-12-04 CURRENT 2013-12-04 Dissolved 2016-01-12
P & T SECRETARIES LIMITED GGS INVESTMENTS LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active
P & T SECRETARIES LIMITED WARRENTON INVESTMENTS LIMITED Company Secretary 2013-09-02 CURRENT 2003-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED CASB ENERGY LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-12-01
P & T SECRETARIES LIMITED CONCEPT F LIMITED Company Secretary 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
P & T SECRETARIES LIMITED WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-09-27
P & T SECRETARIES LIMITED OUTLIER RESEARCH LIMITED Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
P & T SECRETARIES LIMITED TOHO CONSULTANCY LIMITED Company Secretary 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GCUBE INVESTMENTS LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
P & T SECRETARIES LIMITED MF PRO LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-04-05
P & T SECRETARIES LIMITED OFFICINA LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off
P & T SECRETARIES LIMITED LAIM COMMUNICATION SERVICES LIMITED Company Secretary 2010-12-10 CURRENT 1996-10-08 Dissolved 2016-02-23
P & T SECRETARIES LIMITED ALMA COSMETICS LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-09-20
P & T SECRETARIES LIMITED GTS LOGISTICS UK LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
P & T SECRETARIES LIMITED BUSINESS DEVELOPING ADVISORY LIMITED Company Secretary 2010-04-17 CURRENT 2010-04-17 Active
P & T SECRETARIES LIMITED GUILDMAN LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GOLDSTONE PROJECTS LIMITED Company Secretary 2009-12-13 CURRENT 2009-12-13 Active
P & T SECRETARIES LIMITED OAKBRICK (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED RIVERMAID (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED PORTCLAY INVESTMENTS (UK) LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
P & T SECRETARIES LIMITED NEMULTUS LIMITED Company Secretary 2009-03-30 CURRENT 2009-03-30 Dissolved 2017-10-17
P & T SECRETARIES LIMITED TILES & CO. LTD Company Secretary 2008-10-29 CURRENT 2008-10-29 Active
P & T SECRETARIES LIMITED LEMON BROTHERS LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Dissolved 2015-11-03
P & T SECRETARIES LIMITED BLOOMFIELD INVESTMENTS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Dissolved 2016-01-19
P & T SECRETARIES LIMITED BEDDINGFIELD LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MAXWELL ALLIANCE LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Dissolved 2016-09-20
P & T SECRETARIES LIMITED HOPETEAM LIMITED Company Secretary 2008-06-25 CURRENT 2001-12-21 Active - Proposal to Strike off
P & T SECRETARIES LIMITED EMISSION TRADE CO. LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2014-09-09
P & T SECRETARIES LIMITED SANZETH HOLDING LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Dissolved 2014-12-30
P & T SECRETARIES LIMITED HEARTFIELD CAPITAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2016-01-26
P & T SECRETARIES LIMITED HOPKINS CAPITAL LIMITED Company Secretary 2007-12-31 CURRENT 2007-12-31 Active
P & T SECRETARIES LIMITED POWEL INVESTMENTS LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Dissolved 2016-10-11
P & T SECRETARIES LIMITED HAMPTON ENTERPRISES LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Dissolved 2016-04-19
P & T SECRETARIES LIMITED HABITAT REAL ESTATE LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GRAUS INVESTMENTS LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
P & T SECRETARIES LIMITED P.R.N.C. FASHION LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Dissolved 2016-08-16
P & T SECRETARIES LIMITED FARRINGTON ENTERPRISES LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
P & T SECRETARIES LIMITED OCEANS FORUM LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-19
P & T SECRETARIES LIMITED IRIS 2005 LIMITED Company Secretary 2006-11-28 CURRENT 2005-09-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED RENDALL SOLUTIONS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MULBERRY ADVISORS LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NARA CAMICIE LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2016-08-16
P & T SECRETARIES LIMITED HF FIRST FINANCIAL LIMITED Company Secretary 2006-05-30 CURRENT 2003-02-18 Dissolved 2013-10-01
P & T SECRETARIES LIMITED WALTON NETWORKS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Active - Proposal to Strike off
P & T SECRETARIES LIMITED TRUDOVEA INVESTMENTS LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTANA & PARTNERS LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-17 Dissolved 2016-09-13
P & T SECRETARIES LIMITED VENERGY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active - Proposal to Strike off
P & T SECRETARIES LIMITED FI2 LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-09-09
P & T SECRETARIES LIMITED JACOBUS SERVICES LIMITED Company Secretary 2005-02-10 CURRENT 2005-02-10 Active
P & T SECRETARIES LIMITED WILKINSON PROJECTS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
P & T SECRETARIES LIMITED GUILFORD ENTERPRISES LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HESTON CONSULTANTS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2013-08-13
P & T SECRETARIES LIMITED REYNOLDS ADVISORS LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2016-11-15
P & T SECRETARIES LIMITED WEBIZARE LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED NORLIB SERVICES INTERNATIONAL LIMITED Company Secretary 2004-06-14 CURRENT 2004-06-14 Active - Proposal to Strike off
P & T SECRETARIES LIMITED MONTPELIER ART LIMITED Company Secretary 2004-04-30 CURRENT 2004-02-13 Dissolved 2014-08-19
P & T SECRETARIES LIMITED EUROPEAN BUILDING ENTERPRISE LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
P & T SECRETARIES LIMITED THE ITALIAN SOFA COMPANY LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-06
P & T SECRETARIES LIMITED COLEMAN ADVISORS LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
P & T SECRETARIES LIMITED INSTORE CONSULTING LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
P & T SECRETARIES LIMITED PLURIEL LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
P & T SECRETARIES LIMITED NEW CONCEPTS ENGINEERING LIMITED Company Secretary 2003-08-01 CURRENT 2001-05-10 Dissolved 2016-12-06
P & T SECRETARIES LIMITED WINTER BROKERS LIMITED Company Secretary 2003-05-29 CURRENT 2000-02-28 Dissolved 2013-10-22
P & T SECRETARIES LIMITED HIGH PROFILE MANAGEMENT LIMITED Company Secretary 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
P & T SECRETARIES LIMITED ST. JAMES'S DIRECTORIAL SERVICES LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active - Proposal to Strike off
P & T SECRETARIES LIMITED UPGRADE TRADING LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Dissolved 2014-12-30
P & T SECRETARIES LIMITED INNOVATION PLATFORM LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-19 Dissolved 2013-09-24
P & T SECRETARIES LIMITED GLAMOUR ENTERPRISES LIMITED Company Secretary 2001-11-01 CURRENT 2001-11-01 Dissolved 2014-12-30
P & T SECRETARIES LIMITED OPTIMA TRADE LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Dissolved 2014-11-18
P & T SECRETARIES LIMITED ENGER CONSULTANTS LIMITED Company Secretary 2000-02-14 CURRENT 1998-07-13 Dissolved 2016-05-17
P & T SECRETARIES LIMITED BLITZ PROJECTS LIMITED Company Secretary 1999-10-04 CURRENT 1999-09-08 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. Company Secretary 1999-03-04 CURRENT 1999-03-04 Active - Proposal to Strike off
P & T SECRETARIES LIMITED DUKECASTLE LIMITED Company Secretary 1999-02-01 CURRENT 1999-01-15 Dissolved 2013-09-24
P & T SECRETARIES LIMITED REALITY ENTERPRISES LIMITED Company Secretary 1999-01-29 CURRENT 1998-03-25 Dissolved 2016-11-01
P & T SECRETARIES LIMITED HONEYVALE SECRETARIAL SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1997-05-01 Active - Proposal to Strike off
P & T SECRETARIES LIMITED ROMERO PROPERTY SERVICES LIMITED Company Secretary 1999-01-29 CURRENT 1995-04-27 Active - Proposal to Strike off
P & T SECRETARIES LIMITED HARLEY BROOKS AND ASSOCIATES LIMITED Company Secretary 1999-01-29 CURRENT 1995-10-09 Active
P & T SECRETARIES LIMITED ITALIAN TRAVEL SPECIALISTS LIMITED Company Secretary 1998-12-24 CURRENT 1998-12-24 Dissolved 2016-05-24
FRANCESCO CARENZA JUST NOW LIMITED Director 2017-06-19 CURRENT 2014-09-29 Active
FRANCESCO CARENZA GCUBE INVESTMENTS LIMITED Director 2016-10-07 CURRENT 2011-12-12 Active
FRANCESCO CARENZA HEARTFIELD CAPITAL LIMITED Director 2015-10-21 CURRENT 2008-01-03 Dissolved 2016-01-26
FRANCESCO CARENZA V&F CONSULTING LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
FRANCESCO CARENZA RENDALL SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2006-11-03 Active - Proposal to Strike off
FRANCESCO CARENZA MULBERRY ADVISORS LIMITED Director 2013-11-04 CURRENT 2006-11-03 Active - Proposal to Strike off
FRANCESCO CARENZA TILES & CO. LTD Director 2013-11-04 CURRENT 2008-10-29 Active
FRANCESCO CARENZA FI2 LIMITED Director 2013-10-07 CURRENT 2005-08-08 Dissolved 2014-09-09
FRANCESCO CARENZA WEBIZARE LIMITED Director 2013-10-07 CURRENT 2004-08-04 Active - Proposal to Strike off
FRANCESCO CARENZA PLURIEL LIMITED Director 2004-03-23 CURRENT 2003-08-08 Active
FRANCESCO CARENZA EDWARDSON PARKER ASSOCIATES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
FRANCESCO CARENZA HIGH PROFILE MANAGEMENT LIMITED Director 2002-08-01 CURRENT 2002-08-01 Dissolved 2013-10-22
FRANCESCO CARENZA P & T SECRETARIES LIMITED Director 1998-11-11 CURRENT 1998-10-12 Active
FRANCESCO CARENZA MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED Director 1998-11-11 CURRENT 1998-10-12 Active
PIETRO CARENZA BUSINESS DEVELOPING ADVISORY LIMITED Director 2016-05-23 CURRENT 2010-04-17 Active
PIETRO CARENZA EDWARDSON PARKER ASSOCIATES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
PIETRO CARENZA MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED Director 1998-10-12 CURRENT 1998-10-12 Active

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
2023-12-13SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2023-09-11
2023-12-13CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 17 Carlisle Street First Floor London W1D 3BU England
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM First Floor 10 Philpot Lane London EC3M 8AA England
2021-12-21CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CH01Director's details changed for Mr. Vincenzo Borelli on 2019-10-13
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO BORELLI
2019-12-12PSC04Change of details for Mr. Francesco Carenza as a person with significant control on 2019-12-10
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM 22 Eastcheap 2nd Floor London EC3M 1EU
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-18PSC04Change of details for Mr. Francesco Carenza as a person with significant control on 2018-11-14
2018-12-18PSC07CESSATION OF PIETRO CARENZA AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07AP01DIRECTOR APPOINTED VINCENZO BORELLI
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO CARENZA
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033707650002
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26CH01Director's details changed for Mr. Pietro Carenza on 2015-07-02
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-23AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr. Andrea Scialanga on 2014-05-01
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-27AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-27CH04SECRETARY'S DETAILS CHNAGED FOR P & T SECRETARIES LIMITED on 2014-12-03
2015-03-04CH01Director's details changed for Mr. Pietro Carenza on 2013-04-19
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor 6 Dyer's Buildings London EC1N 2JT
2014-10-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-21AR0114/05/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033707650002
2013-05-17AR0114/05/13 FULL LIST
2012-10-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-14AR0114/05/12 FULL LIST
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-18AR0114/05/11 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-01AR0114/05/10 FULL LIST
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREA SCIALANGA / 13/02/2009
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-06-06363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-17363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-26363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-05-20363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-10-17244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-18244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-11ELRESS369(4) SHT NOTICE MEET 09/10/01
2001-10-11RES13AUDITORS REMUNERATION 09/10/01
2001-06-06363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-05288cDIRECTOR'S PARTICULARS CHANGED
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-26244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-14363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 8 CARNABY STREET LONDON W1V 1PG
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-27244DELIVERY EXT'D 3 MTH 31/12/98
1999-05-25363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-05-24288cDIRECTOR'S PARTICULARS CHANGED
1998-12-15288aNEW SECRETARY APPOINTED
1998-12-15288bSECRETARY RESIGNED
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-28AUDAUDITOR'S RESIGNATION
1998-08-05AUDAUDITOR'S RESIGNATION
1998-06-18395PARTICULARS OF MORTGAGE/CHARGE
1998-06-08363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-06-02287REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 4TH FLOOR, DUDLEY HOUSE 169 PICCADILLY LONDON W1V 9DD
1997-05-22288aNEW SECRETARY APPOINTED
1997-05-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P.F.C. INTERNATIONAL SERVICES 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 P.F.C. INTERNATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-16 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-06-18 Outstanding BEASTICORP LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 261,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.F.C. INTERNATIONAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,000
Cash Bank In Hand 2012-01-01 £ 3,441
Current Assets 2012-01-01 £ 279,957
Debtors 2012-01-01 £ 276,516
Fixed Assets 2012-01-01 £ 2,582
Shareholder Funds 2012-01-01 £ 20,710
Tangible Fixed Assets 2012-01-01 £ 1,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.F.C. INTERNATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names

P.F.C. INTERNATIONAL SERVICES LIMITED owns 1 domain names.

stylelab.co.uk  

Trademarks
We have not found any records of P.F.C. INTERNATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.F.C. INTERNATIONAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as P.F.C. INTERNATIONAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where P.F.C. INTERNATIONAL SERVICES 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 P.F.C. INTERNATIONAL SERVICES 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 P.F.C. INTERNATIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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