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Home > England & Wales Companies > PCA (SOUTH AFRICA), LTD.
Company Information for

PCA (SOUTH AFRICA), LTD.

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
06385252
Private Limited Company
Active

Company Overview

About Pca (south Africa), Ltd.
PCA (SOUTH AFRICA), LTD. was founded on 2007-09-28 and has its registered office in London. The organisation's status is listed as "Active". Pca (south Africa), Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PCA (SOUTH AFRICA), LTD.
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in W1J
 
Filing Information
Company Number 06385252
Company ID Number 06385252
Date formed 2007-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 01:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCA (SOUTH AFRICA), LTD.

Company Officers of PCA (SOUTH AFRICA), LTD.

Current Directors
Officer Role Date Appointed
BLAIR EDWARD HENDRIX
Director 2014-01-13
MICHAEL DE COURCY WARD
Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANGELO VERDI
Director 2013-04-04 2013-12-31
STUART JAMES ASHLEY GENT
Director 2011-09-26 2013-04-04
MARC MARGUERITE VICTOR VALENTINY
Director 2007-11-12 2013-04-04
MICHAEL FENTON GOSS
Director 2007-09-28 2011-09-26
MICHAEL ANDREW COLATO
Company Secretary 2007-09-28 2010-07-23
MICHAEL ANDREW COLATO
Director 2007-09-28 2010-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAIR EDWARD HENDRIX PORTFOLIO COMPANY ADVISORS, LTD Director 2014-01-13 CURRENT 2005-07-22 Active
MICHAEL DE COURCY WARD BAIN CAPITAL, LTD. Director 2013-04-04 CURRENT 2000-02-03 Active
MICHAEL DE COURCY WARD PORTFOLIO COMPANY ADVISORS, LTD Director 2009-03-13 CURRENT 2005-07-22 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
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC14 4HD UNITED KINGDOM
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM DEVONSHIRE HOUSE 6TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0128/09/15 FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0128/09/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25AP01DIRECTOR APPOINTED MR BLAIR EDWARD HENDRIX
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK VERDI
2013-10-04AR0128/09/13 FULL LIST
2013-06-28AP01DIRECTOR APPOINTED MR MARK ANGELO VERDI
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART GENT
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARC VALENTINY
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-14AR0128/09/12 NO CHANGES
2012-11-14AR0128/09/11 FULL LIST
2012-11-14RT01COMPANY RESTORED ON 14/11/2012
2012-05-08GAZ2STRUCK OFF AND DISSOLVED
2012-01-24GAZ1FIRST GAZETTE
2011-10-27AP01DIRECTOR APPOINTED MR STUART JAMES ASHLEY GENT
2011-10-27AP01DIRECTOR APPOINTED MR MICHAEL DE COURCY WARD
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOSS
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0128/09/10 FULL LIST
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FENTON GOSS / 23/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC VALENTINY / 23/07/2010
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLATO
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COLATO
2009-09-29363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2007-12-01288aNEW DIRECTOR APPOINTED
2007-10-18225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: C/O ASHURST, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
2007-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PCA (SOUTH AFRICA), LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-24
Fines / Sanctions
No fines or sanctions have been issued against PCA (SOUTH AFRICA), LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PCA (SOUTH AFRICA), LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of PCA (SOUTH AFRICA), LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PCA (SOUTH AFRICA), LTD.
Trademarks
We have not found any records of PCA (SOUTH AFRICA), LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCA (SOUTH AFRICA), LTD.. 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 (70229 - Management consultancy activities other than financial management) as PCA (SOUTH AFRICA), LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where PCA (SOUTH AFRICA), LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPCA (SOUTH AFRICA), LTD.Event Date2012-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCA (SOUTH AFRICA), LTD. 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 PCA (SOUTH AFRICA), LTD. any grants or awards.
Ownership
    We could not find any group structure information
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