Active
Company Information for PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED
1 EMBANKMENT PLACE, LONDON, WC2N 6RH,
|
Company Registration Number
08922267
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED | ||
Legal Registered Office | ||
1 EMBANKMENT PLACE LONDON WC2N 6RH Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 08922267 | |
---|---|---|
Company ID Number | 08922267 | |
Date formed | 2014-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 07:30:51 |
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Officer | Role | Date Appointed |
---|---|---|
PHIL HIGGINS |
||
ANDREW JULIAN BAILYE COPE |
||
WARWICK EAN HUNT |
||
DAN YORAM SCHWARZMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA THOMPSON |
Company Secretary | ||
STEPHANIE TRICIA HYDE |
Director | ||
JOHN PETER DWYER |
Director | ||
KEVIN JAMES DAVID ELLIS |
Director | ||
ANNE-MARIE HURLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PWC DIGITAL SERVICES (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2009-06-01 | Active | |
PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED | Director | 2017-08-01 | CURRENT | 1988-11-21 | Active | |
PWC HOLDINGS (UK) LIMITED | Director | 2016-08-02 | CURRENT | 2014-07-24 | Active | |
PWC STRATEGY& PARENT (UK) LTD | Director | 2016-08-01 | CURRENT | 2013-10-24 | Active | |
REGNOLOGY TIR UK LTD. | Director | 2016-07-01 | CURRENT | 1988-04-27 | Active | |
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-09 | Active | |
PWC STRATEGY& SERVICES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2005-03-14 | Active | |
PWC CHANGE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-10 | Active | |
PWC PERFORMANCE SOLUTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2008-08-12 | Active | |
PWC STRATEGY& (UK) LTD. | Director | 2016-07-01 | CURRENT | 1981-12-02 | Active | |
P&D RESERVOIR TRUSTEE LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
PWC INFORMATION TECHNOLOGY SERVICES LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED | Director | 2014-07-01 | CURRENT | 2012-11-29 | Liquidation | |
PRICEWATERHOUSECOOPERS SERVICES LIMITED | Director | 2014-06-13 | CURRENT | 1962-06-29 | Active | |
PWC DIGITAL SERVICES (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2009-06-01 | Active | |
PWC CHANGE MANAGEMENT LIMITED | Director | 2017-09-06 | CURRENT | 2013-10-10 | Active | |
PWC CHANGE MANAGEMENT HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2014-01-10 | Active | |
PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED | Director | 2017-08-01 | CURRENT | 1988-11-21 | Active | |
PRICEWATERHOUSECOOPERS IT SERVICES LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
PWC INFORMATION TECHNOLOGY SERVICES LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED | Director | 2016-01-22 | CURRENT | 2008-08-29 | Active | |
REGNOLOGY TIR UK LTD. | Director | 2015-08-31 | CURRENT | 1988-04-27 | Active | |
PWC STRATEGY& SERVICES (UK) LIMITED | Director | 2015-07-07 | CURRENT | 2005-03-14 | Active | |
PWC STRATEGY& (UK) LTD. | Director | 2015-07-01 | CURRENT | 1981-12-02 | Active | |
PWC HOLDINGS UK NO.1 LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2017-06-13 | |
PWC HOLDINGS (UK) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED | Director | 2013-10-14 | CURRENT | 2002-08-05 | Active | |
GAAP UK LIMITED | Director | 2013-10-01 | CURRENT | 1985-10-01 | Dissolved 2015-12-29 | |
GAAS UK LIMITED | Director | 2013-10-01 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
CROSSDEGREE LIMITED | Director | 2013-10-01 | CURRENT | 1996-04-02 | Dissolved 2015-12-29 | |
COOPERS & LYBRAND LEASING LIMITED | Director | 2013-10-01 | CURRENT | 1995-07-18 | Dissolved 2015-12-29 | |
C & L LIMITED | Director | 2013-10-01 | CURRENT | 1994-01-12 | Dissolved 2015-12-29 | |
PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED | Director | 2013-10-01 | CURRENT | 1990-06-06 | Dissolved 2015-12-29 | |
PRICEWATERHOUSECOOPERS UK LIMITED | Director | 2013-10-01 | CURRENT | 1998-06-12 | Dissolved 2015-12-29 | |
STS NOMINEES NO.4 | Director | 2013-10-01 | CURRENT | 1997-12-17 | Dissolved 2016-03-08 | |
AWARDGUIDE LIMITED | Director | 2013-10-01 | CURRENT | 2001-03-09 | Dissolved 2016-09-28 | |
PARAGON CONSULTING HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2004-06-25 | Dissolved 2016-09-21 | |
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED | Director | 2013-10-01 | CURRENT | 1957-12-31 | Dissolved 2016-09-21 | |
PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED | Director | 2013-10-01 | CURRENT | 1994-09-19 | Dissolved 2016-09-21 | |
PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 1996-03-27 | Dissolved 2016-09-21 | |
COOPERS & LYBRAND (SERVICES) | Director | 2013-10-01 | CURRENT | 1958-04-03 | Dissolved 2016-09-28 | |
PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED | Director | 2013-10-01 | CURRENT | 1996-02-27 | Dissolved 2016-09-28 | |
STS NOMINEES NO. 35 LTD | Director | 2013-10-01 | CURRENT | 1993-02-25 | Dissolved 2016-09-21 | |
PARAGON CONSULTING GROUP LTD | Director | 2013-10-01 | CURRENT | 1999-02-23 | Dissolved 2016-09-21 | |
PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 1986-12-10 | Dissolved 2016-09-21 | |
COBA GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1999-01-05 | Dissolved 2016-09-28 | |
PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 1996-03-27 | Dissolved 2016-09-28 | |
INVEMERE LIMITED | Director | 2013-10-01 | CURRENT | 1970-05-27 | Dissolved 2016-09-28 | |
PETERSHILL PROPERTIES LIMITED | Director | 2013-10-01 | CURRENT | 1987-09-04 | Dissolved 2016-09-21 | |
COOPERS & LYBRAND OVERSEAS | Director | 2013-10-01 | CURRENT | 1964-04-17 | Dissolved 2016-09-28 | |
LOGAN TOD & COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2003-03-19 | Dissolved 2016-09-28 | |
STS NOMINEES NO.36 LIMITED | Director | 2013-10-01 | CURRENT | 1986-05-16 | Dissolved 2016-09-21 | |
VATREC LIMITED | Director | 2013-10-01 | CURRENT | 1995-02-08 | Dissolved 2016-09-21 | |
EUROPEAN BUSINESS FORUM LIMITED | Director | 2013-10-01 | CURRENT | 2000-03-17 | Dissolved 2016-09-28 | |
PRICEWATERHOUSECOOPERS (REGISTRATION) | Director | 2013-10-01 | CURRENT | 1958-04-03 | Dissolved 2016-11-01 | |
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED | Director | 2013-10-01 | CURRENT | 1962-04-19 | Dissolved 2017-02-23 | |
FREDERICK'S PLACE NOMINEES LIMITED | Director | 2013-10-01 | CURRENT | 1968-01-25 | Active | |
BEYOND FOOD COMMUNITY INTEREST COMPANY | Director | 2013-10-01 | CURRENT | 2011-02-25 | Active | |
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 1998-06-09 | Active | |
SUSTAINABLE FINANCE LIMITED | Director | 2013-10-01 | CURRENT | 2003-10-09 | Active | |
SUSTAINABLE FINANCE HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2006-02-07 | Active | |
PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED | Director | 2013-10-01 | CURRENT | 2012-11-29 | Liquidation | |
PRICE WATERHOUSE LIMITED | Director | 2013-10-01 | CURRENT | 1979-09-05 | Active | |
COOPERS & LYBRAND LIMITED | Director | 2013-10-01 | CURRENT | 1985-09-09 | Active | |
BARBINDER FREEHOLD | Director | 2013-10-01 | CURRENT | 1920-11-30 | Active | |
PWSP LIMITED | Director | 2013-10-01 | CURRENT | 1996-06-10 | Active | |
PRICE WATERHOUSE MCS UK HOLDING COMPANY | Director | 2013-10-01 | CURRENT | 1996-06-27 | Liquidation | |
PWC CONSULTING ASSOCIATES LIMITED | Director | 2013-10-01 | CURRENT | 1998-05-06 | Active | |
PRICEWATERHOUSECOOPERS OVERSEAS LIMITED | Director | 2013-10-01 | CURRENT | 1998-05-29 | Active | |
AIMS HOLDINGS NO. 2 LIMITED | Director | 2013-10-01 | CURRENT | 1998-06-09 | Active | |
PRICEWATERHOUSECOOPERS ASM LIMITED | Director | 2013-10-01 | CURRENT | 2005-10-31 | Active | |
PWC PERFORMANCE SOLUTIONS LIMITED | Director | 2013-10-01 | CURRENT | 2008-08-12 | Active | |
PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-16 | Liquidation | |
PRICEWATERHOUSECOOPERS SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 1962-06-29 | Active | |
COOPER BROTHERS & CO. LIMITED | Director | 2013-10-01 | CURRENT | 1961-10-06 | Active | |
PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED | Director | 2013-10-01 | CURRENT | 1993-09-15 | Liquidation | |
PWC LONDON BRIDGE LIMITED | Director | 2013-10-01 | CURRENT | 1996-04-29 | Active | |
AIMS HOLDINGS NO. 1 LIMITED | Director | 2013-10-01 | CURRENT | 1998-05-29 | Active | |
PRICEWATERHOUSECOOPERS CFR LIMITED | Director | 2013-10-01 | CURRENT | 2003-04-11 | Active | |
PWC DIGITAL SERVICES (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2009-06-01 | Active | |
FREDERICK'S PLACE NOMINEES LIMITED | Director | 2017-09-06 | CURRENT | 1968-01-25 | Active | |
REGNOLOGY TIR UK LTD. | Director | 2017-09-06 | CURRENT | 1988-04-27 | Active | |
PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 1998-06-09 | Active | |
SUSTAINABLE FINANCE LIMITED | Director | 2017-09-06 | CURRENT | 2003-10-09 | Active | |
PWC STRATEGY& SERVICES (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2005-03-14 | Active | |
SUSTAINABLE FINANCE HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2006-02-07 | Active | |
PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED | Director | 2017-09-06 | CURRENT | 2012-11-29 | Liquidation | |
PWC CHANGE MANAGEMENT LIMITED | Director | 2017-09-06 | CURRENT | 2013-10-10 | Active | |
PWC CHANGE MANAGEMENT HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2014-01-10 | Active | |
PWC HOLDINGS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2014-07-24 | Active | |
PWC INFORMATION TECHNOLOGY SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2016-02-17 | Active | |
PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED | Director | 2017-09-06 | CURRENT | 2008-08-29 | Active | |
PRICE WATERHOUSE LIMITED | Director | 2017-09-06 | CURRENT | 1979-09-05 | Active | |
COOPERS & LYBRAND LIMITED | Director | 2017-09-06 | CURRENT | 1985-09-09 | Active | |
BARBINDER FREEHOLD | Director | 2017-09-06 | CURRENT | 1920-11-30 | Active | |
PWSP LIMITED | Director | 2017-09-06 | CURRENT | 1996-06-10 | Active | |
PRICE WATERHOUSE MCS UK HOLDING COMPANY | Director | 2017-09-06 | CURRENT | 1996-06-27 | Liquidation | |
PWC CONSULTING ASSOCIATES LIMITED | Director | 2017-09-06 | CURRENT | 1998-05-06 | Active | |
PRICEWATERHOUSECOOPERS OVERSEAS LIMITED | Director | 2017-09-06 | CURRENT | 1998-05-29 | Active | |
AIMS HOLDINGS NO. 2 LIMITED | Director | 2017-09-06 | CURRENT | 1998-06-09 | Active | |
PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2002-08-05 | Active | |
PRICEWATERHOUSECOOPERS ASM LIMITED | Director | 2017-09-06 | CURRENT | 2005-10-31 | Active | |
PWC PERFORMANCE SOLUTIONS LIMITED | Director | 2017-09-06 | CURRENT | 2008-08-12 | Active | |
PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED | Director | 2017-09-06 | CURRENT | 2008-12-16 | Liquidation | |
PRICEWATERHOUSECOOPERS SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 1962-06-29 | Active | |
PWC STRATEGY& (UK) LTD. | Director | 2017-09-06 | CURRENT | 1981-12-02 | Active | |
COOPER BROTHERS & CO. LIMITED | Director | 2017-09-06 | CURRENT | 1961-10-06 | Active | |
PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED | Director | 2017-09-06 | CURRENT | 1993-09-15 | Liquidation | |
PWC LONDON BRIDGE LIMITED | Director | 2017-09-06 | CURRENT | 1996-04-29 | Active | |
AIMS HOLDINGS NO. 1 LIMITED | Director | 2017-09-06 | CURRENT | 1998-05-29 | Active | |
PRICEWATERHOUSECOOPERS CFR LIMITED | Director | 2017-09-06 | CURRENT | 2003-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 06/03/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 06/03/2023</ul> | ||
Statement of capital on GBP 2 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK EAN HUNT | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS | ||
AP01 | DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
CERTNM | Company name changed pricewaterhousecoopers me holdings LTD.\certificate issued on 15/10/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Phil Higgins on 2018-09-21 | |
AP03 | Appointment of Philip Patterson as company secretary on 2018-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAN YORAM SCHWARZMANN | |
TM02 | Termination of appointment of Samantha Thompson on 2017-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE TRICIA HYDE | |
AP03 | Appointment of Phil Higgins as company secretary on 2017-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHANIE TRICIA HYDE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES DAVID ELLIS | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | Termination of appointment of Anne-Marie Hurley on 2015-10-30 | |
AP03 | Appointment of Samantha Thompson as company secretary on 2015-11-01 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED WARWICK EAN HUNT | |
AP01 | DIRECTOR APPOINTED JOHN PETER DWYER | |
AA01 | Current accounting period extended from 31/03/15 TO 30/06/15 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED are:
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. |