PACE CCS LIMITED
C/O GOLDER BAQA LTD GROUND FLOOR, 1 BAKER'S ROW, LONDON EC1R 3DB- Active
- Private Limited Company
- Company No. 07104641
- Last Updated: 01 Mar 2024
Company Profile
PACE CCS LIMITED was incorporated on Tuesday, December 15, 2009 as a Private Limited Company with registered address in LONDON. PACE CCS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 26 days.
| Name | PACE CCS LIMITED |
|---|---|
| Company number | 07104641 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOLDER BAQA LTD GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Richard Healey Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Richard Healey Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, December 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PACE CCS LIMITED | 15 Dec 2009 |
| MATTHEW HEALEY SERVICES LIMITED | 05 Aug 2021 |