PCCE LTD
CARLTON DRIVE 41, FLAT 12, LONDON SW15 2DG- Active
- Private Limited Company
- Company No. 10652349
- Last Updated: 01 Mar 2024
Company Profile
PCCE LTD was incorporated on Saturday, March 4, 2017 as a Private Limited Company with registered address in LONDON. PCCE LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 7 years 7 months and 4 days.
| Name | PCCE LTD |
|---|---|
| Company number | 10652349 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON DRIVE 41 FLAT 12 LONDON SW15 2DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Edward Carl Cloet Nationality: Belgian |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michel Rene Luc Vanhoonacker Nationality: Belgian |
Dates: Thursday, March 4, 2021 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clarive Software S.L. Alcobendas, 28108 |
Dates: Saturday, March 4, 2017 - Saturday, March 4, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-191 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PCCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PCCE LTD | 04 Mar 2017 |
| CLARIVE LTD | 28 Sep 2021 |