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Pci Xylenes & Polyesters Ltd
Pci Xylenes & Polyesters Ltd is a dormant company incorporated on 31 March 1988 with the registered office located in London, City of London. Pci Xylenes & Polyesters Ltd was registered 37 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
02238488
Private limited company
Age
37 years
Incorporated
31 March 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(11 months ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Pci Xylenes & Polyesters Ltd
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on
30 Jun 2023
(2 years 2 months ago)
Previous address was
Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW
Companies in EC2M 1QS
Telephone
01483302267
Email
Available in Endole App
Website
Pciwoodmac.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jason Chou Liu
Director • Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Simon Paul Crowe
Director • Cfo • British • Lives in UK • Born in May 1967
Christopher David Grieve
Director • British • Lives in England • Born in Dec 1975
Mr Andrew David Ramage
Secretary
Wood Mackenzie Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Genscape UK Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Infield Systems Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Pci Films Consulting Ltd
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
DMS Projects Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Commodity Vectors Limited
Simon Paul Crowe, Jason Chou Liu, and 1 more are mutual people.
Active
Planet UK Holdco Limited
Jason Chou Liu, Christopher David Grieve, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Christopher David Grieve Appointed
7 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Jason Chou Liu Appointed
1 Year 4 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Get Credit Report
Discover Pci Xylenes & Polyesters Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 16 Sep 2024
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Submitted on 8 May 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Submitted on 8 May 2024
Registration of charge 022384880003, created on 25 April 2024
Submitted on 30 Apr 2024
Resolutions
Submitted on 17 Feb 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
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Repayment History
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See All Charges & CCJs