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Pcomp1(Cgi) Limited

Pcomp1(Cgi) Limited is an active company incorporated on 12 October 2000 with the registered office located in High Wycombe, Buckinghamshire. Pcomp1(Cgi) Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04089258
Private limited company
Age
24 years
Incorporated 12 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mrib House
25 Amersham Hill
High Wycombe
HP13 6NU
England
Same address for the past 4 years
Telephone
01543267810
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in England • Born in Jan 1974
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H.Adams & Co(Brokers)Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
I F M Insurance Brokers (Midlands) Ltd
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Direct Healthline Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Health Matters (UK) Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Versatile Insurance Professionals Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
F & N (Reading) Ltd
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Partners& Holdings Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Partners& Group Limited
Mr Philip Andrew Barton, Charles Verden Bettinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £171.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Decreased by £166.75K (-14%)
Total Liabilities
-£1
Decreased by £168.4K (-100%)
Net Assets
£1.06M
Increased by £1.65K (0%)
Debt Ratio (%)
0%
Decreased by 13.74% (-100%)
Latest Activity
Charles Verden Bettinson Resigned
3 Months Ago on 21 May 2025
Philip Andrew Barton Resigned
3 Months Ago on 21 May 2025
Mr Simon Edward John Haynes Appointed
3 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Partners& Holdings Limited (PSC) Details Changed
5 Years Ago on 5 Mar 2020
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Documents
Certificate of change of name
Submitted on 18 Aug 2025
Termination of appointment of Charles Verden Bettinson as a director on 21 May 2025
Submitted on 23 May 2025
Appointment of Mr Simon Edward John Haynes as a director on 21 May 2025
Submitted on 23 May 2025
Termination of appointment of Philip Andrew Barton as a director on 21 May 2025
Submitted on 23 May 2025
Change of details for Partners& Holdings Limited as a person with significant control on 5 March 2020
Submitted on 8 May 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 27/03/25
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Repayment History
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