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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 25 years ago.
Status
Active
Active since 24 years ago
Company No
04089258
Private limited company
Age
25 years
Incorporated 12 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1990
Partners& Holdings Limited
PSC
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Mutual Companies
I F M Insurance Brokers (Midlands) Ltd
Simon Edward John Haynes is a mutual person.
Active
Partners& Holdings Limited
Simon Edward John Haynes is a mutual person.
Active
Partners& Group Limited
Simon Edward John Haynes is a mutual person.
Active
La Playa Global Limited
Simon Edward John Haynes is a mutual person.
Active
Focus Oxford Risk Management Ltd
Simon Edward John Haynes is a mutual person.
Active
La Playa Limited
Simon Edward John Haynes is a mutual person.
Active
Cgi Insurance Services Limited
Simon Edward John Haynes is a mutual person.
Active
W.H.Adams & Co(Brokers)Limited
Simon Edward John Haynes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Decreased by £1.06M (-100%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1
Decreased by £1.06M (-100%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Charles Verden Bettinson Resigned
7 Months Ago on 21 May 2025
Philip Andrew Barton Resigned
7 Months Ago on 21 May 2025
Mr Simon Edward John Haynes Appointed
7 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
Partners& Holdings Limited (PSC) Details Changed
5 Years Ago on 5 Mar 2020
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 12 October 2025 with updates
Submitted on 23 Oct 2025
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
Repayment History
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