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PCHC Systems Ltd

PCHC Systems Ltd is an active company incorporated on 1 September 2020 with the registered office located in London, Greater London. PCHC Systems Ltd was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12849212
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (8 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Old Rectory Main Road Woodhall Spa Lincolnshire LN10 6YJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Jan 1971
Mrs Caron Isabella Halloway-Churchill
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallowaychurchill Limited
Caron Isabella Halloway-Churchill is a mutual person.
Active
LHCM Ltd
Peter Dante Halloway-Churchill is a mutual person.
Active
Ubique Brokers Limited
Caron Isabella Halloway-Churchill is a mutual person.
Active
UK Comply Limited
Caron Isabella Halloway-Churchill is a mutual person.
Active
Auric International Markets Ltd
Peter Dante Halloway-Churchill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Hours Ago on 8 Sep 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Peter Dante Halloway-Churchill Appointed
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 10 Sep 2024
Registered office address changed from Old Rectory Main Road Woodhall Spa Lincolnshire LN10 6YJ United Kingdom to 128 City Road London EC1V 2NX on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Peter Dante Halloway-Churchill as a director on 12 February 2024
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 8 Nov 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 3 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 10 Oct 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 13 Jun 2022
Repayment History
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