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PCOMP1(CGI) LIMITED

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PCOMP1(CGI) LIMITED

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Key Data

Status

Dissolved

Company No.

04089258

Incorporation date

12/10/2000

Size

Audit Exemption Subsidiary

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Mrib House, 25 Amersham Hill, High Wycombe HP13 6NUCopy
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Latest events (Record since 12/10/2000)
dot icon28/04/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/02/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/02/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (45 pages)
dot icon15/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon15/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon15/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (14 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-12 with updates
View PDF (5 pages)
dot icon18/08/2025
Certificate of change of name
View PDF (3 pages)
dot icon23/05/2025
Termination of appointment of Philip Andrew Barton as a director on 2025-05-21
View PDF (1 pages)
dot icon23/05/2025
Appointment of Mr Simon Edward John Haynes as a director on 2025-05-21
View PDF (2 pages)
dot icon23/05/2025
Termination of appointment of Charles Verden Bettinson as a director on 2025-05-21
View PDF (1 pages)
dot icon08/05/2025
Change of details for Partners& Holdings Limited as a person with significant control on 2020-03-05
View PDF (2 pages)
dot icon27/03/2025
Statement by Directors
View PDF (1 pages)
dot icon27/03/2025
Resolutions
View PDF (2 pages)
dot icon27/03/2025
Solvency Statement dated 27/03/25
View PDF (1 pages)
dot icon27/03/2025
Statement of capital on 2025-03-27
View PDF (3 pages)
dot icon06/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (45 pages)
dot icon06/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (14 pages)
dot icon18/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon05/08/2024
Memorandum and Articles of Association
View PDF (11 pages)
dot icon05/08/2024
Resolutions
View PDF (3 pages)
dot icon24/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon24/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (43 pages)
dot icon24/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (16 pages)
dot icon24/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon30/03/2023
Full accounts made up to 2022-03-31
View PDF (25 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon13/06/2022
Termination of appointment of Luke Barker as a director on 2022-06-10
View PDF (1 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon15/12/2021
Resolutions
View PDF (2 pages)
dot icon15/12/2021
Memorandum and Articles of Association
View PDF (10 pages)
dot icon01/12/2021
Termination of appointment of Anne Rosemary Clark as a director on 2021-10-11
View PDF (1 pages)
dot icon01/12/2021
Appointment of Mr Charles Verden Bettinson as a director on 2021-11-29
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-12 with updates
View PDF (4 pages)
dot icon01/10/2021
Termination of appointment of Jonathan Glyn Vickers as a director on 2021-09-01
View PDF (1 pages)
dot icon01/09/2021
Appointment of Ms Anne Rosemary Clark as a director on 2021-08-31
View PDF (2 pages)
dot icon26/08/2021
Change of details for Partnersand Limited as a person with significant control on 2021-08-20
View PDF (2 pages)
dot icon16/08/2021
Change of details for Bcomp 533 Limited as a person with significant control on 2020-11-05
View PDF (2 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon30/03/2021
Termination of appointment of Daniel Wilkinson as a director on 2021-03-29
View PDF (1 pages)
dot icon30/03/2021
Registered office address changed from 7-9 Swan Road Lichfield Staffordshire WS13 6QZ England to Mrib House 25 Amersham Hill High Wycombe HP13 6NU on 2021-03-30
View PDF (1 pages)
dot icon18/11/2020
Confirmation statement made on 2020-10-12 with updates
View PDF (7 pages)
dot icon18/08/2020
Previous accounting period extended from 2019-11-30 to 2020-03-31
View PDF (1 pages)
dot icon14/04/2020
Change of share class name or designation
View PDF (2 pages)
dot icon14/04/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/03/2020
Resolutions
View PDF (12 pages)
dot icon11/03/2020
Cessation of Luke Nathan Barker as a person with significant control on 2020-03-05
View PDF (1 pages)
dot icon11/03/2020
Notification of Bcomp 533 Limited as a person with significant control on 2020-03-05
View PDF (2 pages)
dot icon11/03/2020
Termination of appointment of Lawrence James Hinchley as a secretary on 2020-03-05
View PDF (1 pages)
dot icon11/03/2020
Appointment of Mr Philip Andrew Barton as a director on 2020-03-05
View PDF (2 pages)
dot icon11/03/2020
Appointment of Mr Jonathan Glyn Vickers as a director on 2020-03-05
View PDF (2 pages)
dot icon11/03/2020
Appointment of Mr Daniel Wilkinson as a director on 2020-03-05
View PDF (2 pages)
dot icon11/03/2020
Termination of appointment of Paul Orbart as a director on 2020-03-05
View PDF (1 pages)
dot icon11/03/2020
Termination of appointment of Lawrence James Hinchley as a director on 2020-03-05
View PDF (1 pages)
dot icon11/03/2020
Termination of appointment of Paul Bell as a director on 2020-03-05
View PDF (1 pages)
dot icon21/02/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon13/02/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/02/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon24/10/2019
Termination of appointment of John Benjamin Barker as a director on 2019-02-14
View PDF (1 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-12 with updates
View PDF (5 pages)
dot icon24/10/2019
Notification of Luke Barker as a person with significant control on 2019-02-14
View PDF (2 pages)
dot icon24/10/2019
Withdrawal of a person with significant control statement on 2019-10-24
View PDF (2 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (12 pages)
dot icon04/07/2019
Termination of appointment of William Young as a director on 2019-07-04
View PDF (1 pages)
dot icon13/11/2018
Registered office address changed from 1 Park Side Court Greenhough Road Lichfield Staffordshire WS13 7AU to 7-9 Swan Road Lichfield Staffordshire WS13 6QZ on 2018-11-13
View PDF (1 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon01/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (13 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (6 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon12/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (9 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon13/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (9 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon15/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (9 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon20/12/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon12/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (9 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon12/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (8 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (8 pages)
dot icon12/10/2010
Director's details changed for John Benjamin Barker on 2010-10-12
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Lawrence James Hinchley on 2010-10-12
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for William Young on 2010-10-12
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Paul Bell on 2010-10-12
View PDF (2 pages)
dot icon12/10/2010
Secretary's details changed for Lawrence James Hinchley on 2010-10-12
View PDF (1 pages)
dot icon12/10/2010
Director's details changed for Luke Barker on 2010-10-12
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Paul Orbart on 2010-10-12
View PDF (2 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon26/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (14 pages)
dot icon19/10/2009
Director's details changed for William Young on 2009-10-12
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Paul Bell on 2009-10-12
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Paul Orbart on 2009-10-12
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Lawrence James Hinchley on 2009-10-12
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Luke Barker on 2009-10-12
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for John Benjamin Barker on 2009-10-12
View PDF (2 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon26/11/2008
Return made up to 12/10/08; full list of members
View PDF (9 pages)
dot icon23/07/2008
Registered office changed on 23/07/2008 from 49-51 lower gungate tamworth staffordshire B79 7AS
View PDF (1 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon25/02/2008
Return made up to 12/10/07; full list of members
View PDF (9 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon19/09/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/09/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/11/2006
Return made up to 12/10/06; full list of members
View PDF (13 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon15/11/2005
Return made up to 12/10/05; full list of members
View PDF (13 pages)
dot icon03/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (9 pages)
dot icon22/12/2004
Return made up to 12/10/04; full list of members
View PDF (14 pages)
dot icon30/09/2004
Accounts for a small company made up to 2003-11-30
View PDF (8 pages)
dot icon10/03/2004
Ad 17/12/03--------- £ si 200@1=200 £ ic 900/1100
View PDF (2 pages)
dot icon10/03/2004
Ad 30/06/03--------- £ si 800@1
View PDF (3 pages)
dot icon10/03/2004
Nc inc already adjusted 30/06/03
View PDF (1 pages)
dot icon10/03/2004
Resolutions
View PDF (1 pages)
dot icon05/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/10/2003
Return made up to 12/10/03; full list of members
View PDF (9 pages)
dot icon17/07/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (7 pages)
dot icon12/11/2002
Accounting reference date extended from 31/08/02 to 30/11/02
View PDF (1 pages)
dot icon12/11/2002
Return made up to 12/10/02; no change of members
View PDF (8 pages)
dot icon10/12/2001
Return made up to 12/10/01; full list of members
View PDF (7 pages)
dot icon15/10/2001
Accounts for a dormant company made up to 2001-08-31
View PDF (2 pages)
dot icon04/09/2001
Ad 07/08/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/09/2001
New director appointed
View PDF (2 pages)
dot icon04/09/2001
Accounting reference date shortened from 31/10/01 to 31/08/01
View PDF (1 pages)
dot icon22/01/2001
New director appointed
View PDF (2 pages)
dot icon22/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/01/2001
New director appointed
View PDF (2 pages)
dot icon22/01/2001
New director appointed
View PDF (2 pages)
dot icon10/12/2000
Registered office changed on 10/12/00 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
View PDF (1 pages)
dot icon23/10/2000
Secretary resigned
View PDF (1 pages)
dot icon23/10/2000
Director resigned
View PDF (1 pages)
dot icon12/10/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-40 *

* during past year

Number of employees

0
2022
change arrow icon-82.36 % *

* during past year

Cash in Bank

£377,327.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
1.28M
-
0.00
2.14M
-
2022
0
-
-
11.02K
377.33K
-
2022
0
-
-
11.02K
377.33K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

11.02K £Ascended- *

Cash in Bank(GBP)

377.33K £Descended-82.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PCOMP1(CGI) LIMITED

PCOMP1(CGI) LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at Mrib House, 25 Amersham Hill, High Wycombe HP13 6NU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PCOMP1(CGI) LIMITED?

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PCOMP1(CGI) LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 28/04/2026.

Where is PCOMP1(CGI) LIMITED located?

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PCOMP1(CGI) LIMITED is registered at Mrib House, 25 Amersham Hill, High Wycombe HP13 6NU.

What does PCOMP1(CGI) LIMITED do?

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PCOMP1(CGI) LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for PCOMP1(CGI) LIMITED?

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The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.