Menna Overview
Here’s a quick overview of PCOMP1(CGI) LIMITED 👀 — a High Wycombe based business that started in 2000.
PCOMP1(CGI) LIMITED
- Company statusactive
- Company No04089258
- Age25 years 9 months Incorporated 12 October 2000
- Officers1
Address
Mrib House, 25 Amersham Hill, High Wycombe, HP13 6NU, England
PCOMP1(CGI) LIMITED is an active company incorporated on 12 October 2000 and based in High Wycombe, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65202 Non-life reinsurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Resolution
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Memorandum Articles
1 Year Ago on 05 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Dec 2023
Legacy
2 Years Ago on 24 Dec 2023
Legacy
2 Years Ago on 24 Dec 2023
Legacy
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYNES, Simon Edward John | director | Mar 1990 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Partners& Holdings Limited | 05 Mar 2020 | |
| Mr Luke Nathan Barker | Nov 1973 | 14 Feb 2019 |
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HAYNES, Simon Edward John are mutual persons.
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Here’s a quick overview of PCOMP1(CGI) LIMITED 👀 — a High Wycombe based business that started in 2000.