Pj Investment Consultants Ltd

Company Name	Pj Investment Consultants Ltd
Director	Peter John Charles Boys
Company Status	Active - Proposal to Strike off
Company Number	08982072
Category	Private Limited Company
Incorporation Date	7 April 2014(10 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter John Charles Boys
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lucentum Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Ms Jocelyn Sheila Kerr
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brookvale Court Winn Road Southampton Hants SO17 1WA

Director Name	Mrs Penny Ann Tompkins
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(3 years, 6 months after company formation)
Appointment Duration	6 days (resigned 06 November 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	12 The Drove Twyford Hampshire SO21 1QL

Director Name	Mrs Laura Jayne Turner
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lucentum 11 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mr Samuel Thomas Wieland Boys
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lucentum 11 Hoffmanns Way Chelmsford CM1 1GU

Location

Registered Address	Lucentum Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

13 April 2023	Statement of capital following an allotment of shares on 1 April 2023 GBP 3 (3 pages)
1 April 2023	Confirmation statement made on 1 April 2023 with updates (5 pages)
24 March 2023	Termination of appointment of Jocelyn Sheila Kerr as a director on 24 March 2023 (1 page)
24 March 2023	Cessation of Jocelyn Sheila Kerr as a person with significant control on 24 March 2023 (1 page)
13 March 2023	Confirmation statement made on 13 March 2023 with updates (3 pages)
2 March 2023	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
21 October 2022	Change of details for Ms Jocelyn Sheila Kerr as a person with significant control on 21 October 2022 (2 pages)
21 October 2022	Director's details changed for Ms Jocelyn Sheila Kerr on 21 October 2022 (2 pages)
19 October 2022	Registered office address changed from Kingfisher House 11 Hoffmans Way Chelmsford Essex CM1 1GU England to 12 Brookvale Court Winn Road Southampton Hants SO17 1WA on 19 October 2022 (1 page)
22 June 2022	Compulsory strike-off action has been discontinued (1 page)
21 June 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
29 April 2021	Change of details for Mr Peter John Charles Boys as a person with significant control on 23 December 2020 (2 pages)
29 April 2021	Director's details changed for Mr Peter John Charles Boys on 23 December 2020 (2 pages)
29 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
29 April 2020	Termination of appointment of Samuel Thomas Wieland Boys as a director on 29 April 2020 (1 page)
29 April 2020	Termination of appointment of Laura Jayne Turner as a director on 29 April 2020 (1 page)
8 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
3 June 2019	Director's details changed for Mrs Laura Turner on 3 June 2019 (2 pages)
1 April 2019	Director's details changed for Mr Samuel Thomas Wieland Boys on 1 April 2019 (2 pages)
1 April 2019	Director's details changed for Mr Samuel Thomas Wieland Boys on 1 April 2019 (2 pages)
1 April 2019	Director's details changed for Mrs Laura Turner on 1 April 2019 (2 pages)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Ms Jocelyn Sheila Kerr on 1 April 2019 (2 pages)
30 March 2019	Director's details changed for Mr Samuel Thomas Wieland Boys on 30 March 2019 (2 pages)
30 March 2019	Director's details changed for Mr Samuel Thomas Wieland Boys on 30 March 2019 (2 pages)
29 January 2019	Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page)
24 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
15 January 2018	Appointment of Mr Samuel Thomas Wieland Boys as a director on 15 January 2018 (2 pages)
6 November 2017	Termination of appointment of Penny Ann Tompkins as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Penny Ann Tompkins as a director on 6 November 2017 (1 page)
31 October 2017	Appointment of Mrs Penny Ann Tompkins as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mrs Penny Ann Tompkins as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mrs Laura Turner as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mrs Laura Turner as a director on 31 October 2017 (2 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (10 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (10 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 June 2016	Registered office address changed from Roegreen Main Road Itchen Abbas Winchester Hampshire SO21 1AT England to Kingfisher House 11 Hoffmans Way Chelmsford Essex CM1 1GU on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Roegreen Main Road Itchen Abbas Winchester Hampshire SO21 1AT England to Kingfisher House 11 Hoffmans Way Chelmsford Essex CM1 1GU on 6 June 2016 (1 page)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
6 March 2016	Registered office address changed from 17 Croye Close Andover Hampshire SP10 3AF to Roegreen Main Road Itchen Abbas Winchester Hampshire SO21 1AT on 6 March 2016 (1 page)
6 March 2016	Registered office address changed from 17 Croye Close Andover Hampshire SP10 3AF to Roegreen Main Road Itchen Abbas Winchester Hampshire SO21 1AT on 6 March 2016 (1 page)
6 March 2016	Registered office address changed from Roegreen Main Road Itchen Abbas Winchester Hampshire SO21 1AT England to Roegreen Main Road Itchen Abbas Winchester Hampshire SO21 1AT on 6 March 2016 (1 page)
6 March 2016	Registered office address changed from Roegreen Main Road Itchen Abbas Winchester Hampshire SO21 1AT England to Roegreen Main Road Itchen Abbas Winchester Hampshire SO21 1AT on 6 March 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (3 pages)
8 May 2015	Director's details changed for Mrs Jocelyn Sheila Kerr on 24 August 2014 (2 pages)
8 May 2015	Director's details changed for Mrs Jocelyn Sheila Kerr on 24 August 2014 (2 pages)
8 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (3 pages)
8 May 2015	Director's details changed for Mr Peter John Charles Boys on 24 August 2014 (2 pages)
8 May 2015	Director's details changed for Mr Peter John Charles Boys on 24 August 2014 (2 pages)
8 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (3 pages)
10 September 2014	Registered office address changed from 31 Mayfair Gardens Southampton Hampshire SO15 2TW England to 17 Croye Close Andover Hampshire SP10 3AF on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 31 Mayfair Gardens Southampton Hampshire SO15 2TW England to 17 Croye Close Andover Hampshire SP10 3AF on 10 September 2014 (1 page)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 April 2014	Incorporation Statement of capital on 2014-04-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pj Investment Consultants Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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