PCML Investments Limited

Company Name	PCML Investments Limited
Company Status	Active
Company Number	09047456
Category	Private Limited Company
Incorporation Date	20 May 2014(9 years, 11 months ago)
Previous Name	Blueburn Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Matthew Lewis Atkins
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Mr Benjamin James McGuiness
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Mr Matthew John Shields
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Mr Benjamin James Urquhart Compton
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Nicholas Ioannou
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Location

Registered Address	1-3 High Street Great Dunmow Essex CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	Over 300 other UK companies use this postal address

Shareholders

130k at £1	Atkins Capital LTD 20.00% Ordinary A
130k at £1	Goldshield Capital LTD 20.00% Ordinary D
130k at £1	Mcguiness Capital LTD 20.00% Ordinary E
130k at £1	N I Derivatives LTD 20.00% Ordinary C
130k at £1	Serutuf Futures LTD 20.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

7 January 2021	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
7 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
22 August 2019	Cessation of Goldshield Capital Limited as a person with significant control on 9 November 2018 (1 page)
22 August 2019	Notification of Matthew Shields as a person with significant control on 9 November 2018 (2 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
24 January 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
23 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
20 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 September 2016	Confirmation statement made on 14 August 2016 with updates (11 pages)
7 September 2016	Confirmation statement made on 14 August 2016 with updates (11 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 650,000 (8 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 650,000 (8 pages)
9 July 2015	Director's details changed for Mr Benjamin James Ukquhart Compton on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Benjamin James Ukquhart Compton on 9 July 2015 (2 pages)
9 July 2015	Company name changed blueburn LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-06-25 (2 pages)
9 July 2015	Director's details changed for Mr Benjamin James Ukquhart Compton on 9 July 2015 (2 pages)
9 July 2015	Company name changed blueburn LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-06-25 (2 pages)
29 June 2015	Change of name notice (2 pages)
29 June 2015	Change of name notice (2 pages)
9 June 2015	Change of share class name or designation (2 pages)
9 June 2015	Statement of capital following an allotment of shares on 20 May 2014 GBP 650,000 (9 pages)
9 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase of capital 20/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 June 2015	Change of share class name or designation (2 pages)
9 June 2015	Statement of capital following an allotment of shares on 20 May 2014 GBP 650,000 (9 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase of capital 20/05/2015 (37 pages)
29 May 2015	Statement of capital following an allotment of shares on 20 May 2014 GBP 650,000 (5 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 650,000 (8 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 650,000 (8 pages)
29 May 2015	Statement of capital following an allotment of shares on 20 May 2014 GBP 650,000 (5 pages)
25 March 2015	Appointment of Mr Matthew Atkins as a director on 20 May 2014 (2 pages)
25 March 2015	Appointment of Mr Benjamin Mcguiness as a director on 20 May 2014 (2 pages)
25 March 2015	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UU on 25 March 2015 (1 page)
25 March 2015	Appointment of Mr Benjamin James Ukquhart Compton as a director on 20 May 2014 (2 pages)
25 March 2015	Appointment of Mr Nicholas Ioannou as a director on 20 May 2014 (2 pages)
25 March 2015	Termination of appointment of Andrew Simon Davis as a director on 20 May 2014 (1 page)
25 March 2015	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UU on 25 March 2015 (1 page)
25 March 2015	Appointment of Mr Benjamin James Ukquhart Compton as a director on 20 May 2014 (2 pages)
25 March 2015	Appointment of Mr Benjamin Mcguiness as a director on 20 May 2014 (2 pages)
25 March 2015	Appointment of Mr Matthew Atkins as a director on 20 May 2014 (2 pages)
25 March 2015	Appointment of Mr Matthew John Shields as a director on 20 May 2014 (2 pages)
25 March 2015	Appointment of Mr Matthew John Shields as a director on 20 May 2014 (2 pages)
25 March 2015	Termination of appointment of Andrew Simon Davis as a director on 20 May 2014 (1 page)
25 March 2015	Appointment of Mr Nicholas Ioannou as a director on 20 May 2014 (2 pages)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 1 (43 pages)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 1 (43 pages)

PCML Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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