PINPOINT CHANCEL LIMITED
LONDON PINPOINT INFORMATION LIMITED PSI CONSULTING (UK) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JD

Company number 06019828
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH, LONDON, ENGLAND, SW6 3JD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Satisfaction of charge 060198280001 in full; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of PINPOINT CHANCEL LIMITED are www.pinpointchancel.co.uk, and www.pinpoint-chancel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pinpoint Chancel Limited is a Private Limited Company. The company registration number is 06019828. Pinpoint Chancel Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Pinpoint Chancel Limited is Riverbank House Putney Bridge Approach London England Sw6 3jd. The company`s financial liabilities are £69.24k. It is £-19.67k against last year. And the total assets are £92.36k, which is £-78.17k against last year. BAKER, Benjamin Edward is a Director of the company. LAMB, Matthew Craig is a Director of the company. PINPOINT INFORMATION SOLUTIONS LIMITED is a Director of the company. Secretary GRAY, Catherine Anne has been resigned. Secretary MAUDLING, Robert William John has been resigned. Director BAKER, Benjamin Edward has been resigned. Director BAKER, Suzanne Claire has been resigned. Director GRAY, John has been resigned. Director LAMB, Matthew Craig has been resigned. The company operates in "Other information service activities n.e.c.".


pinpoint chancel Key Finiance

LIABILITIES £69.24k
-23%
CASH n/a
TOTAL ASSETS £92.36k
-46%
All Financial Figures

Current Directors

Director
BAKER, Benjamin Edward
Appointed Date: 12 March 2016
55 years old
Director
LAMB, Matthew Craig
Appointed Date: 12 March 2016
62 years old
Director
PINPOINT INFORMATION SOLUTIONS LIMITED
Appointed Date: 11 March 2016

Resigned Directors

Secretary
GRAY, Catherine Anne
Resigned: 11 March 2016
Appointed Date: 06 December 2006
Secretary
MAUDLING, Robert William John
Resigned: 18 August 2016
Appointed Date: 11 March 2016
Director
BAKER, Benjamin Edward
Resigned: 11 March 2016
Appointed Date: 04 January 2010
55 years old
Director
BAKER, Suzanne Claire
Resigned: 01 December 2009
Appointed Date: 19 February 2009
54 years old
Director
GRAY, John
Resigned: 11 March 2016
Appointed Date: 06 December 2006
74 years old
Director
LAMB, Matthew Craig
Resigned: 11 March 2016
Appointed Date: 19 February 2009
62 years old

Persons With Significant Control

Pinpoint Information Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINPOINT CHANCEL LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
25 Feb 2017
Satisfaction of charge 060198280001 in full
20 Jan 2017
Confirmation statement made on 6 December 2016 with updates
18 Aug 2016
Termination of appointment of Robert William John Maudling as a secretary on 18 August 2016
15 Apr 2016
Appointment of Mr Matthew Craig Lamb as a director on 12 March 2016
...
... and 35 more events
29 Jan 2009
Return made up to 06/12/08; no change of members
24 Jun 2008
Total exemption small company accounts made up to 31 March 2008
07 Jan 2008
Return made up to 06/12/07; full list of members
23 Aug 2007
Accounting reference date extended from 31/12/07 to 31/03/08
06 Dec 2006
Incorporation

PINPOINT CHANCEL LIMITED Charges

30 June 2014
Charge code 0601 9828 0001
Delivered: 8 July 2014
Status: Satisfied on 25 February 2017
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…

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