Register entry · No. 03449563
PV FLUID PRODUCTS UK LTD
Checks
2 warnings 1 to look at 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 24 Oct 2026 (20 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £242,688 to £0 in a year.
Accounts to 31 May 2026 · See it · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Oct 1997 (29 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O Monetta, 232 Stamford Street Central, Ashton-Under-Lyne, United Kingdom, OL6 7NQ
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Oct 2026 · OVERDUE
- Last made up to
- 10 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PV FLUID PRODUCTS UK LTD current
- CHARMWOOD ENTERPRISES LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 (8 months) | not published | not published | £0 | £100 | 0 |
| 30 Sep 2025 | not published | not published | £242,688 | £193,214 | 0 |
| 30 Sep 2024 | not published | not published | £275,216 | £200,036 | 0 |
| 30 Sep 2023 | not published | not published | — | — | — |
| 30 Sep 2022 | not published | not published | £191,110 | £172,900 | 0 |
| 30 Sep 2021 | not published | not published | £213,786 | £115,966 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Elizabeth Yvonne Pucci | Director | 22 Dec 1997 | — | July 1955 | Canadian · Canada |
| Ernest Albert Pucci | Director | 22 Dec 1997 | — | June 1955 | Canadian · Canada |
| Callin Kerr | Director | 14 Aug 2008 | — | July 1964 | Canadian · United States |
| Darren Stevenson | Secretary | 14 Aug 2008 | — | — | Canadian |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 561309 Alberta Ltd company · 205613094 · Alberta, Canada | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PV FLUID PRODUCTS UK LTD still trading?
The register shows PV FLUID PRODUCTS UK LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does PV FLUID PRODUCTS UK LTD do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was PV FLUID PRODUCTS UK LTD set up?
It was incorporated on 14 October 1997.
When are PV FLUID PRODUCTS UK LTD's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is PV FLUID PRODUCTS UK LTD's next confirmation statement due?
It was due on 24 October 2026 and is overdue.
Who runs PV FLUID PRODUCTS UK LTD?
PV FLUID PRODUCTS UK LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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