Ltd Facts The UK company register, as filed

Register entry · No. 06511368

PROFESSIONAL COST MANAGEMENT GROUP LIMITED

Active Private Limited Company Incorporated 21 Feb 2008

Checks

2 to look at 10 clear · 2 can't tell yet

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    Directors

    Every current director was appointed in the last six months (16 Jun 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Trading history

    Incorporated 21 Feb 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom, PR4 2DZ

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PROFESSIONAL COST MANAGEMENT GROUP LIMITED 26 Feb 2008 – now
    2. PROFESSIONAL COST MANAGEMENT COMPANY LIMITED 21 Feb 2008 – 26 Feb 2008

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart James Lacey Director 16 Jun 2026 — February 1966 British · England

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Sep 2018 TM01 Director left: Herve Michael Amar 1 PDF ↓
17 Sep 2018 AD01 Registered office changed 1 PDF ↓
17 Sep 2018 TM02 Secretary left: Broadway Secretaries Limited 1 PDF ↓
17 Sep 2018 AP01 Director appointed: Mr Mark Dickinson 2 PDF ↓
17 Sep 2018 AP01 Director appointed: Mr Paul Anthony Connor 2 PDF ↓
29 Mar 2018 TM01 Director left: Matthieu Pettex 1 PDF ↓
29 Mar 2018 TM01 Director left: Carlos Bofill Morientes 1 PDF ↓
28 Mar 2018 AP01 Director appointed: Mr Martin Hook 2 PDF ↓
11 Dec 2017 CS01 Confirmation statement, with changes, made up to 11 Dec 2017 4 PDF ↓
3 Oct 2017 AA Accounts (full), made up to 31 Dec 2016 18 PDF ↓
21 Dec 2016 CS01 Confirmation statement, with changes, made up to 14 Dec 2016 5 PDF ↓
30 Aug 2016 AA Accounts (full), made up to 31 Dec 2015 20 PDF ↓
17 Dec 2015 AR01 Annual return company with made up date full list shareholders, made up to 14 Dec 2015 6 PDF ↓
12 Oct 2015 AA Accounts (full), made up to 31 Dec 2014 19 PDF ↓
6 May 2015 AP01 Director appointed: Mr Carlos Bofill Morientes 2 PDF ↓
23 Apr 2015 TM01 Director left: Coury John 1 PDF ↓
8 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 14 Dec 2014 6 PDF ↓
4 Dec 2014 AA Accounts (full), made up to 31 Dec 2013 22 PDF ↓
6 Mar 2014 AP01 Director appointed: Herve Amar 2 PDF ↓
6 Mar 2014 AP01 Director appointed: Matthieu Pettex 2 PDF ↓
27 Feb 2014 TM01 Director left: Vincent Taupin 1 PDF ↓
16 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 14 Dec 2013 5 PDF ↓
7 Oct 2013 AA Accounts (full), made up to 31 Dec 2012 18 PDF ↓
3 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 14 Dec 2012 5 PDF ↓
2 Jan 2013 AP04 Appoint corporate secretary company with name: Broadway Secretaries Limited 2 PDF ↓
2 Jan 2013 TM02 Secretary left: Frenger International Ltd 1 PDF ↓
26 Oct 2012 AA Accounts (full), made up to 31 Dec 2011 20 PDF ↓
1 Jun 2012 AD01 Registered office changed 1 PDF ↓
10 Feb 2012 AP01 Director appointed: Mr Vincent Augustin Jules Taupin 2 PDF ↓
10 Feb 2012 TM01 Director left: Marc Eisenberg 1 PDF ↓
4 Jan 2012 AA Accounts (full), made up to 31 Dec 2010 19 PDF ↓
20 Dec 2011 AR01 Annual return company with made up date full list shareholders, made up to 14 Dec 2011 5 PDF ↓
20 Dec 2011 TM01 Director left: Robet Henry 1 PDF ↓
2 Mar 2011 AD01 Registered office changed 1 PDF ↓
2 Mar 2011 AP04 Appoint corporate secretary company with name: Frenger International Ltd 2 PDF ↓
2 Mar 2011 TM02 Secretary left: Broadway Secretaries Limited 1 PDF ↓
11 Jan 2011 AR01 Annual return company with made up date full list shareholders, made up to 14 Dec 2010 6 PDF ↓
9 Apr 2010 AA Accounts (full), made up to 31 Dec 2009 18 PDF ↓
18 Dec 2009 AR01 Annual return company with made up date full list shareholders, made up to 14 Dec 2009 5 PDF ↓
14 Dec 2009 CH01 Director's details changed: Robet Henry 2 PDF ↓
14 Dec 2009 CH01 Director's details changed: Coury John 2 PDF ↓
14 Dec 2009 CH01 Director's details changed: Marc Simon Eisenberg 2 PDF ↓
14 Dec 2009 CH04 Change corporate secretary company with change date: Broadway Secretaries Limited 2 PDF ↓
17 Oct 2009 AA Accounts (full), made up to 31 Dec 2008 15 PDF ↓
6 May 2009 288a Director appointed robet henry 1 PDF ↓
23 Feb 2009 363a Return made up to 20/02/09; full list of members 3 PDF ↓
27 Mar 2008 88(2) Ad 25/03/08\gbp si 10804200@1=10804200\gbp ic 2/10804202\ 2 PDF ↓
12 Mar 2008 225 Curr sho from 28/02/2009 to 31/12/2008 1 PDF ↓
12 Mar 2008 287 Registered office changed on 12/03/2008 from 50 broadway london SW1H 0BL 1 PDF ↓
5 Mar 2008 287 Registered office changed on 05/03/2008 from 28 broadway london SW1H 9JX 1 PDF ↓

Source: Companies House and its live updates. View on Companies House