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Professional Cost Management Group Limited

06511368

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Calder House, St Georges Park, Kirkham, PR4 2DZ
Incorporated 21/02/2008

Previously known as

Professional Cost Management Company Limited · until 26/02/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

63990
Other information service activities

Officers

Mr Paul Anthony Connor

director · Since 10/09/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 46 other boards

Mr Mark Dickinson

director · Since 10/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 45 other boards

Stuart James Lacey

director · Since 16/06/2026

British · England · Age 60

Former

Broadway Secretaries Limited

corporate secretary · Resigned 31/01/2011

Robet Henry

director · Resigned 12/12/2011

Marc Simon Eisenberg

director · Resigned 01/02/2012

Frenger International Ltd

corporate secretary · Resigned 24/05/2012

Vincent Augustin Jules Taupin

director · Resigned 12/02/2014

Coury John

director · Resigned 23/04/2015

Matthieu Pettex

director · Resigned 31/12/2017

Carlos Bofill Morientes

director · Resigned 31/12/2017

Broadway Secretaries Limited

corporate secretary · Resigned 10/09/2018

Herve Michael Amar

director · Resigned 10/09/2018

Martin Hook

director · Resigned 10/09/2018

Paul Anthony Connor

director · Resigned 28/05/2026

Mark Dickinson

director · Resigned 16/06/2026

Persons with Significant Control

Intrepid Finco Limited

75–100% shares
75–100% votes
Appoint directors

Calder House, St. Georges Park, Kirkham, PR4 2DZ

Reg: 16653213 · Companies House · Private Limited Company

Notified 27/08/2025

Former PSCs

Inspired Plc

Ceased 27/08/2025

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/11/2023Registered 16/11/2023
Charge
outstanding

SANTANDER UK PLC

Created 08/02/2019Registered 15/02/2019

Change History

officer appointedLACEY, Stuart James
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Calder House
2026-08-07

CALDER HOUSE

post townKirkham
2026-08-07

KIRKHAM