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Pnc Global Logistics Limited
07677779
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Incorporated 21/06/2011
Previously known as
Pnc Global Logistics Uk Ltd · until 03/04/2012
Compliance
Last accounts
30/12/2024
audit exemption subsidiary
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ben Ka Ping Chaing
director · Since 18/01/2017
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 36 other boards
Former
Paulo Antonio Solari
director · Resigned 13/03/2012
Paulo Antonio Solari
secretary · Resigned 13/03/2012
Geoffrey Osgood
director · Resigned 18/01/2017
Geoffrey Osgood
secretary · Resigned 18/01/2017
Paulo Antonio Solari
director · Resigned 18/01/2017
Kevin Andrew Johnson
director · Resigned 19/04/2024
Persons with Significant Control
Cathay Investments 2 Limited
75–100% shares
75–100% votes
Appoint directors
Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Reg: 07475530 · Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC
Created 20/01/2017Registered 26/01/2017Satisfied 13/06/2025
Change History
officer appointed → CHAING, Ben Ka Ping
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Alhambra House
2026-08-15ALHAMBRA HOUSE
post town → Croydon
2026-08-15CROYDON