Pan European Consulting Limited

Active03927349 Private limited company
Incorporated
16 February 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Yan Chong Wong
Controlled by
Yan Chong Wong
Accounts type
Micro entity
Region
North West
Address
Suite 49 Clayton House
59 Piccadilly
Manchester
M1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wong, Yan Chong
Secretary · Appointed 14 May 2004
British
Wong, Yan Chong
Director · Appointed 23 February 2000
British
Born December 1972 (53)
Officer history (9 former)
20 December 2011
Resigned Mo, George Wan Loon as Director
14 August 2008
Resigned Wong, Yan Hon as Director
1 June 2007
Appointed Mo, George Wan Loon as Director
14 May 2004
Appointed Wong, Yan Chong as Secretary
13 May 2004
Appointed Wong, Yan Hon as Director
13 May 2004
Resigned Wild, Peter as Secretary
30 April 2004
Resigned Poole, Anthony Brian as Director
18 March 2003
Resigned Wong, Chong as Secretary
18 March 2003
Appointed Poole, Anthony Brian as Director
18 March 2003
Appointed Wild, Peter as Secretary
18 March 2003
Resigned Redshaw, Kevin Mark as Director
31 March 2001
Resigned Bishop, Ann as Director
30 March 2001
Appointed Redshaw, Kevin Mark as Director
30 March 2001
Appointed Wong, Chong as Secretary
23 February 2000
Appointed Bishop, Ann as Director
23 February 2000
Appointed Wong, Yan Chong as Director
17 February 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 February 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 February 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 February 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yan Chong Wong
Individual · Notified 16 February 2017
Has significant influence or control
British
Born December 1972 (53)

Financials

Net Assets
(£19,325)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2019 2020 2021 2023 2024 (£4,266) £19,338 £27,705 (£21,657) (£19,325)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£56,545£47,241£6,207
Creditors (< 1 year)£13,067£11,350£10,729£7,905£10,475
Creditors (> 1 year)£6,260£10,309£18,113£20,000£0
Net Current Assets(£13,067)(£11,350)£45,816£39,336(£4,268)
Net Assets(£19,325)(£21,657)£27,705£19,338(£4,266)
Shareholder Funds(£19,325)(£21,657)£27,705£19,338(£4,266)

Turnover£94,532
Staff Costs£56,882
Profit for Period£28,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
16 February 2026Confirmation statement with no updates16 February 2026
24 September 2025Micro company accounts31 December 2024
16 February 2025Confirmation statement with no updates16 February 2025
10 September 2024Micro company accounts31 December 2023
Show all recent filings

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