Professional Cost Management Group Limited

Active06511368 Private limited company
Incorporated
21 February 2008 (18 years)
Previously known as
Professional Cost Management Company Limited (until 26 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Calder House
St Georges Park
Kirkham
PR4 2DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born February 1966 (60)
Officer history (13 former)
16 June 2026
Resigned Dickinson, Mark as Director
16 June 2026
Appointed Lacey, Stuart James as Director
28 May 2026
Resigned Connor, Paul Anthony as Director
10 September 2018
Resigned Amar, Herve Michael as Director
10 September 2018
Resigned Broadway Secretaries Limited as Corporate Secretary
10 September 2018
Resigned Hook, Martin as Director
10 September 2018
Appointed Dickinson, Mark as Director
10 September 2018
Appointed Connor, Paul Anthony as Director
31 December 2017
Appointed Hook, Martin as Director
31 December 2017
Resigned Morientes, Carlos Bofill as Director
31 December 2017
Resigned Pettex, Matthieu as Director
23 April 2015
Appointed Morientes, Carlos Bofill as Director
23 April 2015
Resigned John, Coury as Director
6 March 2014
Appointed Pettex, Matthieu as Director
6 March 2014
Appointed Amar, Herve Michael as Director
12 February 2014
Resigned Taupin, Vincent Augustin Jules as Director
24 May 2012
Appointed Broadway Secretaries Limited as Corporate Secretary
24 May 2012
Resigned Frenger International Ltd as Corporate Secretary
1 February 2012
Appointed Taupin, Vincent Augustin Jules as Director
1 February 2012
Resigned Eisenberg, Marc Simon as Director
12 December 2011
Resigned Henry, Robet as Director
31 January 2011
Resigned Broadway Secretaries Limited as Corporate Secretary
1 January 2011
Appointed Frenger International Ltd as Corporate Secretary
8 April 2009
Appointed Henry, Robet as Director
21 February 2008
Appointed Eisenberg, Marc Simon as Director
21 February 2008
Appointed Broadway Secretaries Limited as Corporate Secretary
21 February 2008
Appointed John, Coury as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16653213
Former controllers (1)
27 August 2025
Ceased Inspired PLC — Owns 75–100% of shares

What Professional Cost Management Group say about themselves

“Our Forensic Audit Services in Energy, Telecoms and Water will mean that your organisation will be placed on the healthiest of financial footings.”

— from pcmg.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
19 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?