Active
Company Information for C.A. PILGRIM 1 LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
06367151
Private Limited Company
Active |
Company Name | ||
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C.A. PILGRIM 1 LIMITED | ||
Legal Registered Office | ||
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in N20 | ||
Previous Names | ||
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Company Number | 06367151 | |
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Company ID Number | 06367151 | |
Date formed | 2007-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 13:22:10 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM STANLEY RODWELL |
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PAMELA RODWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MALCOLM RODWELL |
Director | ||
MARY ELIZABETH ALLIN |
Company Secretary | ||
KEITH GORDON SYSON |
Company Secretary | ||
KEITH GORDON SYSON |
Director | ||
KENNETH JOHN WOFFENDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLES A. PILGRIM 2014 LIMITED | Director | 1991-07-26 | CURRENT | 1923-03-09 | Liquidation | |
CHARLES A. PILGRIM LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
CHARLES A. PILGRIM 2014 LIMITED | Director | 1991-07-26 | CURRENT | 1923-03-09 | Liquidation | |
M. RODWELL INVESTMENTS LIMITED | Director | 1991-07-26 | CURRENT | 1964-04-02 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PAMELA RODWELL | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Pamela Rodwell on 2021-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CAROL JANE BENNITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STANLEY RODWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM 9 st John's Place Newport Isle of Wight PO30 1LH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 6580263 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 6580263 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM RODWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 6580263 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM 1268a High Road Whetstone London N20 9HH | |
AP01 | DIRECTOR APPOINTED PAMELA RODWELL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STANLEY RODWELL | |
TM02 | Termination of appointment of Mary Elizabeth Allin on 2014-12-15 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 6580263 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM RODWELL / 31/07/2013 | |
AR01 | 29/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 29/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 6580263 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 29/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 1268A HIGH ROAD WHETSTONE LONDON N20 9HH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: STEVENS & BOLTON SOLICITORS THE BILLINGS GUILDFORD SURREY GU1 4YD | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CAP 1 LIMITED CERTIFICATE ISSUED ON 18/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A. PILGRIM 1 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.A. PILGRIM 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |