Active
Company Information for PEARL CAPITAL LIMITED
THE STUDIO, 13 BANGOR ROAD, HOLYWOOD, COUNTY DOWN, BT18 0NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PEARL CAPITAL LIMITED | |
Legal Registered Office | |
THE STUDIO 13 BANGOR ROAD HOLYWOOD COUNTY DOWN BT18 0NU Other companies in BT9 | |
Company Number | NI057130 | |
---|---|---|
Company ID Number | NI057130 | |
Date formed | 2005-11-10 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB898691145 |
Last Datalog update: | 2024-12-05 08:12:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEARL CAPITAL INVESTMENTS LTD | 29 BRICKENDON LANE HERTFORD ENGLAND SG13 8NU | Dissolved | Company formed on the 2013-03-18 | |
PEARL CAPITAL PARTNERS LIMITED | 21 Navigation Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP | Active - Proposal to Strike off | Company formed on the 2001-04-12 | |
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PEARL CAPITAL VENTURES INC. | 241 WILLIAM STREET STAYNER Ontario L0M 1S0 | Dissolved | Company formed on the 2012-02-22 |
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PEARL CAPITAL INVESTMENTS (IRELAND) LIMITED | 3 MEETING HOUSE LANE MARYS ABBEY DUBLIN 7 | Dissolved | Company formed on the 2010-07-27 |
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PEARL CAPITAL GROUP, LLC | 163-19 90TH ST. Queens HOWARD BEACH NY 11414 | Active | Company formed on the 2006-06-13 |
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PEARL CAPITAL, LLC | 1020 PARK AVENUE, APT. 7A New York NEW YORK NY 10028 | Active | Company formed on the 2005-03-22 |
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PEARL CAPITAL RIVIS VENTURES LLC | 40 EXCHANGE PLACE Rockland NEW YORK NY 10005 | Active | Company formed on the 2011-06-30 |
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PEARL Capital, LLC | 335B Summerset Lane Basalt CO 81621 | Voluntarily Dissolved | Company formed on the 2009-08-17 |
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PEARL CAPITAL, LLC | 20310 Fairway Oaks Dr Apt 134 Boca Raton FL 33434 | Active | Company formed on the 2014-09-05 |
PEARL CAPITAL MARKETS LTD | 71-75 SHELTON STREET COVENT GARDEN COVENT GARDEN LONDON WC2H 9JQ | Dissolved | Company formed on the 2015-07-09 | |
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PEARL CAPITAL INC. | 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 | Dissolved | Company formed on the 2008-01-10 |
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PEARL CAPITAL, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 2011-12-30 |
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PEARL CAPITAL PARTNERS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2012-01-03 |
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PEARL CAPITAL RESOURCES PRIVATE LIMITED | B-701 RAHUL TOWER 100 FEET ANAND NAGAR ROAD SATELLITE AHMEDABAD Gujarat 380015 | ACTIVE | Company formed on the 1995-01-10 |
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PEARL CAPITAL SERVICES PRIVATE LIMITED | 24 Prem Milan 87 B Nepean Sea Road MUMBAI Maharashtra 400006 | ACTIVE | Company formed on the 1991-06-14 |
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PEARL CAPITAL (WA) PTY LTD | External administration (in receivership/liquidation | Company formed on the 2007-01-23 | |
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PEARL CAPITAL GROUP PTY LTD | NSW 2175 | Active | Company formed on the 2014-04-28 |
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PEARL CAPITAL INVESTMENTS PTY LTD | WA 6011 | Active | Company formed on the 2006-02-20 |
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PEARL CAPITAL PARTNERS PTY LTD | NSW 2000 | Active | Company formed on the 2004-06-18 |
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PEARL CAPITAL PTY LTD | Active | Company formed on the 2003-10-21 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BOYD CARSON |
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MARK WILLIAM MONTGOMERY CARSON |
||
DESMOND BRIAN EWING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BOYD CARSON |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAPPHIRE ENERGY CONSULTING LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
SAPPHIRE BATTERY ENERGY LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
CAL BUILDING SERVICES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
REAL ESTATE ENGINEERING SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
SKERRIES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2016-12-06 | |
DERAMORE POWER LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PINESBURG | Director | 2014-11-27 | CURRENT | 2014-09-15 | Dissolved 2016-12-06 | |
DEERCROFT LIMITED | Director | 2014-11-27 | CURRENT | 2014-09-15 | Dissolved 2016-09-13 | |
THE ULSTER CANCER FOUNDATION LIMITED | Director | 2013-01-14 | CURRENT | 2011-09-20 | Active | |
SAPPHIRE BUSINESS ADVISERS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
SAPPHIRE BUILDING SERVICES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
CANCER FOCUS NORTHERN IRELAND | Director | 2006-12-07 | CURRENT | 2004-02-20 | Active | |
TROUTBROOK PROPERTIES LIMITED | Director | 2007-10-08 | CURRENT | 2007-08-17 | Dissolved 2014-04-11 | |
MARY LTD | Director | 2001-04-12 | CURRENT | 2001-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM MONTGOMERY CARSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 28 Deramore Park Malone Belfast Co Antrim BT9 5JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of John Boyd Carson on 2016-01-05 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Boyd Carson on 2014-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN BOYD CARSON on 2014-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM 7 Roughfort Road Newtownabbey BT36 4RE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 10/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND BRIAN EWING / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MONTGOMERY CARSON / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BOYD CARSON / 10/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
371SR(NI) | 10/11/08 | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 10/11/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 10/11/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | NORTHERN BANK | |
MORTGAGE | Outstanding | NORTHERN BANK | |
MORTGAGE | Outstanding | NORTHERN BANK | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
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 PEARL CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEARL CAPITAL LIMITED are:
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MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |