C.A. PILGRIM 1 LIMITED - LONDON


Company Profile Company Filings

Overview

C.A. PILGRIM 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
C.A. PILGRIM 1 LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

C.A. PILGRIM 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAP 1 LIMITED (until 18/09/2007)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL JANE BENNITT Aug 1957 British Director 2021-02-11 CURRENT
MRS PAMELA RODWELL Aug 1935 British Director 2014-12-15 CURRENT
MR KENNETH JOHN WOFFENDEN Oct 1954 British Director 2007-09-11 UNTIL 2007-10-01 RESIGNED
MR MALCOLM STANLEY RODWELL Jun 1931 British Director 2014-12-15 UNTIL 2020-04-21 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2007-09-11 UNTIL 2007-10-01 RESIGNED
MR DAVID MALCOLM RODWELL Mar 1955 British Director 2007-10-01 UNTIL 2016-02-25 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Secretary 2007-09-11 UNTIL 2007-10-01 RESIGNED
MARY ELIZABETH ALLIN British Secretary 2007-10-01 UNTIL 2014-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles A. Pilgrim Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
C._A._Pilgrim_1_Limited - Accounts 2022-06-30 30-09-2021 £658,022 Cash £8,910,458 equity

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