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 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
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)
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 |
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 |