PEARL CUSTOMER CARE LIMITED
Active - Accounts Filed
General Information
NAME
PEARL CUSTOMER CARE LIMITED
COMPANY NUMBER
03947540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/03/2000
(24 years and 9 months old)
WEBSITE
www.phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2002
04/11/2009
PEARL (BLAKELANDS 3) LIMITED
View all previous names
BIRMINGHAM
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
4 Broadgate
London
EC2M 2DA
Telephone: 35679100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Samantha Rose Buckle (930418580) has left the board |
| 10/12/2024 | New Board Member Jenny Isobel Holt (925056700) Appointed |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL CUSTOMER CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL CUSTOMER CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL CUSTOMER CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
26/09/2019 - Present (5 years and 3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/06/1957 - Present (67 years and 6 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Samantha Rose Buckle (930418580) has left the board |
| 10/12/2024 | New Board Member Jenny Isobel Holt (925056700) Appointed |
| 01/09/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Samantha Rose Buckle (930418580) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Samantha Rose Buckle (928789974) Appointed |
| 05/10/2021 | New Board Member Samantha Rose Buckle (928789974) Appointed |
| 04/10/2021 | David Nicholas Woollett (922403146) has left the board |
| 01/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Neil Mowatt Hugh (926316730) Appointed |
| 10/10/2019 | Andrew Brian Guest (913492818) has left the board |
| 22/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 16/04/2018 | New Board Member David Nicholas Woollett (922403146) Appointed |
| 20/03/2018 | Susan Davidson McInnes (914635705) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/06/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 09/06/2016 | PEARL GROUP SECRETARIAT SERVICES LIMITED (916373653) has left the board |
| 20/03/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 20/03/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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