C.A. PILGRIM 1 LIMITED
Active - Accounts Filed
General Information
NAME
C.A. PILGRIM 1 LIMITED
COMPANY NUMBER
06367151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/09/2007
(17 years and 1 months old)
WEBSITE
charlespilgrim.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/09/2007
18/09/2007
CAP 1 LIMITED
LONDON
EC4V 4BE
1268a High Road
Whetstone
London
N20 9HH
71 Queen Victoria Street
LONDON
EC4V 4BE
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 |
|---|---|---|
| CHARLES A. PILGRIM LIMITED | Active - Accounts Filed | View Report |
| C.A. PILGRIM 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 20/05/2024 | New Board Member David Malcolm Rodwell (912536480) Appointed |
Credit Risk Overview
Want to learn more about C.A. PILGRIM 1 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 C.A. PILGRIM 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.A. PILGRIM 1 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 |
|---|---|---|---|---|
|
11/02/2021 - Present (3 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2024 - Present (5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
Director: 11/09/2007 - Present (17 years and 1 months) Secretary: 11/09/2007 - Present (17 years and 1 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 389 |
View Report |
|
11/09/2007 - Present (17 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
01/10/2007 - 15/12/2014 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES A. PILGRIM LIMITED | Active - Accounts Filed | View Report |
| C.A. PILGRIM 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 20/05/2024 | New Board Member David Malcolm Rodwell (912536480) Appointed |
| 10/04/2024 | Pamela Rodwell (901542948) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 15/02/2021 | New Board Member Carol Jane Bennitt (922389314) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | Malcolm Stanley Rodwell (901542949) has left the board |
| 24/01/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 12/03/2018 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 24/08/2017 | Change in Reg. Office |
| 28/04/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 07/06/2016 | David Malcolm Rodwell (912536480) has left the board |
| 02/03/2016 | Change in Reg. Office |
| 12/09/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 19/03/2015 | Change in Reg. Office |
| 09/01/2015 | Malcolm Stanley Rodwell (919376257) has left the board |
| 09/01/2015 | Pamela Rodwell (919376273) has left the board |
| 09/01/2015 | New Board Member Malcolm Stanley Rodwell (901542949) Appointed |
| 09/01/2015 | New Board Member Pamela Rodwell (901542948) Appointed |
| 06/01/2015 | Mary Elizabeth Allin (909369552) has left the board |
| 06/01/2015 | New Board Member Pamela Rodwell (919376273) Appointed |
| 06/01/2015 | New Board Member Malcolm Stanley Rodwell (919376257) Appointed |
| 18/11/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
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