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Company Information for

C. A. PILGRIM 3 LIMITED

71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE,
Company Registration Number
06371420
Private Limited Company
Active

Company Overview

About C. A. Pilgrim 3 Ltd
C. A. PILGRIM 3 LIMITED was founded on 2007-09-14 and has its registered office in London. The organisation's status is listed as "Active". C. A. Pilgrim 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. A. PILGRIM 3 LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
ENGLAND
EC4V 4BE
Other companies in N20
 
Filing Information
Company Number 06371420
Company ID Number 06371420
Date formed 2007-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-07-29
Return next due 2018-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 06:52:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. A. PILGRIM 3 LIMITED
The accountancy firm based at this address is AMEET UBEROI LIMITED

Company Officers of C. A. PILGRIM 3 LIMITED

Current Directors
Officer Role Date Appointed
CAROL JANE BENNITT
Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MALCOLM RODWELL
Director 2007-10-01 2016-02-25
MARY ELIZABETH ALLIN
Company Secretary 2007-10-01 2014-12-15
KEITH GORDON SYSON
Director 2007-09-14 2007-10-01
KENNETH JOHN WOFFENDEN
Director 2007-09-14 2007-10-01
KEITH GORDON SYSON
Company Secretary 2007-09-14 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL JANE BENNITT FORTY HILL PROPERTIES LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 6228423
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RODWELL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 6228423
2015-09-07AR0129/07/15 FULL LIST
2015-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 1268A HIGH ROAD WHETSTONE LONDON N20 9HH
2014-12-31AP01DIRECTOR APPOINTED CAROL JANE BENNITT
2014-12-31TM02APPOINTMENT TERMINATED, SECRETARY MARY ALLIN
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 6228423
2014-08-15AR0129/07/14 FULL LIST
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-08-06AR0129/07/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM RODWELL / 31/07/2013
2012-08-30AR0129/07/12 FULL LIST
2012-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-01AR0129/07/11 FULL LIST
2011-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-29SH0127/09/10 STATEMENT OF CAPITAL GBP 6228423
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-07-29AR0129/07/10 FULL LIST
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 1268A HIGH ROAD WHETSTONE LONDON N20 9HH
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED
2007-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C. A. PILGRIM 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. A. PILGRIM 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-03 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C. A. PILGRIM 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. A. PILGRIM 3 LIMITED
Trademarks
We have not found any records of C. A. PILGRIM 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. A. PILGRIM 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C. A. PILGRIM 3 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C. A. PILGRIM 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. A. PILGRIM 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. A. PILGRIM 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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