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Company Information for

CHARLES A. PILGRIM LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,

Company Registration Number

09329200

Private Limited Company

Active

Company Overview

About Charles A. Pilgrim Ltd

CHARLES A. PILGRIM LIMITED was founded on 2014-11-26 and has its registered office in London. The organisation's status is listed as "Active". Charles A. Pilgrim Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CHARLES A. PILGRIM LIMITED

Legal Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE

Previous Names

CAP NEWCO 1 LIMITED

02/07/2015

Filing Information

Company Number		09329200
Company ID Number		09329200
Date formed		2014-11-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 09:53:01
Primary Source:	Companies House

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Companies with same name CHARLES A. PILGRIM LIMITED

The following companies were found which have the same name as CHARLES A. PILGRIM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHARLES A. PILGRIM 2014 LIMITED	NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ	Liquidation	Company formed on the 1923-03-09

Company Officers of CHARLES A. PILGRIM LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM STANLEY RODWELL	Director	2014-11-26
PAMELA RODWELL	Director	2014-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAMELA RODWELL	C.A. PILGRIM 1 LIMITED	Director	2014-12-15	CURRENT	2007-09-11	Active
PAMELA RODWELL	CHARLES A. PILGRIM 2014 LIMITED	Director	1991-07-26	CURRENT	1923-03-09	Liquidation
PAMELA RODWELL	M. RODWELL INVESTMENTS LIMITED	Director	1991-07-26	CURRENT	1964-04-02	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.

Date	Document Type	Document Description
2024-04-07		APPOINTMENT TERMINATED, DIRECTOR PAMELA RODWELL
2023-12-08		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-07-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		Change of details for Mrs Pamela Rodwell as a person with significant control on 2023-03-16
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-19	CH01	Director's details changed for Mrs Pamela Rodwell on 2021-10-19
2021-10-19	PSC04	Change of details for Mrs Pamela Rodwell as a person with significant control on 2021-10-19
2021-07-08	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	AP01	DIRECTOR APPOINTED MRS CAROL JANE BENNITT
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-08-05	PSC07	CESSATION OF MALCOLM STANLEY RODWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM STANLEY RODWELL
2020-02-07	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-03-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-06-06	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/18 FROM 9 st John's Place Newport Isle of Wight PO30 1LH United Kingdom
2017-12-05	LATEST SOC	05/12/17 STATEMENT OF CAPITAL;GBP 7752604
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/17 FROM 71 Queen Victoria Street London EC4V 4BE England
2017-04-24	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-11-30	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-09-07	AA01	Current accounting period shortened from 30/11/15 TO 30/09/15
2015-07-02	RES15	CHANGE OF NAME 15/12/2014
2015-07-02	CERTNM	Company name changed cap newco 1 LIMITED\certificate issued on 02/07/15
2015-06-24	RES15	CHANGE OF COMPANY NAME 28/08/22
2015-06-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/15 FROM 1268a High Road Whetstone London N20 9HH United Kingdom
2015-01-16	SH01	15/12/14 STATEMENT OF CAPITAL GBP 7752604
2014-11-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-26	NEWINC	New incorporation

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 CHARLES A. PILGRIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-12-24
Appointment of Liquidators	2014-12-24

Fines / Sanctions

No fines or sanctions have been issued against CHARLES A. PILGRIM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHARLES A. PILGRIM LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES A. PILGRIM LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES A. PILGRIM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES A. PILGRIM LIMITED

Trademarks

We have not found any records of CHARLES A. PILGRIM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES A. PILGRIM 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 CHARLES A. PILGRIM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES A. PILGRIM 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHARLES A. PILGRIM LIMITED	Event Date	2014-12-15
Notice is hereby given that the following resolutions were passed on 15 December 2014 , as a Special Resolution and Ordinary Resolutions respectively:- That the Company be wound up voluntarily and that the winding up proceed as Members Voluntary Liquidation. That the unsecured creditors of the Company are paid in full and that for the purpose of the winding up of the Company Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 8698 and 9688) be and are hereby appointed Joint Liquidators of the Company and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Lynsey Provan, Email: lynsey.provan@mhllp.co.uk Tel: 0207 429 4100

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHARLES A. PILGRIM LIMITED	Event Date	2014-12-15
Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : For further details contact: Lynsey Provan, Email: lynsey.provan@mhllp.co.uk Tel: 0207 429 4100

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES A. PILGRIM 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 CHARLES A. PILGRIM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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